Regular Board Meeting Agenda- Oct. 20

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ REGULAR MEETING
AGENDA
Saturday, October 20, 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
August 19, 2018 – Organization Meeting
September 8, 2018 – Regular Meeting

President’s Remarks – Doug Parks

Announcement of Email Votes/Motions – Colette Horn

Worcester County State’s Attorney, Kristin Heiser, Presentation

Treasurer’s Report- John Viola

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

Public Comments

Capital Purchases Requests-
Golf – Tri-Plex Mower

CPI Violations-
1 Maid Marion Lane
21 Rabbit Run Lane
71 Nottingham Lane

Unfinished Business
Second Reading – Resolution C-01 – Esther Diller
Second Reading – Resolution C-03 – Esther Diller
Second Reading – Resolution C-04 – Esther Diller
Second Reading – Resolution C-05 – Esther Diller
Second Reading – Resolution C-06 – Esther Diller
Second Reading – Resolution C-07 – Esther Diller
Second Reading – Resolution C-08 – Esther Diller
Second Reading – Resolution C-11 – Esther Diller
Second Reading – Resolution C-13 – Esther Diller
Second Reading – Resolution C-15 – Esther Diller
Motion – Bulkhead Replacement – Ted Moroney
Motion – Road Striping – Ted Moroney
Motion – Removal of Existing Crab Pier – Ted Moroney

New Business –
Discussion – Budget Guidance Acceptance – Doug Parks
Discussion – Board Budget Goals – Frank Daly
Motion – Reserve Study Recommendation – Doug Parks
Motion – Employee Handbook Recommendations – Doug Parks

Appointments –
Gary Miller – Chair – Clubs
Ann Shockley – ARC – 2nd Term
James Spata – E&NA – 3rd Term
Karen Krun Detter – E&NA – 1st Term
Sharon Santacroce – E&NA – 1st Term
Marty Clarke – E&NA – 2nd Term
Herbert Roe – Clubs – 2nd Term
Paul Rogers – E&NA – 1st Term
Joey Pina – Rec. and Parks – 1st term

Adjourn

 

 

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