LSNA Board Meeting

Tuesday, November 14, 2017

7:00 PM

Mormon Meeting House

1682 Wood St

 Agenda

6:00      Mormon Meeting House Tours

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

 7:00      Call to Order & Consent Agenda:

·         Quorum Report

·         Thank you to Bishop Choules, Mike Kramer, and Chris Miller

·         Approval of October 2017 Board Meeting Minutes

 7:05      Announcements:

·        Thank you to all who and attended and volunteered and the 6th Annual School Fair at The Franklin Institute

·        Thank you to all who attended and volunteered and the 44th Annual Halloween Party at Coxe Park

·        TEK Electronics Video Surveillance and Ring Doorbell Demonstrations; Thank you Colleen Walsh and Michael Eckstein!

·        LSNA Holiday Party Update: Ed Dougherty

·        Town Hall with State Rep. Brian Sims: November 16, 2017 (7:00 pm) at Cherry Street Tavern (129 N. 22nd Street)

·        Christmas Village at Love Park: November 23rd - Dec. 25th)

·        Jim Fennell's Month of Construction Pictures

  7:10      Presentations

                     ·        1839 Callowhill St

                     ·        2000 Arch St (Former Avis Lot)

 8:00      Consent Agenda 

 8:05      Zoning Report

 8:20     Old Business, if any

 8:25      New Business, if any

 8:30      Adjourn

Next meeting @ The Watermark (General Meeting)