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Board Of Directors
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About
The Board of Directors is a legislative policy-setting body of the Ocean Pines community. The affairs and business of the Association are managed by a Board of seven (7) and the terms of the Directors will be for three (3) years and until their respective successors are duly elected policy-setting. The Board of Directors appoints a General Manager to oversee the executive management of the operations of the Association.
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Dr. Stuart Lakernick - President
Election Date: Elected in August, 2022
Term Expires: 1st term ends in 2025
Email: [email protected]
Phone: 215-869-6343
Richard Farr - Vice President
Election Date: Elected in August, 2024
Term Expires: 2nd term ends in 2027
Email: [email protected]
Phone: 410-390-1425
Monica Rakowski - Treasurer
Election Date: Elected in August, 2022
Term Expires: 1st term ends in 2025
Email: [email protected]
Phone: 410-493-4202
Steve Jacobs - Director
Election Date: Elected in August, 2022
Term Expires: 1st terms ends in 2025
Email: [email protected]
Phone: 240-595-0605
Elaine Brady - Director
Election Date: Elected in August, 2023
Term Expires: 1st term ends in 2026
Email: [email protected]
Phone: 443-614-1576
John Latham - Secretary
Election Date: Elected in August, 2023
Term Expires: 1st term ends in 2026
Email: [email protected]
Phone: 410-404-8907
Jeff Heavner - Director
Election Date: Elected in August, 2024
Term Expires: 1st term ends in 2027
Email: [email protected]
Phone: 410-208-8058General Information
Board Of Directors_Acc
Meeting Calendar
Contact
You may contact individual Board members using their personal contact information, or email all Board members at [email protected].Meeting Materials (2024)
General Manager Presentations (2024)
Meeting Minutes (2024)
Meeting Videos (2024)
Meeting Date and Description Video Link Dec. 21, 2024 regular OPA Board meeting https://youtu.be/XE_F7Z3mjbg Nov. 25, 2024 special OPA Board meeting https://youtu.be/BN5cJdarLnw Nov. 23, 2024 regular OPA Board meeting https://youtu.be/yq2YOc181aU Oct. 26, 2024 regular OPA Board meeting https://youtu.be/pIO3l4DXCFo Republic Services Town Hall https://youtu.be/Clyo3vX7rGQ Sept. 28, 2024 regular OPA Board meeting https://youtu.be/HhbocAEAJFE Aug. 23 organization meeting https://youtu.be/LuoD5rt1JiE Aug. 12, 2024 Special OPA Board meeting https://youtu.be/4NV7n53-XIk 2024 Annual Meeting https://youtu.be/7EFfuprKhCw July 20, 2024 Regular OPA Board meeting https://youtu.be/EeJaVZI4XWo July 12, 2024 Sepcial OPA Board meeting https://youtu.be/W1JV4UVnZdI June 15, 2024 Regular OPA Board meeting https://youtu.be/T5h2lYOk_OM May 18, 2024 Regular OPA Board meeting https://youtu.be/vtoXCvqJCxM April 24, 2024 Special OPA Board meeting https://youtu.be/1JK8XOIcumo April 20, 2024 Regular OPA Board meeting https://youtu.be/UaUMy7JhvZ0 March 28, 2024 Executive Council meeting https://youtu.be/NvlQD84ldko March 23, 2024 Regular OPA Board meeting https://youtu.be/C-alJBFSctw Feb. 17, 2024 Regular OPA Board meeting https://youtu.be/8kHcKkO0xis Jan. 20, 2024 Regular OPA Board meeting https://youtu.be/C35hDXRwYhQ Advisory Committee Liaisons
Advisory Committee 2022/23 Liaison Aquatics Stuart Lakernick ARC Elaine Brady Budget & Finance Monica Rakowski By Laws & Resolutions Steve Jacobs Clubs Currently Inactive Communications Elaine Brady Elections John Latham Environment & Natural Assets Jeff Heavner Golf Steve Jacobs Marine John Latham Racquet Sports Rick Farr Recreation & Parks Jeff Heavner Search Strategic Planning Stuart Lakernick Governing Documents
Governing Documents Menu_Board
Book of Resolutions
Board Resolutions
Document Name Description B-01 Book of Resolutions Declaration of procedures for adoption and classification of board resolutions to establish and maintain a Book of Resolutions. B-02 Rules of Order for Board Meetings Supplement to Robert’s Rules of Order for conduct of Board of Directors’ Meetings B-03 Meetings of Association Members Supplement to Robert’s Rules of Order for conduct of meetings of Association Members B-04 Agenda Development for Board Meetings Provides guidance for developing agends for Board of Directors’ Meetings B-05 Conflicts of Interest Establishes policy regarding conflicts of interest for members of the Board of Directors and advisory committees, as well as officers and employees of the Ocean Pines Association. B-06 Indemnification Policy Declaration of policy of indemnification for volunteers, employees, or agents performing services on behalf of the Association. B-07 Petitions Defines the format and procedures for submitting petitions to the Board of Directors B-08 Director and Officer Ethics and Conduct - This resolution was rescinded by the Board on June 16, 2021 Committee Resolutions
Document Name Description C-01 Committee General Declaration of policy regarding advisory and other committees and establishes function and relationship to the Board of Directors. C-02 Architectural Review Committee Description of the duties and responsibilities of the Architectural Review Committee C-03 Budget and Finance Advisory Committee Description of the duties and responsibilities of the Budget and Finance Advisory Committee C-04 By-Laws and Resolutions Advisory Committee Description of the duties and responsibilities of the By-Laws and Resolutions Advisory Committee C-05 Clubs (Food & Beverage) Advisory Committee Description of the duties and responsibilities of the Clubs (Food and Beverage) Advisory Committee C-06 Communications Advisory Committee Description of the duties and responsibilities of the Communications Advisory Committee C-07 Strategic Planning Advisory Committee Description of the duties and responsibilities of the Strategic Planning Advisory Committee C-08 Elections Committee Description of the duties and responsibilities of the Elections Committee C-09 Executive Council Committee Description of the duties and responsibilities of the Executive Council Committee C-10 Environment and Natural Assets Advisory Committee Description of the duties and responsibilities of the Environment and Natural Assets Advisory Committee C-11 Golf Advisory Committee Amended and reactivated by the Board at the Regular Board Meeting October 22, 2016 C-12 Marine Activities Advisory Committee Description of the duties and responsibilities of the Marine Activities Advisory Committee C-13 Recreation and Parks Advisory Committee Description of the duties and responsibilities of the Recreation and Parks Advisory Committee C-14 Racquet Sports Advisory Committee Description of the duties and responsibilities of the Racquet Sports Advisory Committee C-15 Aquatics Advisory Committee Description of the duties and responsibilities of the Aquatics Advisory Committee Financial and Budgetary Resolutions
Document Name Description Convenience Fee Resolution –2-25-17 Allows homeowners to pay for the annual charge by credit card, and establishes the convenience fee for the transaction F-01 Investment Guidelines Establishes guidelines for the investment strategy of operating and reserve funds in conjunction with the OPA Financial Management Policies and Procedures F-02 Annual Budget Development Declaration of policy and procedures for developing the annual budget of the Association F-03 Financial Reserve Accounts Defines requirements for establishing financial reserve accounts to address long-term maintenance and/or replacement of capital assets owned by the Association F-04 Delinquent Assessments Establishes the policy for managing and collection of delinquent annual assessments F-05 Abatement of Annual Charges - This resolution was rescinded by the Board on March 28, 2015 General and Administrative Resolutions
Document Name Description M-01 Compliance Procedures Defines policy and procedures for enforcing compliance with the Declaration of Restrictions and guidelines of the Architectural Review Committee M-02 Amenity Policies Establishes policies for all Ocean Pines amenities to include classification and overall goals and objectives for the amenities M-03 Recreation Facility Rules This resolution was rescinded by the board in September 2011 and the relevant content was added to resolution M-02 M-04 Maintenance of Lots Establishes criteria used in determining if a lot/property is in violation of the Declarations of Restrictions M-05 Animal Control Declaration of the policy for associated fees regarding the custody of animals by the Ocean Pines police department M-06 Elections and Referendums Establishes procedures for election of members to the board of directors and voting on referendums M-07 Bulkhead and Waterway Maintenance Establishes the policies in conjunction with the maintenance of bulkheads and waterways M-08 Association Manuals Establishes the policy for creating and maintaining manuals and documents used by the various departments of the Association M-09 Search Committee Establishes the formation of a Search Committee and the associated roles and responsibilities regarding the search for potential OPA Board of Director candidates Resolutions for Review
All resolutions below are up for Board review
Document Name Description Bylaws
Document Name Description By-laws By-laws amended 05/14/2021 Charter
Charter
Document Name Description Articles of Amendment and Restatement Articles of Amendment and Restatement approved April 24, 2013 Charter History
Document Name Description Charter Amended Charter Amended – 1997 Articles of Restatement Articles of Restatement 1982 Charter Amended Charter Amended -1984 Declarations of Restriction
Document Name Description Borderlinks I The Borderlinks Condominium I Master Deed (within Boundary of Sect. 4) Section #1B Declaration of Restrictions Section #1B Section #1 Declaration of Restrictions Section #1 Section #2 Declaration of Restrictions Section #2 Section #3 Declaration of Restrictions Section #3 Section #4 Declaration of Restrictions Section #4 Section #5 Declaration of Restrictions Section #5 Section #6 Declaration of Restrictions Section #6 Section #7 Declaration of Restrictions Section #7 Section #8 Declaration of Restrictions Section #8 Section #9 Declaration of Restrictions Section #9 Section #10 Declaration of Restrictions Section #10 Section #10A Declaration of Restrictions Section #10A Section #11 Declaration of Restrictions Section #11 Section #12 Declaration of Restrictions Section #12 Section #13 Declaration of Restrictions Section #13 Section #14 Declaration of Restrictions Section #14 Section #14B Declaration of Restrictions Section #14B Section #14C Declaration of Restrictions Section #14C Section #14D Declaration of Restrictions Section #14D Section #15A Declaration of Restrictions Section #15A Section #15B Declaration of Restrictions Section #15B Section #16 Declaration of Restrictions Section #16 Section #16C Declaration of Restrictions Section #16C (Catered Living) Section #17 Declaration of Restrictions Section #17 Section 18 Declaration of Restrictions for Mumford’s Landing Marina in Section 18 Section #18C Declaration of Restrictions Section #18C Section #18E Declaration of Restrictions Section #18E Section #18F Declaration of Restrictions Section #18F Section #18G Declaration of Restrictions for Section #18G Section #18S Declaration of Restrictions for Section #18S Section #19 Declaration of Restrictions for Section #19 Section #20 Declaration of Restrictions for Section #20 Section #40 Declaration of Restrictions for Section #40 Meeting Materials Archive
Meeting Materials Archive_ACC
Board Meeting Materials 2023
Board Meeting Materials 2022
Document Name Description Special Board Meeting - Dec. 20 Meeting Materials for the Dec. 20, 2022 Special Board Meeting Regular Board Meeting - Dec. 17 Meeting Materials for the Dec. 17, 2022 Regular Board Meeting Special Board Meeting - Dec. 9 Meeting Materials for the Dec. 9, 2022 Regular Board Meeting Regular Board Meeting - Nov. 19 Meeting Materials for the Nov. 19, 2022 Regular Board Meeting Special Board Meeting - Nov. 10 Meeting Materials for the Nov. 10, 2022 Special Board Meeting Special Board Meeting - Oct. 25 Meeting Materials for the Oct. 25, 2022 Special Board Meeting Special Board Meeting - Oct. 20 Meeting Materials for the Oct. 20, 2022 Special Board Meeting Regular Board Meeting - Oct. 15 Meeting Materials for the Oct. 15, 2022 Regular Board Meeting Regular Board Meeting - Sept. 24 Meeting Materials for the Sept. 24, 2022 Regular Board Meeting Board Orientation - Sept. 1 Meeting Materials for the Sept. 1, 2022 Board Orientation Meeting Organization Meeting - Aug. 25 Meeting Materials for the Aug. 25, 2022 Organization Meeting Special Board Meeting - Aug. 23 Meeting Materials for the Aug. 23, 2022 Special Board Meeting Annual Meeting - Aug. 13 Meeting Materials for the Aug. 13, 2022 Annual Meeting Regular Board Meeting - July 27 Meeting Materials for the July 27, 2022 Regular Board Meeting Special Board Meeting - June 27 Meeting Materials for the June 27, 2022 Regular Board Meeting Regular Board Meeting - June 22 Meeting Materials for the June 22, 2022 Regular Board Meeting Special Board Meeting - June 9
Meeting Materials for the June 9, 2022 Special Board MeetingSpecial Board Meeting - May 25 Meeting Materials for the May 25, 2022 Special Board Meeting Regular Board Meeting - May 25 Meeting Materials for the May 25, 2022 Regular Board Meeting Special Board Meeting - May 13 Meeting Materials for the May 13, 2022 Special Board Meeting Special Board Meeting - April 22 Meeting Materials for the April 22, 2022 Special Board Meeting Regular Board Meeting - April 20 Meeting Materials for the April 20, 2022 Regular Board Meeting Executive Council Meeting agenda Agenda for the March 29, 2022 Executive Council Meeting Regular Board Meeting Packet - March 23
Meeting Materials for the March 23, 2022 Regular Board MeetingHearing/Town Hall Meeting on Proposed Bylaws Changes - March 12 Meeting Materials for the March. 12, 2022 Hearing/Town Hall Meeting on Proposed Bylaws Changes Regular Board Meeting Packet - Feb. 23 Meeting Materials for the Feb. 23, 2022 Regular Board Meeting Amended Special Board Meeting Packet - Feb. 7 Meeting Materials for the Feb. 7, 2022 Special Board Meeting Public Budget Hearing - Feb. 1 Meeting Materials for the Feb. 1, 2022 Public Budget Hearing Regular Board Meeting Packet - Jan. 22 Meeting Materials for the Jan. 22, 2022 Regular Board Meeting Board Budget Meetings Agenda - Jan. 19-20 Meeting Materials for the Jan. 19-20, 2022 Board budget meetings Special Board Meeting - Jan. 12 Meeting Materials for the Jan. 12, 2022 Special Board Meeting Board Meeting Materials 2021
Document Name Description Regular Board Meeting - Dec. 11 Meeting Materials for the Dec. 11, 2021 Regular Board Meeting Special Board Meeting Agenda - Dec. 3 Agenda for the Dec. 3, 2021 Special Board Meeting Additional Materials - Dec. 3 Additional Meeting Materials for the Dec. 3, 2021 Special Board Meeting Regular Board Meeting - Nov. 20 Meeting Materials for the Nov. 20, 2021 Regular Board Meeting
Regular Board Meeting - Oct. 16 Meeting Materials for the Oct. 16, 2021 Regular Board Meeting Special Board Meeting - Oct. 11
Meeting agenda
Meeting packetMeeting Materials for the Oct. 11, 2021 Special Board Meeting Additional Materials - Sept. 30
Motion to rescind
Motion for new election
Motion for election ballot countAdditional Meeting Materials for the Sept. 30, 2021 Special Board Meeting Special Board Meeting - Sept. 30 Meeting Materials for the Sept. 30, 2021 Special Board Meeting *Additional Materials - Sept. 15 Additional Meeting Materials for the Sept. 15, 2021 Regular Board Meeting Regular Board Meeting - Sept. 15 Meeting Materials for the Sept. 15, 2021 Regular Board Meeting Town Hall FAQ - Sept. 9 Frequently asked questions prepared by Ocean Pines on the Sept. 9 Town Hall topic Town Hall Agenda - Sept. 9 Agenda for the Sept. 9, 2021 Town Hall Meeting Special Meeting Packet - Sept. 7 Meeting Materials for the Sept. 7, 2021 Special Board Meeting Annual Meeting Agenda - Aug. 14 Meeting Materials for the Aug. 14, 2021 Annual Meeting Special Meeting Packet - Aug. 9 Meeting Materials for the Aug. 9, 2021 Special Board Meeting Special Meeting Agenda - July 30 Meeting Materials for the July 30, 2021 Special Board Meeting Special Meeting Agenda - July 27 Meeting Materials for the July 27, 2021 Special Board Meeting UPDATED (7.19.21) Regular Board Meeting Packet - July 21 Meeting Materials for the July 21, 2021 Regular Board Meeting Special Board Meeting Packet - July 18 Meeting Materials for the July 18, 2021 Special Board Meeting AMENDED (6.15.21) Regular Board Meeting Packet - June 16 Meeting Materials for the June 16, 2021 Regular Board Meeting Regular Board Meeting Packet - May 15 Meeting Materials for the May 15, 2021 Regular Board Meeting Regular Board Meeting Packet - April 21 Meeting Materials for the April 21, 2021 Regular Board Meeting Special Board Meeting Agenda - March 27 Agenda for the March 27, 2021 Special Board Meeting Special Board Meeting Packet - March 26 Meeting Materials for the March 26, 2021 Special Board Meeting Regular Board Meeting Packet - March 20 Meeting Materials for the March 20, 2021 Regular Board Meeting Special Board Meeting Agenda - March 1 Meeting Materials for the March 1, 2021 Special Board Meeting *Additional Materials - Feb. 20 Additional Meeting Materials for the Feb. 18, 2021 Special Board Meeting Regular Board Meeting Packet - Feb. 20 Meeting Materials for the Feb. 17, 2021 Regular Board Meeting Public Budget Hearing - Feb. 6 Meeting Materials for the Feb. 6, 2021 Public Budget Hearing Special Board Meeting Agenda - Feb. 4 Meeting Materials for the Feb. 4, 2021 Special Board Meeting Special Board Meeting Packet - Jan. 29 Meeting Materials for the Jan. 29, 2021 Special Board Meeting Special Board Meeting Packet - Jan. 26 Meeting Materials for the Jan. 26, 2021 Special Board Meeting *Additional Materials - Jan. 26 Additional Meeting Materials for the Jan. 26, 2021 Special Board Meeting Regular Board Meeting Packet - Jan. 20 Meeting Materials for the Jan. 20, 2021 Regular Board Meeting Board Budget Meetings Agenda - Jan. 19-20 Meeting Materials for the Jan. 19-20, 2021 Board budget meetings Board Meeting Materials 2020
Document Name Description Regular Board Meeting Packet - Dec. 19 Meeting Materials for the Dec. 19, 2020 Regular Board Meeting Special Meeting Agenda - Nov. 20 Meeting agenda for the Nov. 20, 2020 special meeting Regular Board Meeting Packet - Nov. 18 Meeting Materials for the Nov. 18, 2020 Regular Board Meeting Executive Council Agenda - Nov. 5 Committee chairs convene to discuss committee activities Special Meeting Agenda - Oct. 28 Meeting Materials for the Oct. 28, 2020 Special Board Meeting Special Meeting Motion - Oct. 28 Additional Meeting Materials for the Oct. 27, 2020 Special Board Meeting Special Board Meeting Packet - Oct. 21 Meeting Materials for the Oct. 21, 2020 Special Board Meeting Regular Board Meeting Packet - Oct. 17 Meeting Materials for the Oct. 17, 2020 Regular Board Meeting Special Board Meeting Agenda - Sept. 29 Meeting Materials for the Sept. 29, 2020 Special Board Meeting Special Board Meeting Motion - Sept. 29 Additional Meeting Materials for the Sept. 29, 2020 Special Board Meeting Regular Board Meeting Packet - Sept. 9 Meeting Materials for the Sept. 9, 2020 Regular Board Meeting Regular Board Meeting Packet Addendum - Sept. 9 Additional Meeting Materials for the Sept. 9, 2020 Regular Board Meeting Special Board Meeting Agenda - Aug. 17 Meeting Materials for the Aug. 17, 2020 Special Board Meeting Special Board Meeting Motion - Aug. 17 Meeting Materials for the Aug. 17, 2020 Special Board Meeting Organizational Meeting Agenda - Aug. 12 Meeting Materials for the Aug. 12, 2020 Organizational Meeting Special Board Meeting Agenda - Aug. 12 Meeting Materials for the Aug. 12, 2020 Special Board Meeting Annual Meeting Agenda - Aug. 8 Meeting Materials for the Aug. 8, 2020 Annual Meeting Special Board Meeting Packet - July 10 Meeting Materials for the July 10, 2020 Special Board Meeting Regular Board Meeting Packet - July 1 Meeting Materials for the July 1, 2020 Regular Board Meeting Special Board Meeting Packet - June 23 Meeting Materials for the June 23, 2020 Special Board Meeting Regular Board Meeting Packet - June 3 Meeting Materials for the June 3, 2020 Regular Board Meeting Special Board Meeting Packet - May 18 Meeting Materials for the May 18, 2020 Special Board Meeting Special Board Meeting Packet - May 12 Meeting Materials for the May 12, 2020 Special Board Meeting Board Meeting Packet - May 2 Meeting Materials for the May 2, 2020 Regular Board Meeting Board Meeting Packet - April 1 Meeting Materials for the April 1, 2020 Regular Board Meeting Town Hall agenda - March 12 Agenda for the Spray Irrigation Exploratory Proposal on March 12, 2020 Board Meeting Packet - March 7 Meeting Materials for the March 7, 2020 Regular Board Meeting Board Budget Meeting Agenda - Feb. 18 Agenda for the Board Budget Meeting on Feb. 18, 2020 Board Meeting Packet - Feb. 5 Meeting Materials for the Feb. 5, 2020 Regular Board Meeting Board Budget Meeting Agenda - Jan. 15 Agenda for the Board Budget Meetings on Jan. 15-17, 2020 Board Meeting Packet - Jan. 4 Meeting Materials for the Jan. 4, 2020 Regular Board Meeting General Manager Presentations (Archive)
2022 Document Name Description GM Presentation 12-17-22 General Manager's PowerPoint Presentation from the Dec. 17, 2022 Regular Board Meeting GM Presentation 11-19-22 General Manager's PowerPoint Presentation from the Nov. 19, 2022 Regular Board Meeting GM Presentation 10-15-22 General Manager's PowerPoint Presentation from the Oct. 15, 2022 Regular Board Meeting GM Presentation 9-24-22 General Manager's PowerPoint Presentation from the Sept. 24, 2022 Regular Board Meeting GM Presentation 8-13-22 General Manager's PowerPoint Presentation from the Aug. 13, 2022 Annual Meeting GM Presentation 7-27-22 General Manager's PowerPoint Presentation from the July 27, 2022 Board Meeting GM Presentation 6-22-22 General Manager's PowerPoint Presentation from the June 22, 2022 Board Meeting GM Presentation 5-25-22 General Manager's PowerPoint Presentation from the May 25, 2022 Board Meeting GM Presentation 4-20-22 General Manager's PowerPoint Presentation from the April 20, 2022 Board Meeting GM Presentation 3-23-22 General Manager's PowerPoint Presentation from the March 23, 2022 Board Meeting GM Presentation 2-23-22 General Manager's PowerPoint Presentation from the Feb. 23, 2022 Board Meeting GM Presentation 1-22-22 General Manager's PowerPoint Presentation from the Jan. 22, 2022 Board Meeting 2021 Document Name Description GM Presentation 12-11-21 General Manager's PowerPoint Presentation from the Dec. 11, 2021 Board Meeting GM Presentation 11-20-21 General Manager's PowerPoint Presentation from the Nov. 20, 2021 Board Meeting GM Presentation 10-16-21 General Manager's PowerPoint Presentation from the Oct. 16, 2021 Board Meeting GM Presentation 9-15-21 General Manager's PowerPoint Presentation from the Sept. 15, 2021 Board Meeting Annual Meeting Presentation PowerPoint Presentation from the August 2021 Annual Meeting GM Presentation 7-21-21 General Manager's PowerPoint Presentation from the July 21, 2021 Board Meeting GM Presentation 6-16-21 General Manager's PowerPoint Presentation from the June 16, 2021 Board Meeting GM Presentation 5-15-21 General Manager's PowerPoint Presentation from the May 15, 2021 Board Meeting GM Presentation 4-21-21 General Manager's PowerPoint Presentation from the April 21, 2021 Board Meeting GM Presentation 3-20-21 General Manager's PowerPoint Presentation from the March 20, 2021 Board Meeting GM Presentation 2-20-21 General Manager's PowerPoint Presentation from the Feb. 20, 2021 Board Meeting GM Presentation 1-20-21 General Manager's PowerPoint Presentation from the Jan. 20, 2021 Board Meeting 2020 Document Name Description GM Presentation 12-19-20 General Manager's PowerPoint Presentation from the Dec. 19, 2020 Board Meeting GM Presentation 11-18-20 General Manager's PowerPoint Presentation from the Nov. 18, 2020 Board Meeting GM Presentation 10-17-20 General Manager's PowerPoint Presentation from the Oct. 17, 2020 Board Meeting GM Presentation 9-9-20 General Manager's PowerPoint Presentation from the Sept. 9, 2020 Board Meeting GM Presentation 7-1-20 General Manager's PowerPoint Presentation from the July 1, 2020 Board Meeting GM Presentation 6-3-20 General Manager's PowerPoint Presentation from the June 3, 2020 Board Meeting GM Presentation 5-2-20 General Manager's PowerPoint Presentation from the May 2, 2020 Board Meeting
GM Presentation 4-1-20 General Manager's PowerPoint Presentation from the April 1, 2020 Board Meeting
GM Presentation 3-7-20 General Manager's PowerPoint Presentation from the March 7, 2020 Board Meeting
GM Presentation 2-5-20 General Manager's PowerPoint Presentation from the February 5, 2020 Board Meeting
GM Presentation 1-4-20 General Manager's PowerPoint Presentation from the January 4, 2020 Board Meeting
2019 Document Name Description GM Presentation 12-4-19 General Manager's PowerPoint Presentation from the December 4, 2019 Board Meeting GM Presentation 11-2-19 General Manager's PowerPoint Presentation from the November 2, 2019 Board Meeting
GM Presentation 10-2-19 General Manager's PowerPoint Presentation from the October 2, 2019 Board Meeting
GM Presentation 8-31-19 General Manager's PowerPoint Presentation from the August 31, 2019 Board Meeting
Meeting Minutes Archive
Minutes Archive Accordion
Board Meeting Minutes 2023
Board Meeting Minutes 2022
Document Name Description Regular Board Meeting - Dec. 17. 2022 Approved Minutes of the Regular Board Meeting on Dec. 17, 2022 Special Board Meeting - Dec. 9, 2022 Approved Minutes of the Special Board Meeting on Dec. 9, 2022 Regular Board Meeting - Nov. 19, 2022 Approved Minutes of the Regular Board Meeting on Nov. 19, 2022 Special Board Meeting - Nov. 10, 2022 Approved Minutes of the Special Board Meeting on Nov. 10, 2022 Special Board Meeting - Oct. 25 2022 Approved Minutes of the Special Board Meeting on Oct. 25, 2022 Special Board Meeting - Oct. 20, 2022 Approved Minutes of the Special Board Meeting on Oct. 20, 2022 Regular Board Meeting - Oct. 15, 2022 Approved Minutes of the Regular Board Meeting on Oct. 15, 2022 Regular Board Meeting - Sept. 24, 2022 Approved Minutes of the Regular Board Meeting on Sept. 24, 2022 Regular Board Meeting - Aug. 25, 2022 Approved Minutes of the Regular Board Meeting on Aug. 25, 2022 Special Board Meeting - Aug. 23, 2022 Approved Minutes of the Special Board Meeting on Aug. 23, 2022 Annual Meeting - August 13, 2022 Approved Minutes of the Annual Meeting on August 13, 2022 Regular Board Meeting - July 27, 2022 Approved Minutes of the Regular Board Meeting on July 27, 2022 Special Board Meeting - June 27, 2022 Approved Minutes of the Special Board Meeting on June 27, 2022 Regular Board Meeting - June 22, 2022 Approved Minutes of the Regular Board Meeting on June 22, 2022 Special Board Meeting - June 9, 2022 Approved Minutes of the Special Board Meeting on June 9, 2022 Regular Board Meeting - May 25, 2022 Approved Minutes of the Regular Board Meeting on May 25, 2022 Special Board Meeting - May 13, 2022 Approved Minutes of the Special Board Meeting on May 13, 2022 Special Board Meeting - April 22, 2022 Approved Minutes of the Special Board Meeting on April 22, 2022 Regular Board Meeting - April 20, 2022 Approved Minutes of the Regular Board Meeting on April 20, 2022 Executive Council Meeting - March 29, 2022 Minutes of the Executive Council Meeting on March 29, 2022 Regular Board Meeting - March 23, 2022 Approved Minutes of the Regular Board Meeting on March 23, 2022 Public Hearing - March 12, 2022 Approved Minutes of the Public Hearing on March 12, 2022 Regular Board Meeting - Feb. 23, 2022
Approved Minutes of the Regular Board Meeting on Feb. 23, 2022Special Board Meeting - Feb. 7, 2022 Approved Minutes of the Special Board Meeting on Feb. 7, 2022 Regular Board Meeting - Jan. 22, 2022 Approved Minutes of the Regular Board Meeting on Jan. 22, 2022 Special Board Meeting - Jan. 12, 2022 Approved Minutes of the Special Board Meeting on Jan. 12, 2022 Board Meeting Minutes 2021
Document Name Description Regular Board Meeting Minutes Dec. 11, 2021 Approved Minutes of the Regular Board Meeting on Dec. 11, 2021 Special Board Meeting Minutes Dec. 3, 2021 Approved Minutes of the Special Board Meeting on Dec. 3, 2021 Regular Board Meeting Minutes Nov. 20, 2021 Approved Minutes of the Regular Board Meeting on Nov. 20, 2021 Special Board Meeting Minutes Sept. 7, 2021 Approved Minutes of the Special Board Meeting on Sept. 7, 2021 Special Board Meeting Minutes Aug. 9, 2021 Approved Minutes of the Special Board Meeting on Aug. 9, 2021 Special Board Meeting Minutes July 30, 2021 (Closed) Approved Minutes of the Special Board Meeting on July 30, 2021 Special Board Meeting Minutes July 30, 2021 Approved Minutes of the Special Board Meeting on July 30, 2021 Special Board Meeting Minutes July 27, 2021 Approved Minutes of the Special Board Meeting on July 27, 2021 Regular Board Meeting Minutes July 21, 2021 Special Board Meeting Minutes July 18, 2021 Approved Minutes of the Special Board Meeting on July 18, 2021 Regular Board Meeting Minutes June 16, 2021 Approved Minutes of the Regular Board Meeting on June 16, 2021 Regular Board Meeting Minutes May 15, 2021 Approved Minutes of the Regular Board Meeting on May 15, 2021 Regular Board Meeting Minutes April 21, 2021 Approved Minutes of the Regular Board Meeting on April 21, 2021 Special Board Meeting March 26, 2021 Approved Minutes of the Special Board Meeting on March 26, 2021 Regular Board Meeting March 20, 2021 Approved Minutes of the Regular Board Meeting on March 20, 2021 Regular Board Meeting Feb. 20, 2021 Approved Minutes of the Regular Board Meeting on Feb. 20, 2021 Special Board Meeting Feb. 4, 2021 Approved Minutes of the Special Board Meeting on Feb. 4, 2021 Special Board Meeting Jan. 29, 2021 Approved Minutes of the Special Board Meeting on Jan. 29, 2021 Special Board Meeting Jan. 26, 2021 Approved Minutes of the Special Board Meeting on Jan. 26, 2021 Board Meeting Minutes 2020
Document Name Description Regular Board Meeting Dec. 19, 2020 Approved Minutes of the Regular Board Meeting on Dec.19, 2020 Special Board Meeting Nov. 20, 2020 Approved Minutes of the Special Board Meeting on Nov. 20, 2020 Regular Board Meeting Nov. 18, 2020 Approved Minutes of the Regular Board Meeting on Nov. 18, 2020 Special Board Meeting Oct. 28, 2020 Approved Minutes of the Special Board Meeting on Oct. 28, 2020 Special Board Meeting Oct. 21, 2020 Approved Minutes of the Special Board Meeting on Oct. 21, 2020 Regular Board Meeting Oct. 17, 2020 Approved Minutes of the Regular Board Meeting on Oct. 17, 2020 Special Board Meeting Sept. 29, 2020 Approved Minutes of the Special Board Meeting on Sept. 29, 2020 Regular Board Meeting Sept. 9, 2020 Approved Minutes of the Regular Board Meeting on Sept. 9, 2020 Special Board Meeting Aug. 17, 2020 Approved Minutes of the Special Board Meeting on Aug. 17, 2020 Special Board Meeting Aug. 12, 2020 Approved Minutes of the Special Board Meeting on Aug. 12, 2020 Organizational Board Meeting Aug. 12, 2020 Approved Minutes of the Organizational Board Meeting on Aug. 12, 2020 Special Board Meeting July 10, 2020 Approved Minutes of the Special Board Meeting on July 10, 2020 Regular Board Meeting July 1, 2020
Approved Minutes of the Regular Board Meeting on July 1, 2020Special Board Meeting June 23, 2020
Approved Minutes of the Special Board Meeting on June 23, 2020Regular Board Meeting June 3, 2020 Approved Minutes of the Regular Board Meeting on June 3, 2020 Special Board Meeting May 18, 2020 Approved Minutes of the Special Board Meeting on May 18, 2020 Special Board Meeting May 12, 2020 Approved Minutes of the Special Board Meeting on May 12, 2020 Regular Board Meeting May 2, 2020 Approved Minutes of the Regular Board Meeting on May 2, 2020 Regular Board Meeting April 1, 2020 Approved Minutes of the Regular Board Meeting on April 1, 2020 Regular Board Meeting March. 7, 2020 Approved Minutes of the Regular Board Meeting on March 7, 2020 Special Board Meeting Feb. 18, 2020 Approved Minutes of the Special Board Meeting on Feb 18, 2020 Regular Board Meeting Feb. 5, 2020 Approved Minutes of the Regular Board Meeting on Feb. 5, 2020 Regular Board Meeting Jan. 4, 2020 Approved Minutes of the Regular Board Meeting on Jan. 4, 2020 Candidate Registration Form
