10:00am, October 25, 2012
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 AGENDA and NON-AGENDA ITEMS
NOTE: Visitors may view details and leave comments on any Action Item below by clicking on the hyperlinked title.
ACTION ITEMS
1. Minutes of Meeting of September 27, 2012
2. Transportation Improvement Program (TIP) Actions
- PA13-01: Substation Improvement Program - Wayne Junction Substation (MPMS #60651, SEPTA
- PA13-02: Transit and Regional Rail Station Program (MPMS #77183), SEPTA
- PA13-04: Redistribution of Unobligated Earmark Balances, Various MPMS#’s, Various Counties in Pennsylvania
- NJ12-38: River Road Improvements, Cramer Hill (DB #D0902), Camden County
3. DVRPC Competitive CMAQ Program (2011-2012) Recommended Projects
4. DVRPC Bylaw Revisions
5. Approval of DVRPC Board Meeting Schedule for Calendar Year 2013
Download attachment [0.1 MB pdf]
DISCUSSION ITEM
6. Development of the FY 2014 DVRPC Planning Work Program
7. One Minute Reports
Board Members and Alternates are invited to provide updates on the activities of their counties/agencies.
PRESENTATION
8. Connections 2040 Transportation Funding
Staff will present the Connections 2040 Transportation Investment Scenarios Report and the Connections 2040 web application. The Transportation Investment Scenarios Report is based on an in-depth analysis of the region’s transportation system preservation and maintenance needs over the next 27 years. The Connections 2040 web application is a public outreach tool that allows users to select a preferred development pattern and then choose different levels of investment in the transportation system.
9. Executive Director's Report
- PA Commonwealth Court decision – Right to Know Law
- PADEP and Air Quality State Implementation Plan
- New Commuter Benefit Program
- PA Planning Partners meeting
- Public Private Partnerships in PA
- Smart Growth Alliance event – November 8
- Board Retreat, Meeting and Annual Awards – December 6
10. Committee Reports
- Planning Coordinating Committee/Regional Transportation Committee
- Transportation Operations Task Force
- Regional Safety Task Force
- Delaware Valley Goods Movement Task Force
- Regional Community and Economic Development Forum
OLD BUSINESS
NEW BUSINESS
Attachments:
- Minutes of Meeting of September 27, 2012
- Commissioner Summary Sheet (Action Items 2a, 2b, 2c, 2d, 3, and 4)
- PCC/RTC Recommendations for October 25, 2012