Regular Board Meeting Agenda – Nov. 10

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ REGULAR MEETING
AGENDA
Saturday, November 10, 2018
9:00 AM, Assateague Room, Community Center

Call to Order – Doug Parks – President

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes
October 20, 2018 – Regular Meeting
October 20, 2018 – Special Meeting
November 3, 2018 – Special Meeting

President’s Remarks – Doug Parks

Presentation – Matt Ortt Group – Matt Ortt & Ralph DeAngelus

Presentation – Health Pavilion in Ocean Pines – PRMC – President/CEO, Steve Leonard

Presentation – Republic Services – Dominic Fulginiti & Anthony Spirito

Recreation & Parks Committee Update – Colette Horn

Treasurer’s Report- John Viola

General Manager’s Report – John S. Bailey, CMCA

Public Comments

Capital Purchases Requests- None

CPI Violations-
3 Barnacle Ct.
120 Nottingham Lane

Unfinished Business – None

New Business –
First Reading – Resolution B-05 – Esther Diller
First Reading – Resolution B-06 – Esther Diller
First Reading – Resolution M-05 – Esther Diller
Motion – Lease Golf property to a Third-Party Operator – Slobodan Trendic
Motion – Bulkhead Replacement Program – Slobodan Trendic

Appointments –
Sally Stout – 1st Term – Communications
John Brooks Ensor, Jr. – 1st Term – Aquatics
Josette Wheatley – 1st Term – Communications
Anne O’Connell – 1st Term – Environment & Natural Assets

Adjourn

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