Board Meeting     Regular Board Meeting of July 14, 2010
	Board Meeting

Meeting of the Board of Directors July 14, 2010Background: OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
REGULAR MEETING
JULY 14, 2010
BOARD ROOM
6:30 P.M.

Call to Order Bill Rakow

PUBLIC COMMENTS

Approval of Agenda Board

Approval of Minutes Board
6-16-10 Regular
6-24-10 Special & Closed

Gold Plant Forestry Award Gregg Purnell

Stormwater Management Problem @ The Parke Mick Hall

County Commissioner’s Report Judy Boggs

General Manager’s Report Tom Olson

OLD BUSINESS
Amenities Policy B-08 – 2nd/final reading Jim Trummel

PAL Review Bob Thompson

NEW BUSINESS
On-Call Engineering Services Dave Stevens
Trailer Storage Discussion Bob Thompson

Election Process Update Bill Rakow
7/16/10 Ballots mailed to OPA membership
8/12/10 Deadline for receipt of ballots
8/14/10 Announcement at Annual Meeting (10 am C. Ctr)

Appointments
None

PUBLIC COMMENTS

Questions from the Press

Adjournment