LSNA Board Meeting

Tuesday, April 10, 2018

7:00 PM

TheFranklin Institute

222 N. 20th Street, Philadelphia, PA 19103, Harcourt 1

 Agenda

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

 7:00      Call to Order & Consent Agenda:

·         Quorum Report

·         Thank you to Larry Dubinski, Rich Rabena, Gina DeGiovanni and The Logan

·         Approval of February 2018 Meeting Minutes

 7:05      Guest Speaker:

                      ·         Mayor Jim Kenney

 7:35      Announcements:

·        Philly Spring Cleanup: April 14, 2018, 9:00 am - 2:00 pm (REVISED DATE)

·        LSNA Shred-It Event: April 14, 2018 (22nd & Spring Streets; Parking Lot of Former Boy Scout Building). Suggested Donation: $10.00

·        Jim Fennell's Month of Construction Pictures

 7:45      Presentations:

                     ·        PGW Energy Sense Program; Karine A. Shamilian, Marketing Manager, Clean Markets, LLC

                     ·        Nominations Committee Update

                     ·        CSX Update; Andy Toy

                     ·        LSNA Neighborhood Plan Update; Sam Little

 8:10      Consent Agenda

 8:15      Zoning Report

 8:20     Old Business, if any

 8:25      New Business, if any

 8:30      Adjourn

Next meeting @ The Watermark at Logan Square