Highlights from March 7 OPA Board meeting

The Ocean Pines Board on Saturday held first readings for amendments to four resolutions.  

They were:  

Resolution M-01 (compliance procedures) 

Resolution C-11 (Golf advisory committee) 

Resolution F-03 (financial reserve accounts) 

Resolution C-01 (committee general) 

For details on the proposed changes, visit .org/forms-docs-cat/resolutions-for-review/. Each resolution is expected to come up for a second reading and approval vote during the next regular Board meeting, scheduled Wednesday, April 1.  

The meeting also included a General Manager’s report by John Viola and Treasurer’s Report by Larry Perrone, as well as unanimous approval of revised Architectural Review Committee Guidelines. 

One Board member, Tom Janasek, was not present with an excused absence, according to Association President Doug Parks. 

To view a video of the meeting, visit https://youtu.be/LMPFQ_AGZCE.  

The meeting will rebroadcast on Channel 78 this Monday, Wednesday and Friday at noon and again at 7 p.m. 

Links for specific agenda topics are as follows:   

Approval of Agenda – Board   https://youtu.be/LMPFQ_AGZCE?t=26 

Approval of Minutes   https://youtu.be/LMPFQ_AGZCE?t=122 

February 5, 2020 – Regular Meeting 

February 18, 2020 – Special Meeting 

President’s Remarks – Doug Parks, President   https://youtu.be/LMPFQ_AGZCE?t=163 

Announcement of Email Votes/Motions – Colette Horn   https://youtu.be/LMPFQ_AGZCE?t=349 

GM Report – John Viola   https://youtu.be/LMPFQ_AGZCE?t=442 

Treasurer’s Report – Larry Perrone   https://youtu.be/LMPFQ_AGZCE?t=973 

Public Comments   https://youtu.be/LMPFQ_AGZCE?t=1162 

Capital Purchases Requests –   https://youtu.be/LMPFQ_AGZCE?t=1672 

Public Works – 2020-2021 Bulkheads 

CPI Violations   https://youtu.be/LMPFQ_AGZCE?t=1848 

55 Grand Port Rd. 

92 White Sail Circle 

19 Deerfield Court 

Unfinished Business – 

Motion – Acceptance of the Architectural Review Committee Revised Guidelines – Steve Tuttle   https://youtu.be/LMPFQ_AGZCE?t=1972 

New Business – 

Motion – The Board hereby approves the proposed single source contract through the MD Department of Environment not to exceed $19,000 – Doug Parks   https://youtu.be/LMPFQ_AGZCE?t=2203 

First Reading – Resolution M-01 – Frank Daly   https://youtu.be/LMPFQ_AGZCE?t=2253 

First Reading – Resolution C-11 – Frank Daly   https://youtu.be/LMPFQ_AGZCE?t=2433 

First Reading – Resolution F-03 – Doug Parks   https://youtu.be/LMPFQ_AGZCE?t=2652 

First Reading – Resolution C-01 – Colette Horn   https://youtu.be/LMPFQ_AGZCE?t=2737 

Motion – To Adjourn to closed session for the purpose of discussion of matters pertaining to employees and personnel specifically related to potential amendment to the General Manager’s contract, as permitted by the MD Homeowner’s Association Act, Section 11B-111(4)(i). – Colette Horn   https://youtu.be/LMPFQ_AGZCE?t=3094 

Appointments –   https://youtu.be/LMPFQ_AGZCE?t=3165 

Susan Holt – 1st Term – ARC (alternate) 

Larry Malone – 3rd Term – ARC 

Olga Novy – 2nd Term – Golf 

Ronald Porcelli – 1st Term – R&P 

Martha Aurthur – 1st Term – R&P 

Helen Johnson – 1st Term – Strategic Planning 

Patricia Benner – 1st Term – E&NA 

Adjournment to Closed Session  https://youtu.be/LMPFQ_AGZCE?t=3227