HIGHLANDS BUSINESS PARTNERSHIP, INC.
District Management Corporation for the Highlands
Business Improvement District (BID)
Post Office Box 375, Highlands, NJ 07732
www.highlandsnj.com, email HBP@highlandsnj.com
732.291-4713 f/ 732.872-1031


Highlands Business Partnership
Regular Meeting of the Board of Directors
Monday, November 25, 2002
Henry Hudson Regional High School Library
Executive Session (closed to the public) 7:00 p.m.
Regular Meeting Agenda (open to the public) 7:30 p.m.


NOTICED WITH ASBURY PARK PRESS & MIDDLETOWN COURIER/POSTED AT BOROUGH HALL
POSTED ON WEBSITES www.highlandsnj.com and www.bayshorenj.com


Public Session: Call to Order:________________
Attendance Roll Call:

A MOMENT OF SILENCE FOR OUR DEAR FRIEND LYNN HUNTER

  1. Acceptance of minutes August 12, 2002 (not previously provided to Board)
  2. Treasurer’s Report – Lori Ann Bodnar-Nolan
    • Prudential money market account
    • Shrewsbury State Bank checking account
  3. Reports:
    1. Executive Committee – Braswell
      • NMCC Membership 2003 (Patti Baxter)
      • New Life Christian Church
      • Supplemental Holiday Decorations to complete program
    2. Marketing & Communications/Events Committee – Braswell
      • New Calendar 2003
      • $5K Tourism Grant
      • JASPER Gold Award - ACI
      • NMCC Circle of Excellence Award
      • NMCC Concert Series update (Patti Baxter)
    3. Economic Development; Ruby/Duncan
      • Livable Communities Pilot Grant Application
      • Business Planning Guided.
    4. Visual Improvement Committee – Bodnar-Nolan
      (Parking Design Maintenance Beautification Cap Imp)
      • Street Banner Program – deferred until after Holidays
      • Wayfinding Signs continue to be added per business owners requests
      • New Holiday Decorations – Phase II
    5. Business Advocate
      • Committee Handouts
      • Updates & Meeting schedules
  4. Action Items:
      • ∑ Vote for 3 seats
      • ∑ Vote for Money Market fund upon reading material
  5. Old Business
  6. New Business
      • Active Realty (former Al Zito Insurance bldg)
      • St. George Pizza (formerly Nunzio’s)

Adjourn:_____________

 

Next Regular Meeting:

 

 


HIGHLANDS BUSINESS PARTNERSHIP, INC.
District Management Corporation for the Highlands
Business Improvement District (BID)
Post Office Box 375
Highlands, NJ 07732
www.highlandsnj.com
HBP@highlandsnj.com
732.291-4713 f/ 732.872-1031

Highlands Business Partnership
Regular Meeting of the Board of Directors
Monday, November 25, 2002
Henry Hudson Regional High School Library
Executive Session (closed to the public) 7:00 p.m.


Executive Session: Call to Order:________________

A Moment of Silence for Our Dear Friend Lynn Hunter

  1. Budget 2003
  2. Money Market Proposal
  3. Management Services
    1. New Managements Services Contract – Draft to be provided – average 20 hours per week
    2. Storage of all records, files and signs at Sandy Hook Cottage
    3. Telephone line installed and calls are automatically forwarded to Nick Evangelista
  4. Litigation
    • Hearing attended by Nick Evangelista & Kathy Shaw – October 17, 2002
  5. Board Terms
    1. Nominations for vacant 3 seats
      • Urbanski Resigned – Annie Parmelee nominated by C. Braswell - Accepted
      • Mumford Resigned – Michael Duplantis nominated by K. Lustig – Accepted
      • Armstrong Resigned – Joanne Wouters nominated by L. Bodner – Accepted
      • Jay Cosgrove Nominated – deferred until March 2003 per JC
  6. New Business
  7. Old Business Adjourn:_____________