, September 28, 2006
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
The Villanova Conference Center *
601 County Line Road
Radnor, PA 19087
Phone: (610) 523-1776
* PLEASE NOTE: LOCATION AND TIME CHANGE
(Lunch will be served following the meeting)
A list of attendees will be given
to the Security Guard in the Main Lobby
Upon arrival, please check in with the Guard for a visitor badge
then proceed to the 8th floor DVRPC Conference Room
PUBLIC COMMENTS ON NON-AGENDA ITEMS
ACTION ITEMS
1. Minutes of Meeting of July 27, 2006
2. Transportation Improvement Program (TIP) Actions
b. TIP Action NJ07-01: Public Safety Security Equipment, DRPA / PATCO ($320,000)
3. Amendment to the Pennsylvania Memorandum of Understanding (MOU) on Procedures to Amend or Modify the Transportation Improvement Program
4. Approval of Draft DVRPC Title VI Compliance Plan and Public Outreach
5. Fiscal Year 2007 Planning Work Program Amendments
The following projects are being presented for Board approval for inclusion into the Fiscal Year 2007 Planning Work Program.
a. Philadelphia Bicycling Ambassador Program, City of Philadelphia
b. US 202 Section 700 Traffic Study, Phase III, Montgomery and Bucks Counties
c. Bucks County Regional Traffic Study, Phase II, Bucks County
d. Ambler Transit Revitalization Investment District (TRID) Plan, Montgomery County
e. Quakertown Rail Restoration Alternatives Analysis, Bucks County
f. Camden Metro-Region Trails Strategy, City and County of Camden, Gloucester and Burlington Counties
6. Approval of Revised Date for December Board Meeting
December 7, 2006.
7. Approval of the Board Meeting Schedule for Calendar Year 2007
DISCUSSION ITEMS
8. Regional Citizens Committee (RCC) Report
INFORMATION ITEMS
9. Executive Director's Report
a. Transportation Funding and Reform Commission Meeting, September 15, 2006
b. Greater Valley Forge TMA Conference, September 27, 2006
c. Cross County Connection TMA Conference, September 13, 2006
d. County Commissioner and Freeholder Briefings
e. TRB Future of MPO's Conference, August 27-29, 2006
f. FY 2008 DVRPC Work Program
10. Committee Reports
a. Planning Coordinating Committee/Regional Transportation Committee - Donald S. Shanis
b. Information Resource Exchange Group - Joseph Fazekas
c. Intelligent Transportation Systems - John Ward Technical Task Force
11. One Minute Reports
Board Members and alternates are invited to provide updates on the activities of their counties/agencies.
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of meeting of July 27, 2006
(2) Commissioner Summary Sheets (Action Items 2a, 2b, 3, 4, 5a, 5b, 5c, 5d, 5e, and 5f).
(3) PCC/RTC Recommendations for September 28, 2006
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING
Thursday, September 28, 2006
Immediately following Board Meeting