Board Meeting Agenda – March 25

Saturday, March 25  2017
10:00 am, Assateague Room, Community Center


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
February 6, 2017 – Budget Session
February 10, 2017 – Budget Session
February 25, 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

10:40 am – Capital Purchases Requests-
Mumford’s Landing Pergola
Community Center Van
Police Explorer
Public Works Truck
Golf Club Second Floor Plans
Police/Administration Building Floor Plans
Huntington Park Field Project Change Order
Gas System Replacement- PW & Golf

11:00 am – CPI Violations-
747 Ocean Parkway

Old Business
11:05 am – Second Reading of Resolution M-09 – Cheryl Jacobs

New Business
11:10 am – Motion- First Reading- Resolution M-06 Amendment – Slobodan Trendic

11:15 am – Draft / Submit RFI to Solicit Options Regarding Network Connectivity for Business Operations within Ocean Pines – Cheryl Jacobs on behalf of Doug Parks

11:30 am – Appointments –
Victor Burke – 2017 – Search
Rick Jackson- 2017 – Search

11:35 am – Adjournment to Closed Session for Contractual Issues as permitted by the MD Homeowner’s Association Act, Section 11B-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:

Slobodan Trendic, Secretary

Watch the Meeting Live from your PC

 Video Viewing Options
 Mediacom Subscribers may tune in to Channel 78 in the Pines

to watch the meeting LIVE. Videos of this meeting will also be
posted on the OPA website and scheduled to run on
Channel 78 in Ocean Pines.

Like us on FacebookView my videos on YouTube

Comments are closed.