Special Board Meeting Agenda

OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS SPECIAL MEETING AGENDA

Thursday, June 23, 2016

1:30 pm, Board Room, Administration Building

 

6-23-16 Special Agenda

CAPITAL PURCHASE REQUEST #1

CAPITAL PURCHASE REQUEST #2

 

Call to Order – Pat Renaud

Pledge of Allegiance – all

Approval of Agenda – Board

President’s Remarks – Pat Renaud

Public Comments

Media Questions

Old Business

Capital Purchases Request-

Fairway mowers

Fairway Sprayer

 

Adjournment to Closed Session for Contractual Issues as permitted by the MD Homeowner’s Association Act, Section 11B-111 (4) A meeting of the board of directors or other governing body of the homeowners association or a committee of the homeowners association may be held in closed session only for the following purposes: (vi) Consideration of the terms or conditions of a business transaction in the negotiation stage if the disclosure could adversely affect the economic interests of the homeowners association, specifically, Landscapes Unlimited contract.

 

 

Respectfully submitted:

Pat Renaud, President

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