H.A.R.B.O.R., Inc.

EXECUTIVE COMMITTEE MEETING AGENDA

City of Harbor Springs City Council Chambers

12:00 PM – Wednesday, May 30, 2007    

1)     Welcome 

2)     Approval of old minutes:

a.      Executive Committee – May 16, 2007

3)     Financials / Fundraising

a.      No new financials

b.      Receipts from Newsletter

c.      Grant update 

4)     Old Business/Updates 

5)     Current Business/Reports

a.     Petoskey Area Transportation Study Presentation                       Widmar

b.    Test Case: Transportation Committee Terms of Reference             All

c.     Emmet Intergovernmental Cooperation Committee                       Widmar

d.    Director Education                                                                     Widmar

6)     Meeting Schedule:

a.     Board of Directors Meeting, Wednesday, June 6, 2007 at 8:00 am, Little Traverse Township Hall

b.    Executive Committee Meeting, Wednesday, June 27, 2007 at 12:00 noon, Harbor Springs City Hall 

7)     Adjourn