HARBOR AREA REGIONAL BOARD OF RESOURCES, INC. EXECUTIVE COMMITTEE MEETING WEDNESDAY, January 31, 2007; 12:00 P.M. City of Harbor Springs City Council Chambers Welcome/Attendance | | Branson | Breighner | Dika | Esposito | Fenton | Gallagher | Hughes | Mossburg | Simon | | Present | | X | X | X | X | | X | X | X | | Absent | X | | | | | X | | | |
The meeting was called to order by Denise Simon at 12:00 pm. Executive Director Danna Widmar and Assistant Preston McGregor were also present. Minutes Minutes from January 10, 2007 were presented. Esposito corrected 11/29/06 minutes to notes as no quorum was present at that meeting. Rob Mossburg made motion to approve as corrected and Mary Ellen Hughes seconded. Motion Carried. Financials Esposito reported that 2006 tax returns have been completed by Sara Smith, CPA and he will review and complete the filing. Old Business · Widmar has been approved by Michigan Association of Planners (MAP) as a qualified instructor to teach MAP courses. · Peachtree 2007 accounting software has been received and installed. New Business · The Recreation, Trail and Open Space Plan will be presented at Board of Trustee meetings starting the first week of February and will continue through April. · Board went into closed session to review Widmar and McGregor. Meeting Schedule/Adjournment:The Executive Committee - next regular meeting will be Wednesday, February 21, 2007 at Harbor Springs City Hall. _____________________________ ____________________________ Danna Widmar, Executive Director Dated |
