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LSNA February Board Meeting

posted Feb 10, 2013, 7:55 AM by lsna webmaster   [ updated Feb 11, 2013, 10:25 AM ]

LSNA Board Meeting

 

Tuesday, February 12, 2013--7:00 PM

 

The Four Seasons

Jefferson Conference Room

 

Agenda DRAFT

 

6:45   Meet and greet (and Board Member sign-in)

 

7:00   Call to Order & Introduction of Attendees:

  • Approval of January 2013 Board Meeting Minutes
  • Treasurer's Report

 

7:05   Announcements:

  • Best Western/ Whole Foods Development Presentation 6:30PM Wed., Feb. 13 at PCC Center for Business & Industry, Room #C2-28
  • AVI Property Tax Assessments expected on or around Feb. 15
  • Trash Pick-up delayed for President's Day, Mon., Feb. 18
  • Phila 2035 Plan - last public comment session Wed., Feb. 27 5:00 to 7:30PM at Conversation Hall, City Hall, 2nd Floor (enter at NE corner of City Hall)
  • Casino Public Hearing, April 11 at the Convention Center
  • Committee Budgets submitted by April 9 LSNA Board Meeting

 

7:15   Committee Reports:

By Laws

Finance

Health & Safety

Membership

Planning & Design

Communications

Nominations

Education

Events & Activities

 

7:30   Zoning Report and Presentations

  • Casino Report - Public Hearing, April 11 at the Convention Center
  • Spring Garden Civic Association regarding 2201 Pennsylvania Avenue

 

8:00   General Presentations

  • (Tentative) Fire Safety by the City of Philadelphia Fire Department
  • LSNA Letterhead - Communications Committee

 

8:20   Old Business:

  • Spring Garden Greenway
  • "More Park, Less Way" Parkway Action Plan

 

8:40   New Business, if any

 

8:50   Adjourn

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