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Highlights from Sept. 9 OPA Board meeting
Wednesday, September 9, 2020
(Sept. 9, 2020) Video for the Sept. 9 regular Ocean Pines Association Board meeting is now available online.
The meeting was held in the Assateague Room of the Ocean Pines Community Center.
During the meeting, General Manager John Viola and Director of Amenities and Operational Logistics Colby Phillips supplied a presentation on the Bainbridge Pond drainage project. Viola also gave his monthly GM report, followed by a treasurer’s report by Doug Parks.
Board members voted unanimously to adopt revisions to Resolution C-01, on advisory and other committees, and also voted unanimously to suspend the Clubs Committee, which was deemed unnecessary at present because of the food and beverage management by the Matt Ortt Companies.
Additionally, Board members held a discussion on succession planning, and then voted 4-3 to adjourn to closed session “for the purpose of discussing matters related to board policy and the relevance to actions of board members as permitted by the MD Homeowner's Association Act, Section 11 B-11 l (4) (ii) and (vii).”
To view slides from the meeting, visit
/documents/20124/122622/9-9-20%20Meeting%20Power%20Point.pptx/ae87ea94-c52f-3d0a-57b2-9dec3b272061
.
To view a video of the meeting, visit
https://youtu.be/lnysDVimLEw
.
Video links for specific agenda topics are as follows:
Call to Order
- Larry Perrone, President
Pledge of Allegiance
- All
Approval of Agenda
- Board
https://youtu.be/lnysDVimLEw?t=33
Approval of Minutes
https://youtu.be/lnysDVimLEw?t=88
June 23, 2020 - Special Meeting
July 1, 2020 - Regular Meeting
July 10, 2020 - Special Meeting
August 12, 2020 - Special Meeting
August 12, 2020 - Organization Meeting
August 17, 2020 - Special Meeting
August 17, 2020 - Closed Meeting
President's Remarks
- Larry Perrone, President
https://youtu.be/lnysDVimLEw?t=253
Ocean Pines Chamber of Commerce
- Kerrie Bunting
https://youtu.be/lnysDVimLEw?t=331
Bainbridge Project Presentation
- Colby Phillips & John Viola
https://youtu.be/lnysDVimLEw?t=437
GM Report
- John Viola
https://youtu.be/lnysDVimLEw?t=1283
Treasurer's Report
- Doug Parks
https://youtu.be/lnysDVimLEw?t=1878
Public Comments
https://youtu.be/lnysDVimLEw?t=2117
Capital Purchases Requests
- None
CPI Violations
- None
Unfinished Business
-
Second Reading - Resolution C-01 - Colette Horn
https://youtu.be/lnysDVimLEw?t=2193
New Business
-
First Reading - Resolution C-05 - Tom Janosek
https://youtu.be/lnysDVimLEw?t=2283
Discussion - Succession Planning Update - Frank Daly
https://youtu.be/lnysDVimLEw?t=2826
Appointments
-
https://youtu.be/lnysDVimLEw?t=3951
Rebecca Colt-Ferguson - 1st Term - Strategic Planning
Rob Keesling - 1st Term - Strategic Planning
Jennifer Cropper-Rines - 1st Term - Strategic Planning
Ann Shockley - 3rd Term - ARC
Adjourn to Closed Session
for the purpose of discussing matters related to board policy and the relevance to actions of board members as permitted by the MD Homeowner's Association Act, Section 11 B-11 l (4) (ii) and (vii). - Doug Parks
https://youtu.be/lnysDVimLEw?t=3987