Call to Order- Doug Parks
Pledge of Allegiance – All
Approval of Agenda – Board
OCEAN PINES ASSOCIATION, INC. BOARD OF DIRECTORS’ REGULAR MEETING AGENDA
Saturday, January 27, 2018
10:00 am, Tern’s Grille, Country Club
Approval of Minutes
November 30, 201 7- Regular Meeting
January 12, 2018- Special Meeting President’s Remarks- Doug Parks Treasurer’s Report- Pat Supik
General Manager’s Report- John Bailey
To include Presentation on Bulkhead Program
General Manager presents Recommended Budget to the Board- John Bailey
Capital Purchases Requests- None
28 Concord Lane
41 Tail of the Fox Dr.
44 Brandywine Dr.
79 Quarter Staff
87 Martinique Cir.
144 Nottingham Lane
Motion- Second Reading for Amendment of Resolution B-01 – Ted Moroney Motion- Second Reading for Amendment of Resolution B-04- Ted Moroney Motion – Second Reading for Amendment of Resolution M-06 – Slobodan Trendic Motion – Second Reading for Amendment of Resolution C-07- Slobodan Trendic
Motion- To Instruct the GM to issue a RFP for the Auditing Services- Slobodan Trendic
Motion – Authorization to Use Reserve Funds for Operations if Needed- Pat Supik
Committee Appointments –
Jerome “Tres” Denk Ill- Term Extension- Recreation & Parks
John Dilworth- Js’ Term (Second Alternate) – ARC
Adjournment to Closed Session for Contractual Issues as permitted by the MD Homeowner’s Association Act, Section 11 B-111 (4) a meeting of the Board of Directors or other governing body of the homeowners association or a committee of the homeowners association may be held in closed session only for the following purposes:
(vi) Consideration of the terms or conditions of a business transaction in the negotiation stage if the disclosure could adversely affect the economic interests of the homeowners association.
Respectfully submitted: Colette Horn, Secretary