Regular Board Meeting Agenda- Sept. 8

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ REGULAR MEETING
AGENDA
Saturday, September 8, 2018
9:00 AM, Marlin Room, Community Center

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes
July 27, 2018 – Regular Meeting

President’s Remarks – Doug Parks

Treasurer’s Report- John Viola

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

Public Comments

Capital Purchases Requests-
Aquatics – Pool Dehumidification Unit
Aquatics – Re-coat Sports Core Pool Roof

CPI Violations-
61 Birdsnest Dr.
55 Capetown Rd.
44 Brandywine Dr.
630 Ocean Parkway

Unfinished Business

New Business –
Motion – Appointment of John Bailey as Assistant Secretary – Doug Parks
Discussion – Staging and storage costs – Bulkhead Replacement – Ted Moroney
Motion – Whitetail Sanctuary Crabbing Pier – Ted Moroney
Motion – Update Country Club Design and Engineering Costs – Ted Moroney
Motion – Bulkhead Replacement Program – Ted Moroney
Motion – Beach Club Second-floor Renovation – Slobodan Trendic
Motion – Outsourcing RFP – Esther Diller
Discussion – Improving Management and Board Accountability – Frank Daly

Appointments –
Larry Davies – Chair – Golf

Adjournment

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