10:00 A.M., March 26, 2009
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 B CHAIR'S COMMENTS
PUBLIC COMMENTS ON NON-AGENDA ITEMS
ACTION ITEMS
1. Minutes of Meeting of February 26, 2009
2. DVRPC Transportation Improvement Program (TIP) Actions
a. PA09-25: PA 41, Gap Newport Pike over Valley Creek Bridge Replacement Project (MPMS #69917), Chester County
3. Approval of Project Selection for Pennsylvania Regional Safety Initiatives Line Item PA TIP MPMS #57927
Staff will present four safety projects to be recommended for funding through the Pennsylvania Safety Initiatives Line item in the TIP, using HSIP funding.
4. DVRPC FY 2009 and FY 2010 Amendments
a. Quakertown Rail Restoration Study, Phase II
b. US 422 River Crossing Complex Traffic Study, Supplement 1
c. Planning and Designing a Local Food Economy Grant Program
5. Approval of the FY 2010 PennDOT Transportation Management Assistance TMA) Grant Program Work Programs
6. Approval of FY 2010 Mobility Alternatives Program (MAP) Work Programs
7. Approval of FY 2010 Job Access Reverse Commute (JARC) and New Freedom Funding Recommendations
8. Pennsylvania Infrastructure Investment Authority (PENNVEST) Funding Requests in Bucks, Chester, Delaware, Montgomery, and Philadelphia Counties
DISCUSSION ITEMS
9. Regional Citizens Committee (RCC) Report
The activities from the RCC Meeting of March 17, 2009 will be reported to the Board.
PRESENTATIONS
10. Update on the Connections Long-Range Plan
Staff will present an overview of various, on-going long-range plan activities including key plan policies and strategies, the financial plan and project evaluation criteria.
11. Executive Director's Report
a. Pennsylvania Community Transportation Initiative project selection
b. NJ Alliance for Action Stimulus and Transportation Programs
c. Brookings Institution Regional Stimulus Approaches
d. Greater Philadelphia Regional Stimulus Meeting
e. DVRPC Annual Dinner and Awards
12. Committee Reports
a. Planning Coordinating Committee/Regional Transportation Committee - Donald S. Shanis
b. Information Resource Exchange Group - Joseph Fazekas
c. Regional Aviation Committee - Roger Moog
13. 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 February 26, 2008
(2) Commissioner Summary Sheets (Action Items 2, 3, 4a, 4b, 4c, 5, 6, 7, and 8)
(3) PCC/RTC Recommendations for March 26, 2009
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING
Thursday February 26, 2009
Immediately following Board Meeting
AGENDA
CALL TO ORDER
ACTION ITEMS
** 1. Minutes of Meeting of February 26, 2009
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of Meeting of February 26, 2009
* Voting Members: |
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