OCEAN PINES ASSOCIATION, INC.
Budget PUBLIC HEARING
JANUARY 24, 2009
COUNTRY CLUB
9:00 A.M.

Pledge of Allegiance President Stevens

Opening Remarks Dave Stevens

Announcements Dave Stevens

Budget Process Preparation Dave Stevens

Power Point Presentation Tom Olson/Pete Gomsak

Public Comments

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
REGULAR MEETING
JANUARY 24, 2009
COUNTRY CLUB

Call to Order Dave Stevens

Approval of Agenda Board

Approval of Minutes Board
11-17-08 Workshop & Regular
12-17-08 Workshop & Regular
1-13-09 Budget
1-14-09 Budget

County Commissioner’s Report Linda Busick
(Written Report)

General Manager’s Report Tom Olson

PUBLIC COMMENTS

OLD BUSINESS
Tennis Capital Improvement Initiative Bill Rakow

NEW BUSINESS
Accounting Center for Community Center Marty Clarke
ARC Request for Legal Action Dave Stevens

Appointment to Committees Dave Stevens
Bill Wentworth (Chairman CAC)

Adjournment

Closed – Legal and Personnel Issues (If applicable)