Regular Board Mtg Agenda

OCEAN PINES ASSOCIATION, INC. BOARD OF DIRECTORS’ REGULAR MEETING

10-22-16-regular-agenda

10-22-16 Board Packet  

Saturday, October 22, 2016, 10:00 AM, Assateague Room, Community Center

Call to Order – Tom Herrick

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

September 19, 2016- Special Meeting
September 24, 2016- Regular Meeting
October 7, 2016- Special Meeting

President’s Remarks – Tom Herrick

Treasurer’s Report- Pat Supik

General Manager’s Report – Brett Hill

Public Comments

Capital Purchases Requests-

Country Club Roof Replacement
Golf Cart Purchase

Unbudgeted Operating Expense Request

Executive Recruiting Firm

CPI Violations-

35 Burr Hill Drive
52 Capetown Road
141 Teal Circle
30 Falconbridge Road
11 Garrett Drive
79 Boston Drive
44 Harbormist Circle
65 Boston Drive
745 Ocean Parkway
8 Juneway Lane
23 Lord Guy Terrace
37 Driftwood Lane
2 Capetown Road

Old Business

Motion- Second Reading Resolution C-11- to reactivate the Golf Advisory Committee-Tom Herrick

New Business

Motion- First Reading Resolution M-01- be amended to shorten the time to address CPI violations and requests for exceptions and/or variances- Cheryl Jacob
Motion- Budget Guidance for 2017-18 – Pat Supik
ARC Ruling Appeal- Brett Hill
Motion- Re-allocation of Funds- Brett Hill

Appointments –

Robert Carpenter- 2nd Term- Aquatics
Robert Hillegass- 1st Term- By-Laws & Resolutions
Steve Tuttle- Chair- Elections

Media Questions

Adjournment

Respectfully submitted: Slobodan Trendic, Secretary

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