Tuesday, 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)