Board Agenda

OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS’ REGULAR MEETING

AGENDA

Wednesday, March 27, 2013

3:00 PM, Assateague Room, Community Center

 

Call to Order – Tom Terry

Pledge of Allegiance – all

Approval of Agenda – Board

Approval of Minutes
February 23, 2013 Regular Meeting

President’s Remarks – Tom Terry

General Manager’s Report – Bob Thompson

                Including specific status on two items:  Capital Improvement Plan as described in 27 October 2012 memo; Decision chart/calendar for Yacht Club project.

Clubs Committee Report – Sharyn O’Hare

Public Comments

Old Business

Proposal for revisions to Veterans’ Memorial – Tom Terry/Ron Fisher

New Business

                First Reading, Revisions to M-06, Elections Committee – Dan Stachurski

                First Reading, Revisions to C-07, Comprehensive Plan – Dan Stachurski

                Motion to investigate ways and means of monetizing OPA boat ramps – Marty Clarke

CPI Actions – Bob Thompson

Appointments – Tom Terry

                Bill Wentworth –Elections Committee

                Frank Watkins – Marine Activities Advisory Committee

 

Media Questions

Adjournment

 

Respectfully submitted:

Dan Stachurski, Secretary

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