H.A.R.B.O.R., Inc.
EXECUTIVE COMMITTEE MEETING AGENDA
City of Harbor Springs City Council Chambers
12:00 PM – Wednesday, January 10, 2007
1) Welcome
| | Branson | Breighner | Dika | Esposito | Fenton | Gallagher | Hughes | Mossburg | Simon |
| Present | | | | | | | | | |
| Absent | | | | | | | | | |
2) Approval of old minutes:
a. Executive Committee – November 1, 2006
b. Executive Committee – November 29, 2006, no quorum, minutes are for information only
3) Financials / Fundraising:
a. 2006 Year End Financials, will be amended with depreciation Esposito
b. Fundraising
c. Tax Returns
4) Old Business/Updates
a. Recreation, Trails and Open Space
b. Internet Access Committee
c. Education
d. Peachtree Upgrade
e. Insurance
5) New Business
a. Discussion on PA 321 of 2000, Recreation Authority Act All
b. Miscellaneous Reports and Reporting requirements Danna
c. Open Space Committee All
d. Transportation Process All
e. Budgeting Process All
f. Strategic Planning Process All
6) Meeting Schedule:
a. Executive Committee Meeting: Wednesday, January 31st at 12 PM
Harbor Springs City Council
7) Adjourn
ENVISION TOMORROW ~COOPERATE TODAY
