Board Meeting Agenda Feb. 25

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ BUDGET SESSION
AGENDA
Saturday, February 25, 2017
10:00 am, Board Room, Administration Building

AGENDA 

10:00 am – Call to Order – Tom Herrick

10:01 am – Pledge of Allegiance – All

10:02 am – Approval of Agenda – Board

10:03 am – Approval of Minutes
January 20, 2017 – Special Meeting
January 23, 2017- Work Session
January 27, 2017- Budget Session
January 28, 2017- Regular Meeting

10:05 am – President’s Remarks – Tom Herrick

10:10 am – Treasurer’s Report- Pat Supik

10:15 am – General Manager’s Report – Brett Hill

10:25 am – Public Comments

10:35 am – Capital Purchases Requests-
Mosquito Control

10:45 am – CPI Violations-
1 Beaconhill Rd.
59 Moonshell Dr.
3 Beach Ct.
745 Ocean Pkwy.

Old Business
10:55 am – Budget Discussion- Tom Herrick
Beach Club Parking Pass
Proposed Golf 30/60 Limited Membership
11:15 am – Motion- 50th Anniversary Committee Support- Doug Parks

New Business
11:20 am – Motion- First Reading- Resolution M-06 Amendment – Slobodan Trendic
11:35 am – Motion- Resolution to Approve Interest Rate- Brett Hill
11:40 am- Motion – Resolution to Approve Convenience Fee- Brett Hill
11:45 am – Motion- Approve FY 2017-18 Budget- Brett Hill

11:50 am – Appointments –
Jerome “Tres” Denk III- 3rd Term- Recreation & Parks
Marie Gilmore- 3rd Term- Recreation & Parks
Skip Schlesinger- 2nd Term- Recreation & Parks
Jay Spata- 2nd Term- Environment & Natural Assets
Steve Cohen- 3rd Term- Comprehensive Plan

11:55 am – Adjournment
Respectfully submitted:
Slobodan Trendic, Secretary

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