The DVRPC Board

9:00 a.m., March 22, 2018

Loews Hotel
1200 Market Street
3rd Floor (Washington Room)
Philadelphia, PA

CALL TO ORDER and CHAIR'S COMMENTS

PUBLIC COMMENTS ON AGENDA and NON-AGENDA ITEMS

ACTION ITEMS

1.    Minutes of Meeting of February 22, 2018

2.   Transportation Improvement Program (TIP) Actions

1. NJ18-009: Washington Turnpike, Bridge over West Branch of Wading River, (DB #15324), Burlington County
2. NJ18-010:  Route 130, Columbus Road/Jones Street (DB #02397), Burlington County
3. NJ18-011: Hanover Street Bridge over Rancocas Creek, CR 616, (DB #D9902), Burlington County
4. NJ18-012: ADA Improvements, (DB #D1505), City of Camden
5. NJ18-013: Signal Upgrades, (DB #D1507), Mercer County
6. NJ18-014: Gloucester County Multi-Purpose Trail Extension - Glassboro Elk Trail, (DB #D1203), Gloucester County
7. PA17-80:  Smithbridge Road Corridor, (MPMS #107642), Delaware County

3.   TMA Assistance and MAP Grant Work Programs

Staff will present the FY19 and FY20 budgets for the PA TMA Assistance grant and the Mobility Alternatives Program (MAP) grant, with work program highlights, for discussion and approval.

4.    Authorization to Open a Public Comment Period for Changes to DVRPC’s  Public Participation Plan

Staff seeks Board approval to open a minimum 45-day public comment period for the purpose of gathering public and agency comments on proposed changes to DVRPC’s Public Participation Plan, including changes to the Public Records Policy. With board approval, staff will issue proper public notifications; publish the draft policy on the internet; and make hard copies available at certain public libraries.

DISCUSSION ITEMS

5.    One Minute Reports

Board Members and Alternates are invited to provide updates on the activities of    their counties/agencies.

6.   Executive Director's Report

1. Breaking Ground conference
2. Connections 2045 Summary Report and video
3. WRA Award
4. TCDI Program schedule
5. Fellowship Program
6. Transportation Conformity course
7. New Releases

7.    Committee Reports

1. Regional Technical Committee
2. Transportation Operations Committee
3. Information Resources Exchange Group

OLD BUSINESS

NEW BUSINESS