LSNA Board Meeting

Tuesday, April 12, 2016

7:00 PM

 The Watermark

2 Franklin Town Blvd, Philadelphia, PA 19103

 Agenda

 6:45      Meet/Greet and Board Member Sign-In

 7:00      Call to Order & Consent Agenda:

·         Quorum Report

·         Thank you to Jennifer Tapner and The Watermark

·         Approval of March 2016 Board Meeting Minutes

·         Consent Agenda

 7:05      Announcements:

·         2016 Philly Spring Cleanup-Postponed to Saturday, April 16, 2016 (9:00 am -2:00 pm)

·         June 5th Memorial Ground Breaking Photos

·         Jim Fennell's Month of Construction Photos

 7:10      Presentation

·         Vicki Riley, Philadelphia Department of Revenue-Real Estate Tax & Water Bill Assistance Programs

·         Nominations Committee Report-David Searles

 7:25      RCO Presentations

·         142 N. Broad Street

·         1839-45 Callowhill Street

 8:05      Zoning Report

 8:20      Old Business, if any

 8:25      New Business, if any

 8:30      Adjourn

 (Next meeting @ The Community College of Philadelphia)