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Banquets
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Artisan Gift Shop
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Board Of Directors
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Aquatics
Architectural Review
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By-Laws & Resolutions
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Highlights from Dec. 19 OPA Board meeting
Saturday, December 19, 2020
(Dec. 19, 2020) Video for the Dec. 19 regular Ocean Pines Association Board meeting is now available online.
The meeting was held virtually using Microsoft Teams.
During the meeting, General Manager John Viola gave his monthly GM report, followed by a treasurer’s report by Doug Parks.
Unfinished business included adoption of Resolution C-14 (creation of a Racquet Club Advisory Committee) and a Board work group update from Association President Larry Perrone.
New business included a motion to approve a trash removal contract, a motion to approve an accounting firm, a motion by Association Vice President Colette Horn related to HR polices, and a discussion by Perrone on the Jenkins Point Project.
Further detail about some of these items will follow in other news releases, next week.
To download slides from the meeting, visit
https://www.oceanpines.org/documents/10184/53744/12-19-20+Meeting+Power+Point.pptx
.
To view a video of the meeting, visit
https://youtu.be/Afd_nHXO3nA
.
Video links for specific agenda topics are as follows:
Call to Order - Larry Perrone, President Pledge of Allegiance - All
Approval of Agenda - Board Approval of Minutes
https://youtu.be/Afd_nHXO3nA?t=21
November 18, 2020 - Regular Meeting
November 18-19, 2020- Closed Meeting
President's Remarks - Larry Perrone, President
https://youtu.be/Afd_nHXO3nA?t=140
GM Report - John Viola
https://youtu.be/Afd_nHXO3nA?t=255
Treasurer's Report- Doug Parks
https://youtu.be/Afd_nHXO3nA?t=3592
Public Comments
https://youtu.be/Afd_nHXO3nA?t=3924
Capital Purchases Requests - None
CPI Violations -
https://youtu.be/Afd_nHXO3nA?t=4148
5 White Cap Lane (roof maintenance)
5 White Cap Lane (house number)
18 Harbormist Circle (roof maintenance)
4 Moby Dick Dr. (roof maintenance)
28 Birdnest Dr. (roof maintenance)
62 Falconbridge Rd. (roof maintenance)
61 Falconbridge Rd. (roof maintenance)
23 Falconbridge Rd. (roof maintenance)
21 Falconbridge Rd. (roof maintenance)
42 Bramblewood Dr. (roof maintenance & house number)
1 Maid Marion Lane (roof maintenance)
9 Chestnut Way (roof maintenance)
Unfinished Business -
Second Reading - Resolution C-14 - Camilla Rogers
https://youtu.be/Afd_nHXO3nA?t=4569
Board Work Group Updates - Larry Perrone
https://youtu.be/Afd_nHXO3nA?t=4900
New Business -
Motion - Approve Trash Removal Contract - Doug Parks
https://youtu.be/Afd_nHXO3nA?t=5430
Motion - To Approve Accounting Firm - Doug Parks
https://youtu.be/Afd_nHXO3nA?t=5553
Motion - HR Policies - Colette Horn
https://youtu.be/Afd_nHXO3nA?t=5619
Discussion - Jenkins Point Project - Larry Perrone
https://youtu.be/Afd_nHXO3nA?t=6053
Appointments - None
Adjournment to Closed Session for the purpose of matters pertaining to employees and personnel as permitted by the MD Homeowner's Association Act, Section 11 B-111 (4) (i) and consultation with staff personnel, consultants, attorneys, board members, or other persons in connection with pending or potential litigation or other legal matters as permitted by the MD Homeowner' s Association Act, Section 11 B-111 ( 4) (iiv) - Doug Parks
https://youtu.be/Afd_nHXO3nA?t=6124