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

Regular Meeting of the Board of Directors
Thursday, November 18, 2004
Henry Hudson Regional High School – Music Room
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
POSTED ON WEBSITE www.highlandsnj.com

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

I Acceptance of March Annual Minutes

II Treasurer’s Report – Bill Weber
Fidelity Shrewsbury State Bank checking account

III Committee Reports

  • Executive Committee – Carla Cefalo-Braswell/Koenig
    • BOD Insurance
    • Business Advocate
    • Money Market Account
  • Marketing & Communications – Eddy Sousa
    • Highlands Video
    • Available Excel Mailing Lists
    • I Love Highlands Winners/BID Bucks
  • Events Committee – ACI/Braswell
    • 2004 end of year report summary – Sylvia Allen
    • Proposed Calendar 2005
  • Economic Development – Rosiak/Koenig
    • 2004 Summary
    • Proposed Water Taxi Plan
  • Visual Improvement Committee – Shaya/Thomas
    • Holiday
    • 2004 end of year report summary
    • Proposed 2005

IV Action Items:
• Goals & Objectives Report Summaries
• Committee Budgets

V Old Business

VI New Business2005 Meeting Schedule:

01/27/05
Regular 03/25/05
Annual 08/11/05 Regular 11/10/05 Regular
Adjourned: _________________

Highlands Business Improvement District (BID)
Post Office Box 375
Highlands, NJ 07732
www.highlandsnj.com
HBP@highlandsnj.com
732.291-4713 f/ 732.291-4837
________________________________________________________________________________________

Highlands Business Partnership
Regular Meeting of the Board of Directors
Thursday, November 18, 2004
Henry Hudson Regional High – MUSIC ROOM
Executive Session (closed to the public) 7:00 p.m.
________________________________________________________________________________________

Executive Session: Call to Order:________________

  1. Assessment Rate Change based on re-evaluation
  2. Board Terms
    • Resignations
    • Attendance & Responsibilities
  3. New Business
    • Management Services/Ad
    • BOD Insurance
    • Board Replacements
  4. Old Business
    • HBP Mission Statement & Future