LSNA May 2024 Board Meeting

Join LSNA for our monthly meeting at:
Tuesday, May 14, 2024 at 7:00 PM
at The Franklin Institute, Musser Theater
222 N 20th St, Philadelphia, PA 19103


6:50 Board Member Sign-In

7:00 Call to Order:
• Quorum Report – Susan Berrigan
• Approval of April 2024 Board Meeting Minutes and May Consent Agenda
– Minutes of April Board Meeting by Susan Berrigan
– Financial Report prepared by Colleen Walsh
– Membership Report prepared by Pat Toy

• We-Venture – Andy Mauder, CFO; electric tour vehicle proposed routes

Reports and Updates:
• Public Safety Committee – Co-chairs Eilene Frierson and Dan Solis-Cohen
• PSA-2 Meeting update
• Transportation Committee – Chair Alan Williams
– 23rd Street resurfacing issues
– OTIS Meeting
• Government Affairs Committee – Chair Tara Wainwright
• Parkway Coalition – Dennis Boylan
• Nomination Committee – Dennis Boylan
– Hallahan Site Request by Belmont Charter School schedule LSNA Presentation and Carlton St neighbors
• Special Committee on Family Court Building and African American Museum Project – Chair of Special Committee, Autumn Bayless.
– National Real Estate Advisors withdrawal from project (parking garage and 30 story apartment building) project to continue.

President’s Report, Dan McElhatton:
● Hallahan Site and Belmont Charter High School: Summary of meeting with neighbors and request for letter of support
● Winter Street Greenway Cleanup: 5/19, 9:00 a.m.

Old Business

New Business
Next Meeting: June 11, 2024 at the Barnes Foundation, Annual General Meeting and Election of Officers and Board