LSNA Board Meeting

Monday, 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