LSNA Monthly Board Meeting
Date: Tuesday, March 12, 2024
Time: 7:00 PM
Location: The Fountain View at Logan Square
2 Franklin Blvd, Phila., PA 19103
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AGENDA
6:50 Board Member Sign-In
7:00 Call to Order:
• Quorum Report
• Approval of February 2024 Board Meeting Minutes and March Consent Agenda
– Minutes of February Board Meeting by Susan Berrigan
– Financial Report prepared by Colleen Walsh
– Membership Report prepared by Pat Toy
– Zoning Report prepared by Rich Leimbach
Activities and Updates:
• Memorial Service for Sheryl Johnson, Board Member: Tuesday, March 12th
• Next Winter Street Greenway Friends Monthly Cleanup: Sunday March 24, 3:00 PM
• Public Safety Committee and Updates: Dan-Solis Cohen and Eileen Feirson
a) Status of Town Watch
b) PDAC Update
c) PSA2 Status: Scheduled for March 22 at Fountain View at 7:00 PM
President’s Report, Dan McElhatton:
• “Shred-It” Event: State Representative Amen Brown will sponsor on April 26 on Van Pelt St (next to former Boy Scouts bldg) – Drew Murray
• PennDot Presentation at April LSNA Board Meeting on Market St bridge over Schuylkill River reconstruction project timetable and impact – Board Member Alan Williams
• Creation of Special LSNA Committee for Family Court & African American Museum of Philadelphia project: Chair will be Vice-President of LSNA Board, Autumn Bayles and members of the Planning & Design Committee and other designated members
• Presentation on new Friends of Coxe Park group: Maria Bourassa and Tom Malone
• Elected Official Invitations status: Dan McElhatton
• Report on grant from State Representative, Amen Brown – Dennis Boylan
• Establishment of Nomination Committee and Articles and By-Laws Committee: Dennis Boylan, Chair of Nominating Committee, members ot be selected
• Establishment of Government Affairs Committee
• Establishment of Transportation Committee
Old Business
New Business
• LSNA April 9th Monthly Meeting: 7:00 pm, Community College of Philadelphia, Center for Business & Industry bldg, 1723 Callowhill St
Adjourn