Tuesday, July 8, 2014

7:00 PM 

 

The Franklin Institute

222 North 20th Street 

(enter through Business Entrance at ground level just north of grand stair)

 

Agenda DRAFT

 

6:45 Meet and greet (and Board Member sign-in) w/ refreshment supplied by Whole Foods

 

7:00  Call to Order:

* Approval of June 2014 Board Meeting Minutes

* Treasurer's Report

 

7:05 Announcements

* Welcome new LSNA Board Members!

* CDI American Summer Experience BBQ, Thursday July 17th

* Hold the Date, Sept. 14 or 21 for LSNA Block Party - Volunteers Needed!

 

7:10 Committee Reports:

By Laws  Finance Health & Safety 

Membership  Planning & Design  Communications

Nominations  Education  Events & Activities        See lsnaphilly.org/announcements/event-calendar for committee meeting dates/times

 

7:20 Presentation: 

* 200 N. 18th Street - Sisters' Cities Park, Zoning Adjustment (7:20 - 7:30)

* Schuylkill River Development Corporation, Update (7:30 - 7:45) 

* 2100 Hamilton Street, Cross Properties Proposed Development (7:45 - 8:15)

 

8:15 Zoning Report

 

8:25 Old Business

* Race St. CSX Railroad Crossing Repair Update

* Railroad Safety Through Logan Square by HSC (discussion date TBD)

 

8:30 New Business

*Committee Budgets 

 

8:40 Adjourn