The DVRPC Board

10:00 am, February 24, 2011

** BOARD FY 2012 PLANNING ** WORK PROGRAM COMMITTEE MEETING

Commission Office
The ACP Building - 8th Floor
190 N. Independence Mall West
Philadelphia, PA

For directions Call (215) 592-1800
Please Use Sixth Street Entrance

CALL TO ORDER - CHAIR'S COMMENTS

PUBLIC COMMENTS ON NON-AGENDA ITEMS

ACTION ITEMS

1. Minutes of Meeting of December 2, 2010 and January 27, 2011

2. Transportation Improvement Program (TIP) Actions

1. PA11-07: Dilworth Plaza Renovation and Concourse Improvement (MPMS #92394), Philadelphia
2. PA11-08: 30th Street Stop Signage Program (SEPTA/Amtrak) (MPMS #92325), Philadelphia
3. PA11-09: Memorial Park over Pennypack Circle (MPMS #75765), Montgomery County
4. PA11-10: I-76 Mudslide Improvements (MPMS #87522), Montgomery County
5. PA11-12: PA 309, Welsh Road to Highland Avenue (101) (MPMS #16477), Montgomery County
6. PA11-13: Districtwide Structurally Deficient Bridges (MPMS #88706), Philadelphia
7. NJ10-52: Mercer County Signal Project, CR 533 (DB #D0702), Mercer County
8. PA11-17: London Track Bridge Over White Clay Creek Bridge Replacement (MPMS #80060), Chester County
9. PA11-18: Rickert Road Bridge Over Morris Run Creek Bridge Replacement (CB #21) (MPMS #13296), Bucks County
10. PA11-19: Debt Service (MPMS #60275), SEPTA
11. PA11-20: Compressed Natural Gas (CNG) Bus Purchase (MPMS #92304), SEPTA

3. Approval of Memorandum of Understanding (MOU) Between DVRPC and the Pottstown Area Rapid Transit (PART)

4. Project Selection for Pennsylvania Community Transportation Initiative (PCTI), Round II

5. Approval of the DVRPC Fiscal Year 2012 Planning Work Program

6. Request for Public Records Appeal

ONE MINUTE REPORTS

7. Board Members and Alternates are invited to provide updates on the activities of their counties/agencies.

PRESENTATION

8. Food System Plan

DVRPC released Eating Here: Greater Philadelphia’s Food System Plan. Staff will present a short overview of the two-year stakeholder planning process and top strategies to improve the food system.

9. Executive Director's Report

1. DVRPC Board Transitions
2. Congressional Rule Change
3. 2011 Classic Towns Nominations
4. Regional Excellence Awards for 2011
5. 422 Plus Status
6. I-95 Project Management

10. Committee Reports

1. Regional Citizens Committee - Aissia Richardson
2. Planning Coordinating Committee/Regional Transportation Committee - Donald Shanis
3. Transportation Operations Task Force - John Ward
4. Information Resources Exchange Group - Joseph Fazekas
5. Regional Aviation Committee - Roger Moog
6. Delaware Valley Goods Movement Task Force - Donald Shanis
7. Regional Safety Task Force - John Ward

OLD BUSINESS

NEW BUSINESS

Attachments:

1. Minutes of meeting of December 2, 2010 and January 27, 2011
2. Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, 2g, 2h, 2i, 2j, 2k, 3, 4, 5, and 6)
3. PCC/RTC Recommendations for February 24, 2011

EXECUTIVE COMMITTEE MEETING AGENDA

CALL TO ORDER

ACTION ITEMS **

1. Minutes of Meeting of December 2, 2010

2. Adoption of FY 2012 DVRPC Annual Budget

INFORMATION ITEMS

3. DVRPC FY 2011 Planning Work Program Second Quarter Report

OLD BUSINESS

NEW BUSINESS

Attachments:

(1) Minutes of Meeting of December 2, 2010 and January 27, 2011

** Voting Members: