Meeting Agenda Jan 28

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ REGULAR MEETING
AGENDA
Saturday, January 28, 2017
10:00 AM, Assateague Room, Community Center

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

December 5, 2016- Work Session

December 9, 2016- Regular Meeting

December 15, 2016- Special 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-

Manklin Meadows Playground

10:45 am – CPI Violations-

91 Bramblewood Dr.

20 Seagrave Lane  

 

Old Business

10:50 am – Motion- Second Reading- Repeal Resolution C-14 (Racquet Sports Advisory Committee) – Tom Herrick

10:55 am – Motion- Award Executive Recruitment Firm- Doug Parks

 

New Business

11:00 am – Motion- First Reading- Amend Resolution M-09 – Cheryl Jacobs

11:10 am – Motion- 50th Anniversary Committee Budget- Slobodan Trendic

11:15 am – Motion- 50th Anniversary Committee Support- Slobodan Trendic

11:20 am – Motion- Mumford’s Landing Playground- Slobodan Trendic

11:25 am – Motion- Allocation of $20,000 for Mumford’s Landing Purchases- Brett Hill

11:30 am – Appointments –

TJ Carter- 1st Term- Communications

Tim Mullin- Chair- Marine Activities

Kenneth Wolf- 3rd Term- Environment & Natural Assets

11:35 am – Adjournment

Respectfully submitted:

Slobodan Trendic, Secretary

Watch the Meeting Live from your PC

Links to UStream Live Meeting starting at 3pm, Jan. 29th

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

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

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