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September Board Meeting

posted Sep 9, 2014, 11:19 AM by lsna webmaster   [ updated Sep 9, 2014, 11:21 AM ]

Tuesday, September 9, 2014

7:00 PM

 

The Watermark at Logan Square

Two Franklin Town Boulevard

4th Floor Auditorium

 

Agenda DRAFT

 

6:45   Meet and greet (and Board Member sign-in)

 

7:00   Call to Order:

·         Approval of July 2014 Board Meeting Minutes

·         Treasurer's Report

 

7:05   Announcements

·         LSNA Block Party @ 100 N. Croskey St. - Sunday, September 21, 4P - 8P

·         2000 Block of Winter Street - Construction Staging thru Summer 2017

·         Citizen Planning Institute - application deadline September 25

 

7:10   Committee Reports:

 

By Laws

Finance

Health & Safety

Membership

Planning & Design

Communications

Nominations

Education

Events & Activities

 

     

 

7:20   Presentation:

·         2124 Race Street - The Giving Tree Expansion

·         Cathedral Basilica of SS. Peter & Paul 150th anniversary of its consecration

 

7:50   Zoning Report

 

8:00   Old Business

·         LSNA 2014-15 Budget

·         Railroad Safety Through Logan Square by HSC

 

8:20   New Business

·         MIA 2014 Discussion

 

8:30   Adjourn

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