BOARD MEETING AGENDA

11-19-15 Regular Agenda

11-19-15 Board Packet handout

quarterly financial

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

Thursday, November 19, 2015
9:00 AM, Assateague Room, Community Center

Call to Order – Pat Renaud

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

October 23, 2015- Special Meeting

October 29, 2015- Regular Meeting

President’s Remarks – Pat Renaud

General Manager’s Report – Bob Thompson

Public Comments

Capital Purchases Request- None

CPI Violations- Bob Thompson

6 Tiller Lane

42 Ocean Parkway

Old Business

Discussion- Landscapes Unlimited 3 Appointed Representatives- Tom Herrick

Comprehensive Plan Update- Pat Renaud/Steve Cohen

Motion- Budget Guidance for 2016-17 – Tom Terry

New Business

Pending Actions

Appointments – Pat Renaud

D. Gail Lynch- 1st Term- Clubs

James “Mike” Evans- 1st Term- Comprehensive Plan

Media Questions

Adjournment

Respectfully submitted:

Tom Herrick, Secretary

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