LSNA Board Meeting

Tuesday, March 12, 2019

7:00 PM

The Watermark at Logan Square

2 Franklin Town Blvd, Philadelphia, PA 19130

 Agenda

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

 7:00      Call to Order:

·         Quorum Report

·         Thank you to Jennifer Tapner and the Watermark at Logan Square

·         Approval of February Board Meeting Minutes

 7:05      Announcements:

                     ·        2nd Annual LSNA Shred-IT Event, May 11, 2019 (22nd & Spring Streets; Parking Lot of                                      Former Boy Scout Building) (Vote Required)

                     ·        12th Annual Philly Spring Cleanup, April 6, 2019 (9:00 am - 2:00 pm)

                     ·         Jim Fennell's Month of Construction Photos

 7:15      Presentations:

                     ·        Real Estate Tax Report/Update, Vicki Riley, Public Information Officer, Philadelphia                                              Department of Revenue

                     ·        Nominations Committee Update; David Searles, Chair

                     ·        PennDOT Broad Street Bridge Rehabilitation, Joseph Sullivan PE, Louis Berger

 7:55      Consent Agenda

 8:00      Zoning Report

 8:05      Old Business, if any

 8:10      New Business, if any

 8:15      Adjourn

Next meeting @ 1600 Callowhill Street