Board Of Directors

Board Social

 Click here for Board meeting videos.
 

Board of Directors_Content

About

The Board of Directors is a legislative policy-setting body of the Ocean Pines community. The affairs and business of the Association are managed by a Board of seven (7) and the terms of the Directors will be for three (3) years and until their respective successors are duly elected policy-setting. The Board of Directors appoints a General Manager to oversee the executive management of the operations of the Association.

Board of Directors

  • Richard Farr - President


    Election Date: Elected in August, 2021
    Term Expires: Term ends in 2024
    Email: [email protected]
    Phone: 410-390-1425

  • Dr. Stuart Lakernick - Vice President

    Election Date: Elected in August, 2022
    Term Expires: 1st term ends in 2025
    Email: [email protected]
    Phone: 215-869-6343
  • Monica Rakowski - Treasurer

    Election Date: Elected in August, 2022
    Term Expires: 1st term ends in 2025
    Email: [email protected]
    Phone: 410-493-4202
  • Steve Jacobs - Director


    Election Date: Elected in August, 2022
    Term Expires: 1st terms ends in 2025
    Email: [email protected]
    Phone: 240-595-0605
  • Elaine Brady - Director


    Election Date: Elected in August, 2023
    Term Expires: 1st term ends in 2026
    Email: [email protected]
    Phone: 443-614-1576

  • John Latham - Secretary


    Election Date: Elected in August, 2023
    Term Expires: 1st term ends in 2026
    Email: [email protected]
    Phone: 410-404-8907

  • Jeff Heavner - Director


    Election Date: Elected in August, 2023
    Term Expires: 1st term ends in 2024
    Email: [email protected]
    Phone: 410-208-8058

Info_Board

General Information

Board Of Directors_Acc

Board Of Directors_Acc

Meeting Calendar

Contact

You may contact individual Board members using their personal contact information, or email all Board members at [email protected].

Meeting Materials (2024)

General Manager Presentations (2024)

Meeting Minutes (2024)

Document Name Description
Regular Board Meeting - January 20, 2024  

Meeting Videos (2024)

Meeting Date and Description Video Link
Feb. 17, 2024 Regular OPA Board meeting https://youtu.be/8kHcKkO0xis
Jan. 20, 2024 Regular OPA Board meeting https://youtu.be/C35hDXRwYhQ

Advisory Committee Liaisons

Advisory Committee 2022/23 Liaison
Aquatics Stuart Lakernick
ARC Elaine Brady
Budget & Finance Monica Rakowski
By Laws & Resolutions Steve Jacobs
Clubs Currently Inactive
Communications Elaine Brady
Elections John Latham
Environment & Natural Assets Jeff Heavner
Golf Steve Jacobs
Marine John Latham
Racquet Sports Rick Farr
Recreation & Parks Jeff Heavner
Search  
Strategic Planning Stuart Lakernick
   

Governing Documents_Board

Governing Documents

Governing Documents Menu_Board

Governing Documents Menu_Board

Book of Resolutions

Board Resolutions

Document Name Description
B-01 Book of Resolutions Declaration of procedures for adoption and classification of board resolutions to establish and maintain a Book of Resolutions.
B-02 Rules of Order for Board Meetings  Supplement to Robert’s Rules of Order for conduct of Board of Directors’ Meetings
B-03 Meetings of Association Members  Supplement to Robert’s Rules of Order for conduct of meetings of Association Members
B-04 Agenda Development for Board Meetings Provides guidance for developing agends for Board of Directors’ Meetings
B-05 Conflicts of Interest  Establishes policy regarding conflicts of interest for members of the Board of Directors and advisory committees, as well as officers and employees of the Ocean Pines Association.
B-06 Indemnification Policy  Declaration of policy of indemnification for volunteers, employees, or agents performing services on behalf of the Association.
B-07 Petitions  Defines the format and procedures for submitting petitions to the Board of Directors
B-08 Director and Officer Ethics and Conduct  - This resolution was rescinded by the Board on June 16, 2021
 

Committee Resolutions

Document Name Description
C-01 Committee General Declaration of policy regarding advisory and other committees and establishes function and relationship to the Board of Directors.
C-02 Architectural Review Committee  Description of the duties and responsibilities of the Architectural Review Committee
C-03 Budget and Finance Advisory Committee  Description of the duties and responsibilities of the Budget and Finance Advisory Committee
C-04 By-Laws and Resolutions Advisory Committee  Description of the duties and responsibilities of the By-Laws and Resolutions Advisory Committee
C-05 Clubs (Food & Beverage) Advisory Committee  Description of the duties and responsibilities of the Clubs (Food and Beverage) Advisory Committee
C-06 Communications Advisory Committee  Description of the duties and responsibilities of the Communications Advisory Committee
C-07 Strategic Planning Advisory Committee  Description of the duties and responsibilities of the Strategic Planning Advisory Committee
C-08 Elections Committee  Description of the duties and responsibilities of the Elections Committee
C-09 Executive Council Committee  Description of the duties and responsibilities of the Executive Council Committee
C-10 Environment and Natural Assets Advisory Committee  Description of the duties and responsibilities of the Environment and Natural Assets Advisory Committee
C-11 Golf Advisory Committee  Amended and reactivated by the Board at the Regular Board Meeting October 22, 2016
C-12 Marine Activities Advisory Committee  Description of the duties and responsibilities of the Marine Activities Advisory Committee
C-13 Recreation and Parks Advisory Committee  Description of the duties and responsibilities of the Recreation and Parks Advisory Committee
C-14 Racquet Sports Advisory Committee Description of the duties and responsibilities of the Racquet Sports Advisory Committee
C-15 Aquatics Advisory Committee  Description of the duties and responsibilities of the Aquatics Advisory Committee
 

Financial and Budgetary Resolutions

Document Name Description
Convenience Fee Resolution –2-25-17 Allows homeowners to pay for the annual charge by credit card, and establishes the convenience fee for the transaction 
F-01 Investment Guidelines Establishes guidelines for the investment strategy of operating and reserve funds in conjunction with the OPA Financial Management Policies and Procedures
F-02 Annual Budget Development Declaration of policy and procedures for developing the annual budget of the Association
F-03 Financial Reserve Accounts  Defines requirements for establishing financial reserve accounts to address long-term maintenance and/or replacement of capital assets owned by the Association
F-04 Delinquent Assessments  Establishes the policy for managing and collection of delinquent annual assessments
F-05 Abatement of Annual Charges - This resolution was rescinded by the Board on March 28, 2015
 

General and Administrative Resolutions

Document Name Description
M-01 Compliance Procedures Defines policy and procedures for enforcing compliance with the Declaration of Restrictions and guidelines of the Architectural Review Committee
M-02 Amenity Policies Establishes policies for all Ocean Pines amenities to include classification and overall goals and objectives for the amenities
M-03 Recreation Facility Rules This resolution was rescinded by the board in September 2011 and the relevant content was added to resolution M-02
M-04 Maintenance of Lots Establishes criteria used in determining if a lot/property is in violation of the Declarations of Restrictions
M-05 Animal Control Declaration of the policy for associated fees regarding the custody of animals by the Ocean Pines police department
M-06 Elections and Referendums Establishes procedures for election of members to the board of directors and voting on referendums
M-07 Bulkhead and Waterway Maintenance Establishes the policies in conjunction with the maintenance of bulkheads and waterways
M-08 Association Manuals Establishes the policy for creating and maintaining manuals and documents used by the various departments of the Association
M-09 Search Committee Establishes the formation of a Search Committee and the associated roles and responsibilities regarding the search for potential OPA Board of Director candidates

Resolutions for Review

All resolutions below are up for Board review

Document Name Description

 

Bylaws

Document Name Description
By-laws By-laws amended 05/14/2021

Charter

Charter

Document Name Description
Articles of Amendment and Restatement Articles of Amendment and Restatement approved April 24, 2013
 

Charter History

Document Name Description
Charter Amended Charter Amended – 1997
Articles of Restatement Articles of Restatement 1982
Charter Amended Charter Amended -1984

Declarations of Restriction

Document Name Description
Borderlinks I The Borderlinks Condominium I Master Deed (within Boundary of Sect. 4)
Section #1B Declaration of Restrictions Section #1B
Section #1 Declaration of Restrictions Section #1
Section #2 Declaration of Restrictions Section #2
Section #3 Declaration of Restrictions Section #3
Section #4 Declaration of Restrictions Section #4
Section #5 Declaration of Restrictions Section #5
Section #6 Declaration of Restrictions Section #6
Section #7 Declaration of Restrictions Section #7
Section #8 Declaration of Restrictions Section #8
Section #9 Declaration of Restrictions Section #9
Section #10 Declaration of Restrictions Section #10
Section #10A Declaration of Restrictions Section #10A
Section #11 Declaration of Restrictions Section #11
Section #12 Declaration of Restrictions Section #12
Section #13 Declaration of Restrictions Section #13
Section #14 Declaration of Restrictions Section #14
Section #14B Declaration of Restrictions Section #14B
Section #14C Declaration of Restrictions Section #14C
Section #14D Declaration of Restrictions Section #14D
Section #15A Declaration of Restrictions Section #15A
Section #15B Declaration of Restrictions Section #15B
Section #16 Declaration of Restrictions Section #16
Section #16C Declaration of Restrictions Section #16C (Catered Living)
Section #17 Declaration of Restrictions Section #17
Section 18 Declaration of Restrictions for Mumford’s Landing Marina in Section 18
Section #18C Declaration of Restrictions Section #18C
Section #18E Declaration of Restrictions Section #18E
Section #18F Declaration of Restrictions Section #18F
Section #18G Declaration of Restrictions for Section #18G
Section #18S Declaration of Restrictions for Section #18S
Section #19 Declaration of Restrictions for Section #19
Section #20 Declaration of Restrictions for Section #20
Section #40 Declaration of Restrictions for Section #40

Board Archive_Board

Meeting Materials Archive

Meeting Materials Archive_ACC

Meeting Materials Archive_ACC

Board Meeting Materials 2023

Board Meeting Materials 2022

Document Name Description
Special Board Meeting - Dec. 20 Meeting Materials for the Dec. 20, 2022 Special Board Meeting
Regular Board Meeting - Dec. 17 Meeting Materials for the Dec. 17, 2022 Regular Board Meeting
Special Board Meeting - Dec. 9 Meeting Materials for the Dec. 9, 2022 Regular Board Meeting
Regular Board Meeting - Nov. 19 Meeting Materials for the Nov. 19, 2022 Regular Board Meeting
Special Board Meeting - Nov. 10 Meeting Materials for the Nov. 10, 2022 Special Board Meeting
Special Board Meeting - Oct. 25 Meeting Materials for the Oct. 25, 2022 Special Board Meeting
Special Board Meeting - Oct. 20 Meeting Materials for the Oct. 20, 2022 Special Board Meeting
Regular Board Meeting - Oct. 15 Meeting Materials for the Oct. 15, 2022 Regular Board Meeting
Regular Board Meeting - Sept. 24 Meeting Materials for the Sept. 24, 2022 Regular Board Meeting
Board Orientation - Sept. 1 Meeting Materials for the Sept. 1, 2022 Board Orientation Meeting
Organization Meeting - Aug. 25  Meeting Materials for the Aug. 25, 2022 Organization Meeting
Special Board Meeting - Aug. 23 Meeting Materials for the Aug. 23, 2022 Special Board Meeting
Annual Meeting - Aug. 13 Meeting Materials for the Aug. 13, 2022 Annual Meeting
Regular Board Meeting - July 27 Meeting Materials for the July 27, 2022 Regular Board Meeting
Special Board Meeting - June 27 Meeting Materials for the June 27, 2022 Regular Board Meeting
Regular Board Meeting - June 22 Meeting Materials for the June 22, 2022 Regular Board Meeting
Special Board Meeting  - June 9
Meeting Materials for the June 9, 2022 Special Board Meeting
Special Board Meeting - May 25 Meeting Materials for the May 25, 2022 Special Board Meeting
Regular Board Meeting - May 25 Meeting Materials for the May 25, 2022 Regular Board Meeting
Special Board Meeting - May 13 Meeting Materials for the May 13, 2022 Special Board Meeting
Special Board Meeting - April 22 Meeting Materials for the April 22, 2022 Special Board Meeting
Regular Board Meeting - April 20 Meeting Materials for the April 20, 2022 Regular Board Meeting
Executive Council Meeting agenda Agenda for the March 29, 2022 Executive Council Meeting
Regular Board Meeting Packet - March 23
Meeting Materials for the March 23, 2022 Regular Board Meeting
Hearing/Town Hall Meeting on Proposed Bylaws Changes - March 12 Meeting Materials for the March. 12, 2022 Hearing/Town Hall Meeting on Proposed Bylaws Changes
Regular Board Meeting Packet - Feb. 23 Meeting Materials for the Feb. 23, 2022 Regular Board Meeting
Amended Special Board Meeting Packet - Feb. 7 Meeting Materials for the Feb. 7, 2022 Special Board Meeting
Public Budget Hearing - Feb. 1 Meeting Materials for the Feb. 1, 2022 Public Budget Hearing
Regular Board Meeting Packet - Jan. 22 Meeting Materials for the Jan. 22, 2022 Regular Board Meeting
Board Budget Meetings Agenda - Jan. 19-20 Meeting Materials for the Jan. 19-20, 2022 Board budget meetings
Special Board Meeting - Jan. 12 Meeting Materials for the Jan. 12, 2022 Special Board Meeting

Board Meeting Materials 2021

Document Name Description
Regular Board Meeting - Dec. 11 Meeting Materials for the Dec. 11, 2021 Regular Board Meeting
Special Board Meeting Agenda - Dec. 3 Agenda for the Dec. 3, 2021 Special Board Meeting
Additional Materials - Dec. 3 Additional Meeting Materials for the Dec. 3, 2021 Special Board Meeting
Regular Board Meeting - Nov. 20 Meeting Materials for the Nov. 20, 2021 Regular Board Meeting
 
Regular Board Meeting - Oct. 16 Meeting Materials for the Oct. 16, 2021 Regular Board Meeting
Special Board Meeting - Oct. 11
Meeting agenda
Meeting packet
Meeting Materials for the Oct. 11, 2021 Special Board Meeting
Additional Materials - Sept. 30
Motion to rescind
Motion for new election
Motion for election ballot count
Additional Meeting Materials for the Sept. 30, 2021 Special Board Meeting
Special Board Meeting - Sept. 30 Meeting Materials for the Sept. 30, 2021 Special Board Meeting
*Additional Materials - Sept. 15  Additional Meeting Materials for the Sept. 15, 2021 Regular Board Meeting
Regular Board Meeting - Sept. 15 Meeting Materials for the Sept. 15, 2021 Regular Board Meeting
Town Hall FAQ - Sept. 9 Frequently asked questions prepared by Ocean Pines on the Sept. 9 Town Hall topic
Town Hall Agenda - Sept. 9 Agenda for the Sept. 9, 2021 Town Hall Meeting
Special Meeting Packet - Sept. 7 Meeting Materials for the Sept. 7, 2021 Special Board Meeting
Annual Meeting Agenda - Aug. 14 Meeting Materials for the Aug. 14, 2021 Annual Meeting
Special Meeting Packet - Aug. 9 Meeting Materials for the Aug. 9, 2021 Special Board Meeting
Special Meeting Agenda - July 30 Meeting Materials for the July 30, 2021 Special Board Meeting
Special Meeting Agenda - July 27 Meeting Materials for the July 27, 2021 Special Board Meeting
UPDATED (7.19.21) Regular Board Meeting Packet - July 21 Meeting Materials for the July 21, 2021 Regular Board Meeting
Special Board Meeting Packet - July 18 Meeting Materials for the July 18, 2021 Special Board Meeting
AMENDED (6.15.21) Regular Board Meeting Packet - June 16 Meeting Materials for the June 16, 2021 Regular Board Meeting
Regular Board Meeting Packet - May 15 Meeting Materials for the May 15, 2021 Regular Board Meeting
Regular Board Meeting Packet - April 21 Meeting Materials for the April 21, 2021 Regular Board Meeting
Special Board Meeting Agenda - March 27 Agenda for the March 27, 2021 Special Board Meeting
Special Board Meeting Packet - March 26 Meeting Materials for the March 26, 2021 Special Board Meeting
Regular Board Meeting Packet - March 20 Meeting Materials for the March 20, 2021 Regular Board Meeting
Special Board Meeting Agenda - March 1 Meeting Materials for the March 1, 2021 Special Board Meeting
*Additional Materials - Feb. 20 Additional Meeting Materials for the Feb. 18, 2021 Special Board Meeting
Regular Board Meeting Packet - Feb. 20 Meeting Materials for the Feb. 17, 2021 Regular Board Meeting
Public Budget Hearing - Feb. 6 Meeting Materials for the Feb. 6, 2021 Public Budget Hearing
Special Board Meeting Agenda - Feb. 4 Meeting Materials for the Feb. 4, 2021 Special Board Meeting
Special Board Meeting Packet - Jan. 29 Meeting Materials for the Jan. 29, 2021 Special Board Meeting
Special Board Meeting Packet - Jan. 26 Meeting Materials for the Jan. 26, 2021 Special Board Meeting
*Additional Materials - Jan. 26 Additional Meeting Materials for the Jan. 26, 2021 Special Board Meeting
Regular Board Meeting Packet - Jan. 20 Meeting Materials for the Jan. 20, 2021 Regular Board Meeting
Board Budget Meetings Agenda - Jan. 19-20 Meeting Materials for the Jan. 19-20, 2021 Board budget meetings

Board Meeting Materials 2020

Document Name Description
Regular Board Meeting Packet - Dec. 19 Meeting Materials for the Dec. 19, 2020 Regular Board Meeting
Special Meeting Agenda - Nov. 20 Meeting agenda for the Nov. 20, 2020 special meeting
Regular Board Meeting Packet - Nov. 18 Meeting Materials for the Nov. 18, 2020 Regular Board Meeting
Executive Council Agenda - Nov. 5 Committee chairs convene to discuss committee activities
Special Meeting Agenda - Oct. 28 Meeting Materials for the Oct. 28, 2020 Special Board Meeting
Special Meeting Motion - Oct. 28 Additional Meeting Materials for the Oct. 27, 2020 Special Board Meeting
Special Board Meeting Packet - Oct. 21 Meeting Materials for the Oct. 21, 2020 Special Board Meeting
Regular Board Meeting Packet - Oct. 17 Meeting Materials for the Oct. 17, 2020 Regular Board Meeting
Special Board Meeting Agenda - Sept. 29 Meeting Materials for the Sept. 29, 2020 Special Board Meeting
Special Board Meeting Motion - Sept. 29 Additional Meeting Materials for the Sept. 29, 2020 Special Board Meeting
Regular Board Meeting Packet - Sept. 9 Meeting Materials for the Sept. 9, 2020 Regular Board Meeting
Regular Board Meeting Packet Addendum - Sept. 9 Additional Meeting Materials for the Sept. 9, 2020 Regular Board Meeting
Special Board Meeting Agenda - Aug. 17 Meeting Materials for the Aug. 17, 2020 Special Board Meeting
Special Board Meeting Motion - Aug. 17 Meeting Materials for the Aug. 17, 2020 Special Board Meeting
Organizational Meeting Agenda - Aug. 12 Meeting Materials for the Aug. 12, 2020 Organizational Meeting
Special Board Meeting Agenda - Aug. 12 Meeting Materials for the Aug. 12, 2020 Special Board Meeting
Annual Meeting Agenda - Aug. 8 Meeting Materials for the Aug. 8, 2020 Annual Meeting
Special Board Meeting Packet - July 10 Meeting Materials for the July 10, 2020 Special Board Meeting
Regular Board Meeting Packet - July 1 Meeting Materials for the July 1, 2020 Regular Board Meeting
Special Board Meeting Packet - June 23 Meeting Materials for the June 23, 2020 Special Board Meeting
Regular Board Meeting Packet - June 3 Meeting Materials for the June 3, 2020 Regular Board Meeting
Special Board Meeting Packet - May 18 Meeting Materials for the May 18, 2020 Special Board Meeting
Special Board Meeting Packet - May 12 Meeting Materials for the May 12, 2020 Special Board Meeting
Board Meeting Packet - May 2 Meeting Materials for the May 2, 2020 Regular Board Meeting
Board Meeting Packet - April 1 Meeting Materials for the April 1, 2020 Regular Board Meeting
Town Hall agenda - March 12 Agenda for the Spray Irrigation Exploratory Proposal on March 12, 2020
Board Meeting Packet - March 7 Meeting Materials for the March 7, 2020 Regular Board Meeting
Board Budget Meeting Agenda - Feb. 18 Agenda for the Board Budget Meeting on Feb. 18, 2020
Board Meeting Packet - Feb. 5 Meeting Materials for the Feb. 5, 2020 Regular Board Meeting
Board Budget Meeting Agenda - Jan. 15 Agenda for the Board Budget Meetings on Jan. 15-17, 2020
Board Meeting Packet - Jan. 4 Meeting Materials for the Jan. 4, 2020 Regular Board Meeting

General Manager Presentations (Archive)

2023 Document Name Description
Dec. 16, 2023 GM Presentation  
Nov. 18, 2023 GM Presentation  
Oct. 28, 2023 GM Presentation  
Sept. 30, 2023 GM Presentation  
Annual Meeting GM Presentation  
July 15, 2023 GM Presentation  
June 17, 2023 GM Presentation  
May 20, 2023 GM Presentation  
April 15, 2023 GM Presentation  
March 18, 2023 GM Presentation  
Feb. 18, 2023 GM Presentation  
Jan. 21, 2023 GM Presentation  
2022 Document Name Description
GM Presentation 12-17-22 General Manager's PowerPoint Presentation from the Dec. 17, 2022 Regular Board Meeting
GM Presentation 11-19-22 General Manager's PowerPoint Presentation from the Nov. 19, 2022 Regular Board Meeting
GM Presentation 10-15-22 General Manager's PowerPoint Presentation from the Oct. 15, 2022 Regular Board Meeting
GM Presentation 9-24-22 General Manager's PowerPoint Presentation from the Sept. 24, 2022 Regular Board Meeting
GM Presentation 8-13-22 General Manager's PowerPoint Presentation from the Aug. 13, 2022 Annual Meeting
GM Presentation 7-27-22 General Manager's PowerPoint Presentation from the July 27, 2022 Board Meeting
GM Presentation 6-22-22 General Manager's PowerPoint Presentation from the June 22, 2022 Board Meeting
GM Presentation 5-25-22 General Manager's PowerPoint Presentation from the May 25, 2022 Board Meeting
GM Presentation 4-20-22 General Manager's PowerPoint Presentation from the April 20, 2022 Board Meeting
GM Presentation 3-23-22 General Manager's PowerPoint Presentation from the March 23, 2022 Board Meeting
GM Presentation 2-23-22 General Manager's PowerPoint Presentation from the Feb. 23, 2022 Board Meeting
GM Presentation 1-22-22 General Manager's PowerPoint Presentation from the Jan. 22, 2022 Board Meeting
2021 Document Name Description
GM Presentation 12-11-21 General Manager's PowerPoint Presentation from the Dec. 11, 2021 Board Meeting
GM Presentation 11-20-21 General Manager's PowerPoint Presentation from the Nov. 20, 2021 Board Meeting
GM Presentation 10-16-21 General Manager's PowerPoint Presentation from the Oct. 16, 2021 Board Meeting
GM Presentation 9-15-21 General Manager's PowerPoint Presentation from the Sept. 15, 2021 Board Meeting
Annual Meeting Presentation PowerPoint Presentation from the August 2021 Annual Meeting
GM Presentation 7-21-21 General Manager's PowerPoint Presentation from the July 21, 2021 Board Meeting
GM Presentation 6-16-21 General Manager's PowerPoint Presentation from the June 16, 2021 Board Meeting
GM Presentation 5-15-21 General Manager's PowerPoint Presentation from the May 15, 2021 Board Meeting
GM Presentation 4-21-21 General Manager's PowerPoint Presentation from the April 21, 2021 Board Meeting
GM Presentation 3-20-21 General Manager's PowerPoint Presentation from the March 20, 2021 Board Meeting
GM Presentation 2-20-21 General Manager's PowerPoint Presentation from the Feb. 20, 2021 Board Meeting
GM Presentation 1-20-21 General Manager's PowerPoint Presentation from the Jan. 20, 2021 Board Meeting
2020 Document Name Description
GM Presentation 12-19-20 General Manager's PowerPoint Presentation from the Dec. 19, 2020 Board Meeting
GM Presentation 11-18-20 General Manager's PowerPoint Presentation from the Nov. 18, 2020 Board Meeting
GM Presentation 10-17-20 General Manager's PowerPoint Presentation from the Oct. 17, 2020 Board Meeting
GM Presentation 9-9-20 General Manager's PowerPoint Presentation from the Sept. 9, 2020 Board Meeting
GM Presentation 7-1-20 General Manager's PowerPoint Presentation from the July 1, 2020 Board Meeting
GM Presentation 6-3-20 General Manager's PowerPoint Presentation from the June 3, 2020 Board Meeting
GM Presentation 5-2-20

General Manager's PowerPoint Presentation from the May 2, 2020 Board Meeting

GM Presentation 4-1-20

General Manager's PowerPoint Presentation from the April 1, 2020 Board Meeting

GM Presentation 3-7-20

General Manager's PowerPoint Presentation from the March 7, 2020 Board Meeting

GM Presentation 2-5-20

General Manager's PowerPoint Presentation from the February 5, 2020 Board Meeting

GM Presentation 1-4-20

General Manager's PowerPoint Presentation from the January 4, 2020 Board Meeting

2019 Document Name Description
GM Presentation 12-4-19 General Manager's PowerPoint Presentation from the December 4, 2019 Board Meeting
GM Presentation 11-2-19

General Manager's PowerPoint Presentation from the November 2, 2019 Board Meeting

GM Presentation 10-2-19

General Manager's PowerPoint Presentation from the October 2, 2019 Board Meeting

GM Presentation 8-31-19

General Manager's PowerPoint Presentation from the August 31, 2019 Board Meeting

Board Archive 2

Meeting Minutes Archive

Minutes Archive Accordion

Minutes Archive Accordion

Board Meeting Minutes 2023

Board Meeting Minutes 2022

Document Name Description
Regular Board Meeting - Dec. 17. 2022 Approved Minutes of the Regular Board Meeting on Dec. 17, 2022
Special Board Meeting - Dec. 9, 2022  Approved Minutes of the Special Board Meeting on Dec. 9, 2022
Regular Board Meeting - Nov. 19, 2022 Approved Minutes of the Regular Board Meeting on Nov. 19, 2022
Special Board Meeting - Nov. 10, 2022 Approved Minutes of the Special Board Meeting on Nov. 10, 2022
Special Board Meeting - Oct. 25 2022 Approved Minutes of the Special Board Meeting on Oct. 25, 2022
Special Board Meeting - Oct. 20, 2022 Approved Minutes of the Special Board Meeting on Oct. 20, 2022
Regular Board Meeting - Oct. 15, 2022 Approved Minutes of the Regular Board Meeting on Oct. 15, 2022
Regular Board Meeting - Sept. 24, 2022 Approved Minutes of the Regular Board Meeting on Sept. 24, 2022
Regular Board Meeting - Aug. 25, 2022 Approved Minutes of the Regular Board Meeting on Aug. 25, 2022
Special Board Meeting - Aug. 23, 2022 Approved Minutes of the Special Board Meeting on Aug. 23, 2022
Annual Meeting - August 13, 2022 Approved Minutes of the Annual Meeting on August 13, 2022
Regular Board Meeting - July 27, 2022 Approved Minutes of the Regular Board Meeting on July 27, 2022
Special Board Meeting - June 27, 2022 Approved Minutes of the Special Board Meeting on June 27, 2022
Regular Board Meeting - June 22, 2022 Approved Minutes of the Regular Board Meeting on June 22, 2022
Special Board Meeting - June 9, 2022 Approved Minutes of the Special Board Meeting on June 9, 2022
Regular Board Meeting - May 25, 2022 Approved Minutes of the Regular Board Meeting on May 25, 2022
Special Board Meeting - May 13, 2022 Approved Minutes of the Special Board Meeting on May 13, 2022
Special Board Meeting - April 22, 2022 Approved Minutes of the Special Board Meeting on April 22, 2022
Regular Board Meeting - April 20, 2022 Approved Minutes of the Regular Board Meeting on April 20, 2022
Executive Council Meeting - March 29, 2022 Minutes of the Executive Council Meeting on March 29, 2022
Regular Board Meeting - March 23, 2022 Approved Minutes of the Regular Board Meeting on March 23, 2022
Public Hearing - March 12, 2022 Approved Minutes of the Public Hearing on March 12, 2022
Regular Board Meeting - Feb. 23, 2022
Approved Minutes of the Regular Board Meeting on Feb. 23, 2022
Special Board Meeting - Feb. 7, 2022 Approved Minutes of the Special Board Meeting on Feb. 7, 2022
Regular Board Meeting - Jan. 22, 2022 Approved Minutes of the Regular Board Meeting on Jan. 22, 2022
Special Board Meeting - Jan. 12, 2022 Approved Minutes of the Special Board Meeting on Jan. 12, 2022

Board Meeting Minutes 2021

Document Name Description
Regular Board Meeting Minutes Dec. 11, 2021 Approved Minutes of the Regular Board Meeting on Dec. 11, 2021
Special Board Meeting Minutes Dec. 3, 2021 Approved Minutes of the Special Board Meeting on Dec. 3, 2021
Regular Board Meeting Minutes Nov. 20, 2021 Approved Minutes of the Regular Board Meeting on Nov. 20, 2021
Special Board Meeting Minutes Sept. 7, 2021 Approved Minutes of the Special Board Meeting on Sept. 7, 2021
Special Board Meeting Minutes Aug. 9, 2021 Approved Minutes of the Special Board Meeting on Aug. 9, 2021
Special Board Meeting Minutes July 30, 2021 (Closed) Approved Minutes of the Special Board Meeting on July 30, 2021
Special Board Meeting Minutes July 30, 2021 Approved Minutes of the Special Board Meeting on July 30, 2021
Special Board Meeting Minutes July 27, 2021 Approved Minutes of the Special Board Meeting on July 27, 2021
Regular Board Meeting Minutes July 21, 2021  
Special Board Meeting Minutes July 18, 2021 Approved Minutes of the Special Board Meeting on July 18, 2021
Regular Board Meeting Minutes June 16, 2021 Approved Minutes of the Regular Board Meeting on June 16, 2021
Regular Board Meeting Minutes May 15, 2021 Approved Minutes of the Regular Board Meeting on May 15, 2021
Regular Board Meeting Minutes April 21, 2021 Approved Minutes of the Regular Board Meeting on April 21, 2021
Special Board Meeting March 26, 2021 Approved Minutes of the Special Board Meeting on March 26, 2021
Regular Board Meeting March 20, 2021 Approved Minutes of the Regular Board Meeting on March 20, 2021
Regular Board Meeting Feb. 20, 2021 Approved Minutes of the Regular Board Meeting on Feb. 20, 2021
Special Board Meeting Feb. 4, 2021 Approved Minutes of the Special Board Meeting on Feb. 4, 2021
Special Board Meeting Jan. 29, 2021 Approved Minutes of the Special Board Meeting on Jan. 29, 2021
Special Board Meeting Jan. 26, 2021 Approved Minutes of the Special Board Meeting on Jan. 26, 2021

Board Meeting Minutes 2020

Document Name Description
Regular Board Meeting Dec. 19, 2020 Approved Minutes of the Regular Board Meeting on Dec.19, 2020
Special Board Meeting Nov. 20, 2020 Approved Minutes of the Special Board Meeting on Nov. 20, 2020
Regular Board Meeting Nov. 18, 2020 Approved Minutes of the Regular Board Meeting on Nov. 18, 2020
Special Board Meeting Oct. 28, 2020 Approved Minutes of the Special Board Meeting on Oct. 28, 2020
Special Board Meeting Oct. 21, 2020 Approved Minutes of the Special Board Meeting on Oct. 21, 2020
Regular Board Meeting Oct. 17, 2020 Approved Minutes of the Regular Board Meeting on Oct. 17, 2020
Special Board Meeting Sept. 29, 2020 Approved Minutes of the Special Board Meeting on Sept. 29, 2020
Regular Board Meeting Sept. 9, 2020 Approved Minutes of the Regular Board Meeting on Sept. 9, 2020
Special Board Meeting Aug. 17, 2020 Approved Minutes of the Special Board Meeting on Aug. 17, 2020
Special Board Meeting Aug. 12, 2020 Approved Minutes of the Special Board Meeting on Aug. 12, 2020
Organizational Board Meeting Aug. 12, 2020 Approved Minutes of the Organizational Board Meeting on Aug. 12, 2020
Special Board Meeting July 10, 2020 Approved Minutes of the Special Board Meeting on July 10, 2020
Regular Board Meeting July 1, 2020
Approved Minutes of the Regular Board Meeting on July 1, 2020
Special Board Meeting June 23, 2020
Approved Minutes of the Special Board Meeting on June 23, 2020
Regular Board Meeting June 3, 2020 Approved Minutes of the Regular Board Meeting on June 3, 2020
Special Board Meeting May 18, 2020 Approved Minutes of the Special Board Meeting on May 18, 2020
Special Board Meeting May 12, 2020 Approved Minutes of the Special Board Meeting on May 12, 2020
Regular Board Meeting May 2, 2020 Approved Minutes of the Regular Board Meeting on May 2, 2020
Regular Board Meeting April 1, 2020 Approved Minutes of the Regular Board Meeting on April 1, 2020
Regular Board Meeting March. 7, 2020 Approved Minutes of the Regular Board Meeting on March 7, 2020
Special Board Meeting Feb. 18, 2020 Approved Minutes of the Special Board Meeting on Feb 18, 2020
Regular Board Meeting Feb. 5, 2020 Approved Minutes of the Regular Board Meeting on Feb. 5, 2020
Regular Board Meeting Jan. 4, 2020 Approved Minutes of the Regular Board Meeting on Jan. 4, 2020

Candidate Registration Form

Candidate Registration Form

Board Member Application