LSNA Board MeetingMonday, January 9,, 2018
7:00 PM
The Franklin Institute
222 N 20th Street, 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 Richard Rabena, Gina DeGiovanni and The Franklin Institute
· Approval of December 2017 Meeting Minutes from Meeting of General Membership
7:05 Announcements:
· Thank you to Ed Dougherty, Volunteers and Sponsors of the 2017 LSNA Holiday Party!
· Thank you to Hessam Mirsaeedi amd All Who Volunteered at the Christmas Treecycling Event!
· Academy of Natural Sciences: Dinos After Dark, January 26, 2018 (6:00 p.m. to 8:00 p.m.)
· Jim Fennell's Month of Construction Pictures
7:10 Presentations:
· Proposal for Revision to 2009 LSNA Neighborhood Plan (Vote Required)
· Pilot Program for Improvements to Market Street and JFK Blvd; Corey Bell, Constituent Services Representative, Office of Council President Clarke; Jeannette Brugger, Bicycle & Pedestrian Coordinator, oTIS; Kelly Yemen, City of Philadelphia Director of Complete Streets
7:40 RCO Presentations:
· Proposal for Revision to 2009 LSNA Neighborhood Plan (Vote Required)
· Pilot Program for Improvements to Market Street and JFK Blvd; Corey Bell, Constituent Services Representative, Office of Council President Clarke; Jeannette Brugger, Bicycle & Pedestrian Coordinator, oTIS; Kelly Yemen, City of Philadelphia Director of Complete Streets
8:20 Consent Agenda
8:25 Zoning Report
8:40 Old Business, if any
8:45 New Business, if any
8:50 Adjourn
Next meeting @ TBD