Regular Board Meeting 2-25-16

 

 

 

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ REGULAR MEETING AGENDA

Thursday, February 25, 2016 @ 9:00 AM, Assateague Room, Community Center

Regular Agenda 2-25-16

Board Packet 2-25-16

 

Call to Order – Pat Renaud

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

January 19, 2016 – Budget Meeting

January 20, 2016 – Budget Meeting

January 28, 2016 – Regular Meeting

January 28, 2016 – Budget Meeting

February 5, 2016 – Special Meeting

President’s Remarks – Pat Renaud

General Manager’s Report – Bob Thompson – Click HERE to review

Public Comments

Capital Purchases Request- None

CPI Violations- Bob Thompson- None

Old Business

New Business

Motion- First Reading Resolution F-01- Tom Terry – Click HERE to review

Motion- First Reading Resolution C-03- Tom Terry -Click HERE to review

Motion to approve FY 2016/17 Budget- Tom Terry – Click HERE to review

Pending Actions

Appointments – Pat Renaud

Kathy Grimes- 2nd Term- Aquatics

Tom Stauss- 2nd Term- Aquatics

Media Questions

Adjournment

 

Respectfully submitted: Tom Herrick, Secretary

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