Tuesday, March 12, 2013
7:00 PM - 8:50 PM - Library Closes at 9:00pm
The Free Library, 1901 Vine Street
Conference Room 108
Agenda
6:45 Meet and greet (and Board Member sign-in)
7:00 Call to Order & Introduction of Attendees:
- Approval of January & February 2013 Board Meeting Minutes
- Treasurer's Report
7:05 Announcements:
- Register at http://gamingcontrolboard.pa.gov/ for Casino Public Hearing
- PCPC Citizen Planning Institute applications due by March 26
- Casino Public Hearing, April 11, 12 & May 8
- Philadelphia Museum of Art Driveway Construction, June - November, 2013
- Committee Budgets submitted by April 9 LSNA Board Meeting
7:15 Committee Reports:
By Laws |
Finance |
Health & Safety |
Membership |
Planning & Design |
Communications |
Nominations |
Education |
Events & Activities |
7:30 Presentations
- Ninth District Police Captain
- Schuylkill River Development Corporation - Josh Nims
7:50 Zoning Report
8:00 Old Business:
- Spring Garden Greenway update & letter of support
- Actual Value Initiative (AVI) - 10 minute discussion limit
8:20 New Business, if any
8:30 Adjourn |