The Ocean Pines Board on Wednesday unanimously approved five capital purchase requests, extended General Manager John Viola’s contract, and held a first reading for an amendment to Resolution B-01 during a brief regular meeting that lasted just over an hour.
Approved during capital purchase requests were a top dresser and Pro Gator for Golf ($31,444.90), a Golf cart path repair ($39,980), Rubaroc replacement for the Mumford’s Landing Pool and Swim & Racquet Club Pool deck/splash pads ($31,805), bulkhead work at Wood Duck I ($325,335) and Wood Duck II ($140,535), and a replacement community center audio system ($16,788.15). Information on each purchase is available in the Board meeting packet: https://www.oceanpines.org/wp-content/uploads/2019/11/12-4-19-Board-Packet.pdf.
The Directors voted 7-0 to approve a new contract for Viola, without discussion or disclosing specifics of the terms.
Additionally, Director Colette Horn led a discussion on advisory committee orientation meetings, and Director Camilla Rogers introduced a first reading to amend Resolution B-01, the latter of which is a “Declaration of procedures for adoption and classification of board resolutions to establish and maintain a Book of Resolutions.”
To view a video of the meeting, visit https://youtu.be/ExJKjpVOQxk.
The meeting will rebroadcast on Channel 78 this week at noon and again at 7 p.m. on Friday, Dec. 6, and next week on Monday, Wednesday and Friday.
Call to Order – Doug Parks, President
Pledge of Allegiance – All
Approval of Agenda – Board https://youtu.be/ExJKjpVOQxk?t=23
Approval of Minutes https://youtu.be/ExJKjpVOQxk?t=81
President’s Remarks – Doug Parks, President https://youtu.be/ExJKjpVOQxk?t=99
GM Report – John Viola https://youtu.be/ExJKjpVOQxk?t=124
Proposed Budget and Northstar Update – Steve Phillips https://youtu.be/ExJKjpVOQxk?t=1087
Treasurer’s Report – Larry Perrone https://youtu.be/ExJKjpVOQxk?t=1279
Public Comments https://youtu.be/ExJKjpVOQxk?t=1427
Capital Purchases Requests https://youtu.be/ExJKjpVOQxk?t=1849
Golf – Top Dresser & Pro Gator
Golf – Cart Path Repair
Aquatics – Rubaroc replacement for Splash Pad & Mumford’s Landing pool Bulkheads – Wood Duck II Mallard Dr. West
Bulkheads – Wood Duck I/Ocean Pkwy. OPA Parcels
P /R & Marketing – Community Center Audio system
CPI Violations – None
Unfinished Business – None
New Business –
Motion – To approve the Employment Contract for the General Manager – Doug Parks https://youtu.be/ExJKjpVOQxk?t=2904
Proposed Topic for Discussion – Orientation to new Advisory Committee Chairs and Liaisons – Colette Horn https://youtu.be/ExJKjpVOQxk?t=2953
First Reading: Amendment to Resolution B-01 – Camilla Rogers https://youtu.be/ExJKjpVOQxk?t=3496
Donna Hickey – 3rd Term – Clubs
Susan Holt – 1st Term – Recreation & Parks
Vanessa Alban – 1st Term – Recreation & Parks