HBP BOD Minutes of
the January 29, 2004 Meeting
Minutes were reviewed and a motion by Eddy Sousa and second
by Joan Wicklund to accept the minutes into corporate record. With all
in favor the minutes shall be included in corporate records and added
to our Website for public access.
The Treasurer’s Report as of March 18, 2004 was read.
As of today 3/18/04 there was a balance of $27,221.23, less Outstanding
checks of $22,035.16. Our Fidelity Prime Money market account had $18,117.00
and our Fidelity Short Fixed Income had $ 3,731.00. A motion was made
by Fred Rosiak to accept the Treasurer’s Report and second by
John Koenig. With all in favor the Treasurer’s Report shall be
included in corporate records..
Executive Committee – Election Results were announced
to the above noted election results
Marcia Shaya and Nancy Thomas, Committee Co- Chairs
Design Maintenance Beautification Capital Improvements
Marcia Shaya and Nancy Thomas presented updates on the Spring and Summer
– Fred Rosiak
Fred Rosiak gave an overview of Committee’s progress. He stated
the ED committee is still waiting for feedback from Borough as well
Special Events –
Carla gave an overview of the event calendar for the upcoming St. Pat’s
Parade, Seaport Craft and Clam Fest progress. Additional updates on
the Allen Consulting Contract were discussed.
Marketing & Communications
Committee - Eddy Sousa
Eddy presented the committee’s new ad campaign “Destination
Highlands”. He provided copy of an ad campaign that will be used
in the Courier and made into template formats to use for additional
The meeting was adjourned
at 9:05 p.m. by a motion from Fred Rosiak, second by Joan Wicklund with
all in favor the meeting was adjourned.
Next meeting of the
HBP Board of Directors is:
August 19, 2004
Submitted by: Carla Cefalo-Braswell