LSNA Board Meeting

Tuesday, September 13, 2016

7:00 PM

 The Community College of Philadelphia; Winnet Student Life Building

17th St between Spring Garden and Callowhill Sts; Room S2-3

 Agenda

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

 7:00      Call to Order & Consent Agenda:

·         Quorum Report

·         Thank you to Lynette Brown-Sow, Erica Harrison and the Community College of Philadelphia

·         Approval of July 2016 Board Meeting Minutes

·         Consent Agenda

 7:05      Announcements:

·         LSNA Block Party; September 18, 2016, 4:00PM to 8:00PM; Location: Croskey St (between 22nd & 23rd Sts and Arch & Cherry Sts)

·         Love Park Welcome Center News Conference regarding Saint-Gobain; September 20, 2016 at 4:00PM; MSB Plaza (1401 JFK Boulevard)

·        5th Annual School Fair at The Franklin Institute; October 13, 2016, 5:00PM to 7:00PM

·         NFL Draft on Benjamin Franklin Parkway; Presentation at October 11, 2016 LNSA Board Meeting

·         PHL First Responders Appreciation Day; Thank you, Colleen Walsh!

·         Jim Fennell's Month of Construction Photos

 7:15      Presentations

·         Community College of Philadelphia; Project at 15th & Hamilton Sts

·         Report on Homeless Issue at Aviator Park; Colleen Walsh, Co-Chair of Health & Safety Committee

·         LSNA Re-Zoning Process and Community Wide Meeting; John Gibbons

 8:10      Zoning Report

 8:20      Old Business, if any

 8:25      New Business, if any

 8:30      Adjourn

 (Next meeting, Oct. 18th @ The Franklin Institute)