Tuesday,February 14, 2017

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 Matt Rader, John Tabasco, Lauren Cruz, Richard Lynch and The Pennsylvania Horticultural Society

·         Approval of January Board Meeting Minutes

 7:05      Announcements:

·        2017 Philadelphia Flower Show; March 11-19, 2017; Pennsylvania Convention Center

·        2017 10th Annual Philly Spring Cleanup; Saturday, April 8 (9:00 am – 2:00 pm)

·        President’s Day (February 20, 2017)-Trash & Recycling Collection Will Be One Day Behind for The Entire Week

·         Nominations Committee Report; David Searles

·         Jim Fennell's Month of Construction Photos

  7:10      RCO Presentation

                     ·         2005 Market Street

 7:25      Presentations

                     ·         1800 Arch Street (Ordinance Request)

                     ·         1600 Callow Street

                     ·         PMC; Riverwalk; 23 rd & Cherry/Arch Streets (Ordinance Request)   

 8:25      Consent Agenda 

 8:30      Zoning Report

 8:50      Old Business, if any

 8:55      New Business, if any

 9:00      Adjourn

 (Next meeting, @ The Watermark at Logan Square, March 14, 2017)