10:30 A.M., March 24, 2005
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 - CHAIRMAN'S COMMENTS
PUBLIC COMMENTS ON NON-AGENDA ITEMS
ACTION ITEMS
1. Minutes of Meeting of February 22, 2005 and March 9, 2005
2. Transportation Improvement Program (TIP) Actions
a. TIP Action NJ05-11a: US 130 and Neck Road Intersection, Burlington County ($350,000)
b. TIP Action NJ05-11b: Egg Harbor Road CR 630, from Hurffville-Grenloch Road to Hurffville-Cross Keys Road, Gloucester County ($350,000)
c. TIP Action PA05-15a: Market Street Bridge Pedestrian Enhancement, Philadelphia ($250,000)
d. TIP Action PA05-15b: North Delaware River East Coast Greenway (formerly Kensington and Tacony Trail), Philadelphia ($750,000)
e. TIP Action PA05-16: South Street Bridge Detour, Philadelphia ($400,000)
f. TIP Action PA05-17: Valley Green Road Bridge, Montgomery County ($500,000)
g. TIP Action PA05-18a: Traffic Control Center and ITS Systems Maintenance, Montgomery County ($500,000)
h. TIP Action PA05-18b: Merion Avenue Bridge, Montgomery County ($250,000)
i. TIP Action PA05-18c: Church Road Bridge Over R5, Montgomery County ($250,000)
j. TIP Action PA05-18d: PA 309 Cheltenham Avenue to Church Road, Montgomery County ($12.513 million)
3. Approval of the Work Programs for the FY 2006 Mobility Alternatives Program (MAP)
4. Approval of Pennsylvania Home Town Streets / Safe Routes to School (HTS/SRS) Projects (2004-2005) for Inclusion in the DVRPC Transportation Improvement Program
5. Approval and Release for Public Comment and Conformity Testing, the Draft Fiscally-Constrained Set of Transportation Projects for Development of the Destination 2030 Long Range Plan
6. Tri-County Water Quality Management Board (WQMB) Amendment: Camden County Wastewater Management Plan Amendment for Chesilhurst Borough Waterford Township and Winslow Township
DISCUSSION ITEMS
7. Regional Citizens Committee (RCC) Report
INFORMATION ITEMS
8. Executive Director's Report
a. DVRPC Annual Dinner, June 7, 2005, Four Seasons Hotel, Philadelphia
b. Status of DVRPC Office Relocation
ADVISORY ITEMS
a. Planning Coordinating Committee/Regional Transportation Committee - Donald Shanis
b. Information Resource Exchange Group - Barry Seymour
c. Regional Aviation Committee - Roger Moog
10. One Minute Reports
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of meeting of February 22, 2005 and March 9, 2005
(2) Commissioner Summary Sheets (Action Items 2a, 2b, 2c, 2d, 2e, 2f, 2g, 2h, 2i, 2j, 3, 4, 5 and 6)
(3) PCC/RTC Recommendations for March 24, 2005
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING
Immediately following Board Meeting
CALL TO ORDER
ACTION ITEMS *
1. Minutes of Meeting of February 22, 2005
2. Contract Authorizations
a. Delaware County Transit Map ($60,000)
b. Regional Air Service Demand Study ($611,911)
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of Meeting of February 22, 2005
(2) Commissioner Summary Sheet Action Item 2a and 2
* Voting Members: |
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