The Annual Meeting of the Greenway Conservancy will take place on Tuesday, September 1, at 6:00 pm at the Metro Meeting Center, 101 Federal Street, 4th Floor. The meeting will be followed by a Public Hearing on the draft Design Protocols for Capital Improvements within the Greenway Parks and Open Spaces and the draft Protocols for Reviewing Proposed Development Projects Abutting the Greenway at 7:00 pm. There is a reception before the meeting at 5:30 pm.

An agenda for the meetings is shown below. Copies of the draft protocols may be found at http://www.rosekennedygreenway.org/docs.

Parking is available on site at 101 Federal Street (between Franklin and High Streets), at a City garage nearby on Devonshire, or at the Post Office Square garage. The closest T stop is South Station.

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Email Priscilla Bradley to be put on the building security list for entry at: pbradley@rosekennedygreenway.org

Click the “Read More” link below to view the agenda for the meeting and public forum.

ANNUAL MEETING OF THE ROSE KENNEDY GREENWAY BOARD OF DIRECTORS
AND PUBLIC HEARING
Tuesday, September 1, 2009  5:30 – 8:00 P.M.

Metro Meeting Centers – Boston
101 Federal Street, 4th Floor
Boston, MA 02110

AGENDA
5:30 PM  RECEPTION                                            

6:00 PM  ANNUAL MEETING

I.    Welcome and Acknowledgements            Peter Meade, Chair

II.  FY2009 Year in Review                              Nancy Brennan, Executive Director

III. FY2009 Audit Report                                 Charlie Baker, Chair, Audit, Risk
•    Review of financial performance                Management and Finance Committee;
•    Vote                                                          Ed Johnson, Chris Previte, Feeley & Driscoll
•    New Finance Chair

IV. Greenway Leadership Council Report       Ann Thornburg, Chair, Greenway
•    Formation                                                 Leadership Council
•    Progress to date

V.  Governance
•    Board Nominations Slate                          Dorothy Terrell, Governance
•    Leadership Council Nominations Slate        Committee Chair
•    Discussion and Vote

VI.    Questions

VII. Adjourn to Public Hearing


7:00 PM   PUBLIC HEARING

I.  Design Protocols for Capital Improvements        Nancy Brennan, Executive Director;
Within the Greenway Parks and Open Spaces        Linda Jonash, Director, Planning
& Design
•    Review of draft
•    Discussion, questions    and comments

II.  Protocols for Reviewing Proposed Development    Nancy Brennan, Executive Director;
Projects Abutting the Greenway                                  Linda Jonash, Director, Planning Review
& Design
•    Review of draft
•    Discussion, questions and comments

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