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

                               EXECUTIVE COMMITTEE MEETING AGENDA

                            City of Harbor Springs City Council Chambers

                               12:00 PM – Wednesday, February 21, 2007    

1)       Welcome 

 2)       Approval of old minutes:

           a.       Executive Committee – January 31, 2007 

3)       Financials / Fundraising:

          a.       2006 Year End Financials for approval

          b.       Tax Returns have been filed

 4)       Old Business/Updates

         a.       D&O Insurance complete

         b.       DEQ Report complete

         c.       Application to Bay Harbor Foundation submitted for Build Out Monitoring

 5)       Current Business/Reports

        a.       Recreation, Trails & Open Space Plan Update       Widmar

        b.       Strategic Planning Process                                  Widmar 

6)       Meeting Schedule:

        a.       Board of Director’s Meeting:  Wednesday, March 7, 2007 8AM                   

                Pleasantview Township Hall

        b.       Executive Committee Meeting: 

                      Wednesday, March 14^th12:00                         

                       Harbor Springs City Council 

7)       Adjourn