LSNA Board Meeting

Tuesday, July 11, 2017

7:00 PM

The Pennsylvania Horitcultural Society

100 N. 20th Street, Philadelphia, PA 19103

 Agenda

 6:45      Meet/Greet and Board Member Sign-In

 7:00      Call to Order:

·         Quorum Report

·         Thank you to Matt Rader, Matt Dougherty, Lauren Cruz, Richard Lynch and The Pennsylvnaia Horticultural Society

·         Approval of June Annual Meeting Minutes

 7:05      Announcements:

·        Parks on Tap, Aviator Park: Wednesday, August 2, 2017 to Sunday August 13, 2017; Happy Hour benefiting the FoAP; Wednesday August 2, 2017 from 6:00 pm to 8:00 pm.

·        Friends of Coxe Park: 2017 Movie Night: Monday, July 24, 2017

·        Parkway Study Event Update

·        Parkway Council Request of Support for Parkway 100

·        Jim Fennell's Month of Sconstruction Pictures

  7:15      Presentation

                     ·         LSNA 2017-2018 Budget

                     ·        Rob Stuart Memorial Award; Sarah Clark Stuart

                     ·        Indego Bike Share Presentation, Aaron Ritz, City of Philadelphia Office of Transportation

 7:45      Presentation

                     ·         352 N. 16th St (1600 Callowhill St)

 8:10      Consent Agenda 

 8:15      Zoning Report

 8:20      Old Business, if any

 8:25      New Business, if any

 8:30      Adjourn