10:30 A.M., December 3, 2003
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
BOARD FY 2005 WORK PROGRAM
COMMITTEE MEETING
preceding Board Meeting
All Board Members and Alternates
are invited to attend
Lafayette Yard Marriott Conference Hotel *
1 West Lafayette Street
Trenton, NJ 08608
(609) 421-4000
*PLEASE NOTE TIME AND LOCATION CHANGE
AGENDA
CALL TO ORDER - CHAIRMAN'S COMMENTS
PUBLIC COMMENTS ON NON-AGENDA ITEMS
ACTION ITEMS
1. Minutes of Meeting of October 23, 2003
2. Transportation Improvement Program (TIP) Actions
a. TIP Action NJ04-02: | River Road and 29th Street Drainage Improvements, Camden County |
b. TIP Action PA03-40: | Center City Transportation Management Association (TMA) Transit Circulator |
3. DVRPC Draft Fiscal Year 2005 Planning Work Program
Highlights of the DVRPC Board FY 2005 Planning Work Program Committee meeting of December 3, 2003 will be reported. The Board will be requested to authorize the distribution for review and comment of the DVRPC Draft Fiscal Year 2005 Planning Work Program for adoption in January.
4. Proposed Amendments to the Tri-County Water Quality Management Board
a. Greenwich Township Wastewater Management Plan, Greenwich Township, Gloucester County
b. WAWA, Inc., Woolwich Township, Gloucester County
DISCUSSION ITEMS
5. Regional Citizens Committee (RCC) Report
Dennis Winters, Chairman of the RCC, will report to the Board the activities of the RCC's Meeting of October 14, 2003.
ADVISORY ITEMS
6. Committee Reports
a. Planning Coordinating Committee/
Regional Transportation Committee - Donald Shanis
c. Tri-County Water Quality Managment Board - Barry J. Seymour
7. 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 October 23, 2003
(2) Commissioner Summary Sheets (Action Items 2a, 2b, 3, 4a, 4b)
(3) PCC/RTC Recommendations for December 3, 2003
DELAWARE VALLEY REGIONAL PLANNING COMMISSION
EXECUTIVE COMMITTEE MEETING
Immediately following Board Meeting
BOARD FY 2005 WORK PROGRAM
COMMITTEE MEETING
preceding Board Meeting
All Board Members and Alternates
are invited to attend
Lafayette Yard Marriott Conference Hotel *
1 West Lafayette Street
Trenton, NJ 08608
(609) 421-4000
*PLEASE NOTE TIME AND LOCATION CHANGE
AGENDA
CALL TO ORDER
ACTION ITEMS *
1. Minutes of Meeting of October 23, 2003
2. Contract Authorization: Camden County Route 673 - Traffic Signal Equipment Inventory
OLD BUSINESS
NEW BUSINESS
Attachments:
(1) Minutes of Meeting of October 23, 2003
(2) Commissioners Summary Sheet (Action Item 2)
* Voting Members: | |
New Jersey | Pennsylvania |