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Highlights from Jan. 4 OPA Board meeting
Friday, January 3, 2020
(Jan. 4, 2020) The Ocean Pines Board on Saturday entertained several resolution amendments and approved a handful of new job titles.
Second readings to amend Resolution M-01 (Compliance Procedures) and Resolution B-01 (Book of Resolutions) passed unanimously, as did a first reading to amend Resolution M-06 (Elections and Referendums).
The directors by a 5-2 vote approved an amended motion on revised Architectural Review Committee Guidelines. Directors Larry Perrone and Tom Janasek were not in favor.
Based on the amended motion, the Board will review the proposed ARC guidelines and supply feedback to the committee liaison by Jan. 24. Directors Doug Parks, Steve Tuttle and Camilla Rogers will then send for review a summary of the changes to Ocean Pines’ local legal counsel, attorney Joe Moore.
Board members added two new items to the agenda on Saturday: discussion of a virtual resident’s academy and a motion to create several new positions.
The new positions, approved 7-0, include Director of Amenities and Operational Logistics (Colby Phillips), Director of Finance and Operational Logistics (Steve Phillips), and Senior Executive Assistant (Michelle Bennett). Additionally, the Board named John Malinowski General Manager of Golf operations and maintenance. Director Colette Horn said Bennett’s new position would include a change in salary starting, but the other positions would not.
To view a video of the meeting, visit https://youtu.be/6qM2p6qvOXU.
The meeting will rebroadcast on Channel 78 next week at noon and again at 7 p.m. on Monday, Wednesday and Friday.
Links for specific agenda topics are as follows:
Call to Order
– Doug Parks, President
Pledge of Allegiance
– All
Approval of Agenda
– Board https://youtu.be/6qM2p6qvOXU?t=27
Approval of Minutes
https://youtu.be/6qM2p6qvOXU?t=159
December 4, 2019 - Regular Meeting
President’s Remarks
– Doug Parks, President https://youtu.be/6qM2p6qvOXU?t=183
Announcement of Email Votes/Motions
– Colette Horn https://youtu.be/6qM2p6qvOXU?t=275
GM Report
– John Viola https://youtu.be/6qM2p6qvOXU?t=321
Treasurer’s Report
– Larry Perrone https://youtu.be/6qM2p6qvOXU?t=1467
Public Comments
https://youtu.be/6qM2p6qvOXU?t=1578
Capital Purchases Requests
– None
CPI Violations
– None
Unfinished Business
–
Second Reading – Resolution M-01 – Frank Daly https://youtu.be/6qM2p6qvOXU?t=1624
Second Reading – Resolution B-01 – Camila Rogers https://youtu.be/6qM2p6qvOXU?t=1960
New Business
–
First Reading – Resolution M-06 – Steve Tuttle https://youtu.be/6qM2p6qvOXU?t=2142
Motion – Acceptance of the Architectural Review Committee Revised Guidelines – Steve Tuttle https://youtu.be/6qM2p6qvOXU?t=3398
Discussion Topic – Virtual Resident’s Academy – Colette Horn https://youtu.be/6qM2p6qvOXU?t=5774
Motion – Approval of new positions https://youtu.be/6qM2p6qvOXU?t=6254
Appointments
https://youtu.be/6qM2p6qvOXU?t=6694
Larry Malone – Chair – ARC
Kathy Grimes – Extended Term – Aquatics
Gene Higgins – Recreation and Parks
Susan Holt – Environment and Natural Assets
Adjournment
https://youtu.be/6qM2p6qvOXU?t=6751