LSNA Board MeetingTuesday, October 18, 2016
7:00 PM
The Franklin Institute
222 N. 20th St, Harcourt Room on Ground Floor
Agenda
6:45 Meet/Greet and Board Member Sign-In
7:00 Call to Order & Consent Agenda:
· Quorum Report
· Thank you to Rich Rabena, Gina DeGiovanni and The Franklin Institute
· Approval of September 2016 Board Meeting Minutes
· Consent Agenda
7:05 Announcements:
· LSNA Block Party; Thank You Ed Novak and All Volunteers!
· 5th Annual School Fair at The Franklin Institute; Thank You to All Volunteers!
· Love Your Park, Fall Edition; November 12, 2016 - Baldwin Park (10:00 a.m. to 12:00 p.m.) and Coxe Park (9:00 a.m. to 12:00 p.m.)
· Glow in the Park; October 19, 2016; 6:00 p.m. - 9:30:p.m. @ Palazzo
· Jim Fennell's Month of Construction Photos
7:15 Presentations
· NFL Draft on Benjamin Franklin Parkway
7:50 RCO Presentation
· 2201 Park Towne Place; Pet Salon
8:10 Zoning Report
· LSNA Board Vote on Proposed Rezoning Map
8:20 Old Business, if any
8:25 New Business, if any
8:30 Adjourn
(Next meeting, @ TBD)