Tuesday, July 12, 2016

7:00 PM

 The Pennsylvania Horticultural Society

100 N. 20th St., 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 John Tabasco, Lauren Cruz, Richard Lynch and The Pennsylvania Horticultural Society

·         Approval of June 2016 Board Meeting Minutes

·         Consent Agenda

 7:05      Announcements:

·         The Oval; Opening July 15, 2016

·         Parks on Tap; July 20 to July 25, 2016

·         LSNA Approval ss RCO to 2018

·         2016-2017 Budget Review and Vote

·         2016-2017 Goals

·         Jim Fennell's Month of Construction Photos

 7:15      Presentation

·         Council President Darrell Clarke

 7:40      RCO Presentations

·        1500 Spring Garden Street

·        2 Logan Square

·        1919 Market Street

 8:10      Zoning Report

 8:20      Old Business, if any

 8:25      New Business, if any

 8:30      Adjourn

 (Next meeting @ TBD)