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.
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
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
Search Committee Candidates- Pat Renaud
Motion- Community Management Advisory Committee Formation- Tom Herrick
Motion- Beach Club Bathhouse Budget- Jack Collins
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
Tom Herrick, Secretary