Regular Board Meeting Agenda Jan 29

1-29-15 Regular Agenda

1-29-152015Board_Packet

OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS’ REGULAR MEETING AGENDA

Thursday, January 29, 2015

3:00pm Community Center, Assateague Room

 

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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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FULL AGENDA
 

Call to Order – Dave Stevens

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

President’s Remarks – Dave Stevens

General Manager’s Report / CPI – Bob Thompson

Public Comments

Old Business

  1.    CIP Update- Dave Stevens

New Business

  1. Search Committee for Board Election Candidates- Dave Stevens & Pat Renaud
  2. Motion on Future of Golf- Jack Collins

Pending Actions

  1. Golf Proposals Update- Jack Collins
  2.  Sandpiper Negotiations- Dave Stevens & Bob Thompson

Liaison reports

Appointments – Dave Stevens

Rick Jackson- Chair- Communication

Glen Duffy- Chair- Architectural Review

Steven Cohen- Chair- Comprehensive Planning

Tres Denk- 2nd Term- Recreation & Parks

Jim Wahl- 1st Term- Recreation & Parks

Mark Venit- 1st Term- Budget & Finance

Don Pellicano- 1st Term- Racquet

Media Questions

Adjournment

Respectfully submitted:

Pat Renaud, Secretary

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