Board Meeting Agenda – May 4

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ REGULAR MEETING
AGENDA
Saturday, May 4, 2019
9:00 AM, Assateague Room, Community Center

 

Call to Order – Steve Tuttle, Vice-President

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

February 16, 2019 – Regular Meeting

April 6, 2019 – Regular Meeting

President’s Remarks – Steve Tuttle, Vice-President

Treasurer’s Report- John Viola

Operations Report – Colby Phillips and John Malinowski

Public Comments

Capital Purchases Requests-

Recreation & Parks – White Horse Playground

CPI Violations- None

Unfinished Business –

DISCUSSION – General Manager Recruitment – Colette Horn

MOTION:  Motion to remove all semblances of the crabbing pier, including the elevated walkway over the wetlands —Steve Tuttle

New Business –

MOTION:  Move to appoint Tom Piatti as a Director on the OPA Board. – Frank Daly

DISCUSSION TOPIC:  Board Reporting Expectations for FY 2019/2020. –Frank Daly

MOTION:  to appoint J. Craig Tallman, Len Smith, Keith Heins, and Paul Keieger to serve on the Design Review Committee for Ocean Pines Section 18, also knowns as Colonial Village Homeowners Association, Inc.  and to appoint J. Craig Tallman and Len Smith as Co-Chairs of said committee.  —Doug Parks

Appointments –

Suzanne Auwarter – 2nd Term – Clubs

  1. Lewis Furman – 2nd Term – Clubs

Adjournment

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