Board Meeting Agenda 4/30/15

 

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

Thursday, April 30, 2015 @  3:00 PM, Assateague Room, Community Center

View Agenda 

4-30-15 Posted Packet

Call to Order – Dave Stevens

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

President’s Remarks – Dave Stevens

General Manager’s Report- Bob Thompson

CPI Actions

Public Comments

Old Business

Motion- Revise resolution M-02- Marty Clarke

New Business

  • Motion- New Home Construction on King Richard in Ocean Pines – Pat Renaud, Marvin Steen
  • Motion- First Reading Resolution F-01 Investment Guidelines- Jack Collins
  • Motion- Discontinue sales of “Lifetime Memberships” to the Ocean Pines Golf Course- Dave Stevens
  • Discussion of ARC Guidelines- Jack Collins
  • Clarification of Board Application Deadline- Dave Stevens
  • Motion- Cease inclusion of proxies in the voter’s package- Tom Terry
  • Motion- Yacht Club Performance- Marty Clarke

Pending Actions

    Release of the RFI for Legal Services

     Release of the RFI for Accounting Services

Liaison reports

     Environment & Natural Assets Report- Marty Clarke

     Golf Counsel Minutes- Jack Collins

     County Commissioners Minutes- Jack Collins

Appointments – Dave Stevens

     Frank Danowski- 1st Term- Elections

    Brad Gibson- 1st Term- Recreation & Parks

    Glen Duffy- 2nd Term- ARC

    Tim McMullen- Chair- Recreation & Parks

     Lawrence Malone- 1st Term- ARC

Media Questions

Adjournment

Respectfully submitted:  Pat Renaud, Secretary

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