H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
FAIRVIEW OFFICE CENTER
12:00 PM – Tuesday, October 26, 2004
(Brown Bag Lunch)



1) Welcome

Branson Breighner Dika Erber Esposito Gallagher Hughes Simon
Present
Absent

2) Approval of old minutes:
a. Executive Committee – Oct 5, 2004

3) Financial Report
a. No Financials are available

4) Project Reports and Updates:
a. Executive Director’s Report Widmar
b. CIC Website Update Esposito
c. Bike Committee Update Widmar
d. Fundraising Report Gallagher

5) Business:
a. Computer purchase Esposito
b. 2005 Budget All
c. Transportation Strategic Initiative? Branson
d. PR Items All

6) Meeting Schedule:
a. Tuesday, November 16, 2004 at 12:00 PM, location TBA

7) Adjourn