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