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January Board Meeting

posted Jan 10, 2014, 6:09 PM by lsna webmaster   [ updated Jan 10, 2014, 6:27 PM ]

LSNA Board Meeting

 Tuesday, January 14, 2014

7:00 PM

 The Watermark at Logan Square

2 Franklin Town Blvd. (18th & Callowhill St.)

 Agenda DRAFT

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

 7:00     Call to Order & Introduction of Attendees:

·         Approval of December 2013 Board Meeting Minutes

·         Treasurer’s Report

 7:05     Announcements:

·         Thanks and Congratulations on Christmas tree recycling success!

·         Mattress & Box-spring Curbside Collection

·         Camp Fair at Academy of Natural Science

·         2014 Barnes Programs


7:10 Committee Reports:

        By Laws        Finance                  Health & Safety

        Membership   Planning & Design  Communications

        Nominations   Education                Events & Activities

See lsnaphilly.org/announcements/event-calendar for committee meeting dates/times


7:15     Presentation:

·         Winter Street Greenway Concept by the LSNA Planning & Design Committee

·         RCO Presentation:  322 and 339 North Broad (Broad & Callowhill)8:05     Zoning Report

 8:10     Old Business:

 Tower Investments Casino, Community Development Agreement

 8:45     New Business, if any

 8:50     Adjourn

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