HIGHLANDS BUSINESS PARTNERSHIP
ANNUAL MEETING & ELECTION AGENDA
Monday, March 11, 2002
Henry Hudson Regional High School Library - Grand Tour
7:00 P.M.

FINAL SLATE OF CANDIDATES FOR VACANT SEATS ON HBP BOARD OF DIRECTORS

Commercial Property Owners:                  (Two Vacant Seats)

Frederic Rosiak - Captain Cove Marina Washington Avenue
Michael Kovic - 111 Bay Avenue

Business Operators:                                 (Three Vacant Seats)

Carla Braswell - ShoreGrafx Inc. Internet Services, 140 Bay Avenue
Kathy Armstrong - Cottrell's Lobsters & Fish Market, 18 Shrewsbury Avenue
*Mary Jo Urbanski - Johnny U's Towing, 70 Shrewsbury Avenue
(*Replacing William Garcia resigned 2/17/02)
ABSENTEE BALLOTS CAN BE REQUESTED FROM HBP OFFICE 732.291.4713 AND FILED BY FAX 291.4738 NO LATER THAN MARCH 8, 2001 4 P.M.
7:00 P.M. Registered HBP Member Check-in at Henry Hudson High School Library
7:30 until 8:00 Election results

Annual Meeting call to order:         

Opening remarks Executive Committee:  L. Hunter, C. Braswell, Joan Wicklund

I. Nominations for 2002 Officers:  President, Vice President, Treasurer, Secretary

II. Minutes January 28 DirectorÕs Meeting and TreasurerÕs Report/Income Statement

III.Annual Report 2000 Summary Objectives 2002

IV. Action Items:

A. Bayshore Office Management Services Contract

B. NMCC Crystal Beacon Awards 2002 - advertise HBP Calendar of Events Corporate Good Neighbor Award:  SeaStreak USA Inc. David Stafford

C. VIC Committee Clean Communities/Electric not to exceed budgets of $10,000

V. Committee Reports

A. VIC - Cathy Armstrong

B. Economic Development Š Roger Mumford/Bill Duncan

C. Marketing/Special Events Š Lynn Hunter/Carla Braswell  

VI. Executive Session

Next meeting of the HBP Board of Directors:  August 12, 2002