Call to Order – Tom Terry
Pledge of Allegiance – all
Approval of Agenda – Board
Approval of Minutes, April 17, 2012, Regular Meeting
President’s Remarks – Tom Terry
Presentation, Bill Badger, Worcester County Economic Development Director - 3:40
County Commissioner’s Report , Jim Bunting - 12:05
Report on Status of 2012 Election of OPA Directors – Dan Stachurski - 25:22
Presentation, Association Food and Beverage Banquet Business –
An Analysis of Facility Usage and Type of Functions – Pete Gomsak - 27:00
General Manager’s Report – Bob Thompson
· Report - 44:42
· State Highway Administration Easement Request - 2:00:43
· Funding Requests - 2:10:01
o Ocean Parkway line painting (budgeted item)
o Equipment Purchase requests (budgeted items)
Public Comments - 1:45
Media Questions - None
Old Business
Motion: Renaming of Area Surrounding and Including the Veterans’ Memorial – Terri Mohr - 2:16:02
Pending Action List and Goals – Bill Wentworth - 2:17:44
New Business
Motion: To Direct the President to Request Board Advisory Committees to
Undertake an Evaluation of Activities and Committee Membership – Pete Gomsak - 2:21:06
Motion: To Release Funds and Begin Work on Dog Park – Ray Unger - 2:28:40
Motion: To Amend Bylaws Section 5.02 (c) -- Dave Stevens - 2:33:50
Motion: To Amend Resolution B-04 – Dave Stevens - 2:38:34
Motion: To Accept New Board Resolution M-09 Candidate Search Process for
OPA Board Elections for First Consideration – Dave Stevens - 2:53:54
VIEW RESOLUTION FOR REVIEW
Motion: To refer a draft Proxy Statement written by the Election Committee to
Mr. Moore for review and comments – Dan Stachurski - 3:08:40
CPI Actions – Bob Thompson - 3:17:41
Advisory Committee Appointments - 3:19:53
Elections Committee – Cheryll Bissell
Adjournment to Closed session for personnel and legal matters.