Board Meeting Agenda 3-28-15

3-28-15 Regular Agenda (2)

 

OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS’ REGULAR MEETING AGENDA

Saturday, March 28, 2015

9:00 AM, Assateague Room, Community Center

 

Call to Order – Dave Stevens

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

February 20, 2015 – Special Meeting

President’s Remarks – Dave Stevens

General Manager’s Report – Bob Thompson

CPI Actions

Public Comments

Old Business

  1. 2014 OPA Election Report- Bill Wentworth
  2. Second reading of Resolution F-05- Dave Stevens
  3. Motion to Release the Request for Proposal (RFP) for Audit Services- Tom Terry
  4. Motion to Release the Request for Proposal (RFP) for Legal Services- Pat Renaud
  5. CIP Presentation- Dave Stevens and Jerry Aveta

New Business

  1. Motion to hire Salisbury University to assist in Comprehensive Plan – Pat Renaud

Liaison reports

Appointments – Dave Stevens

Tom Butler- 2nd Term- Comprehensive Plan

Ken Wolfe- 2nd Term- Environment & Natural Assets

Kathy Grimes- Chair- Aquatics

 

Media Questions

Adjournment

Respectfully submitted: Pat Renaud, Secretary

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