Board Meeting Agenda – June 1

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ REGULAR MEETING
AGENDA
Saturday, June 1, 2019
9:00 AM, Assateague Room, Community Center

 

Call to Order – Doug Parks, President Pledge of Allegiance – All
Approval of Agenda – Board Approval of Minutes

President’s Remarks – Doug Parks, President

Announcement of Email Vote/Motion – Colette Horn

Ocean Pines Chamber of Commerce – Kerrie Bunting U.S. Census Bureau – Jillian Cordova, MS

Treasurer’s Report- John Viola

Operations Report – John Viola and Colby Phillips

Public Comments

Capital Purchases Requests­ Recreation & Parks – Craft Building

May 4, 2019 – Regular Meeting

Presentations –

CPI Violations-

12 Sandpiper Lane 12 Starboard Court

19 Duxbury Road 1435 Ocean Parkway

Unfinished Business –

Second Reading – Approval of Revisions to Resolution F-03 – Frank Daly

Second Reading – Approval of Revisions to Resolution F-04 – Frank Daly

MOTION: To place before the homeowners a referendum that will permit the Association to levy fines for violations of the Declaration of Restrictions. – Frank Daly

New Business –

MOTION: To make arrangements for a controlled distribution of the complete forensic audit, without redactions, to all assessment recipients beginning June 10, 2019. – Frank Daly

DISCUSSION – Permitting Issues with Worcester County – Frank Daly

MOTION: to direct the interim general manager to put out an RFP to solicit bids for a Compensation Study – Colette Horn

MOTION: Move to rescind the motion regarding issuance of one share of stock for the Yacht Club to and the issuance of one share of stock for the Beach Club. – Doug Parks

Appointments – None

Adjournment

Comments are closed.