OPA Board Meeting Agenda

OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS’ REGULAR MEETING AGENDA

Thursday, January 28, 2016

9:00 AM, Assateague Room, Community Center

They will convene for a budget session after the regular meeting in the same room.

1-28-16 Board Packet Handout

1-28-16 Regular Agenda

1-28-16 Budget Session Agenda

Call to Order – Pat Renaud

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

December 17, 2015 – Special Meeting

December 17, 2015 – Regular Meeting

January 4, 2015 – Special Meeting

President’s Remarks – Pat Renaud

Anna Foultz 90th Birthday recognition

General Manager’s Report – Bob Thompson

Public Comments

Capital Purchases Request- None

CPI Violations- Bob Thompson

47 Robin Hood Trail

44 Harbormist Circle

60 White Sail Circle

43 Capetown Rd.

142 Windjammer Rd. – Maintenance & Mold

30 Falconbridge Rd.

42 Bramblewood Rd.

15 Castle Dr.

65 Boston Dr.

745 Ocean Parkway

Old Business

New Business

Search Committee Candidates- Pat Renaud

Motion- Community Management Advisory Committee Formation- Tom Herrick

Motion- Beach Club Bathhouse Budget- Jack Collins

Pending Actions

Comprehensive Plan Update- Pat Renaud & Steve Cohen

Appointments – Pat Renaud

Lisa Schwartz- 2nd Term- ARC

John Trumpower- 2nd Term- Budget & Finance

Greer Groves- 1st Term- Recreation & Parks

Media Questions

Adjournment

Respectfully submitted:

Tom Herrick, Secretary

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