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Video release: June 22 regular OPA Board meeting
Tuesday, June 21, 2022
(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