Video release: June 22 regular OPA Board meeting

 
(June 22, 2022) Video for the June 22 Ocean Pines Association Board meeting is now available online.    
 
The meeting was held both in the Administration Board Room and virtually using Microsoft Teams.   
 
During the meeting, General Manager John Viola gave his monthly GM report, followed by a treasurer’s report by Larry Perrone.
 
Additionally, Board members reviewed resolutions B-04 (Agenda Development for Board Meetings), M-01 (Compliance Procedures) and M-08 (Association Manuals), and held first readings for resolutions B-03 (Meetings of Association Members) and M-06 (Elections and Referendums) related to hosting a hybrid annual meeting and adopting electronic voting, respectively.
 
To view slides from the meeting, visit /documents/20124/122622/6-22-22%20Meeting%20Power%20Point.pptx/09b52d7a-c6ed-c847-f308-d5939893c318.
 
To view a video of the meeting, visit: https://youtu.be/zxcIdVdnhUw.
 
Video links for specific agenda topics are as follows:
 
Call to Order – Colette Horn, President
 
Pledge of Allegiance – All
 
Approval of Agenda – Board   https://youtu.be/zxcIdVdnhUw?t=62
 
Approval of Minutes –   https://youtu.be/zxcIdVdnhUw?t=149
May 25, 2022 – Regular Meeting
June 9, 2022 – Special Meeting
 
President’s Remarks – Colette Horn   https://youtu.be/zxcIdVdnhUw?t=231
 
GM Report – John Viola   https://youtu.be/zxcIdVdnhUw?t=284
 
Treasurer’s Report – Larry Perrone   https://youtu.be/zxcIdVdnhUw?t=1936
 
Public Comments   https://youtu.be/zxcIdVdnhUw?t=2018
 
Purchase Requests –   https://youtu.be/zxcIdVdnhUw?t=2142
                       
Front Deck Rough Mower – Golf Maintenance
Rough Unit – Golf Maintenance
Spray Rig – Golf Maintenance
 
CPI Violations – None
 
Unfinished Business – None
 
New Business –
 
Review of Resolution B-04 – Colette Horn   https://youtu.be/zxcIdVdnhUw?t=2331
 
Review of Resolution M-01 – Colette Horn   https://youtu.be/zxcIdVdnhUw?t=2419
 
Consideration in rescinding Resolution M-08 – Colette Horn   https://youtu.be/zxcIdVdnhUw?t=2698
 
Motion for first reading to amend Resolution B-03 Meetings of Association Members (Hybrid) – Colette Horn   https://youtu.be/zxcIdVdnhUw?t=2852
 
Motion for first reading to amend Resolution M-06 for Electronic Voting – Larry Perrone   https://youtu.be/zxcIdVdnhUw?t=3583
 
Drone Video of Ocean Pines – Colette Horn   https://youtu.be/zxcIdVdnhUw?t=4741
 
Motion to adjourn to closed session for the purpose of discussing matters pertaining to employees and personnel; specifically pertaining to the GM position as permitted by the MD Homeowner’s Association Act, Section 11B-111(i) – Colette Horn   https://youtu.be/zxcIdVdnhUw?t=4888
 
Motion to adjourn to closed session for the purpose of consulting with OPA counsel, specifically pertaining to the Janasek v. OPA matter, as permitted by the MD Homeowner’s Association Act, Section 11B-111(3) – Colette Horn   https://youtu.be/zxcIdVdnhUw?t=4941
 
Appointments – Ron Kurtz – 1st Term – Racquet Sports   https://youtu.be/zxcIdVdnhUw?t=4970
                       
Announcement of next meeting date: July 27, 2022 at 11:00 a.m.   https://youtu.be/zxcIdVdnhUw?t=5012
 
Adjournment to closed session   https://youtu.be/zxcIdVdnhUw?t=5038