Board Meeting Agenda Oct. 27

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ REGULAR MEETING
AGENDA
Friday, October 27, 2017
9:00 AM, Assateague Room, Community Center
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Call to Order – Doug Parks
Pledge of Allegiance – All
Approval of Agenda – Board
Approval of Minutes
September 21, 2017 – Special Meeting
September 29, 2017 – Regular Meeting

President’s Remarks – Doug Parks
Treasurer’s Report- Pat Supik
General Manager’s Report – John Bailey
Public Comments
Capital Purchases Requests- None

CPI Violations- None

Unfinished Business-
Motion- Second Reading for Resolution C-10 – Pat Supik
Motion- Operations Assessment of Food and Beverage Operations- Slobodan Trendic

New Business-
Motion- Emergency Bulkhead Repairs- Ted Moroney
Comprehensive Plan Advisory Committees Recommendations – Slobodan Trendic

Committee Appointments –
Ken Koroknay – 2018 – Search
Thomas Piatti – 2018 – Search

Adjournment

Respectfully submitted:
Colette Horn, Secretary

 

 

 

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