OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
WORKSHOP MEETING
JUNE 17, 2009
OCEAN PINES LIBRARY
9:00 A.M.

Call to Order Dave Stevens
Pledge of Allegiance

Topics for Discussion
Skate Park Dave Stevens
Rental Fees Marty Clarke
Resolutions Bill Rakow
CPI/ARC Task Force Ray Unger
Amenities Committee John McLaughlin
Bayside Property Dave Stevens
10 Year Plan Bill Rakow
ARC Violation Dave Stevens

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
REGULAR MEETING
JUNE 17, 2009
OCEAN PINES LIBRARY

Call to Order Dave Stevens

Approval of Agenda Board

Approval of Minutes Board
5-20-09 Workshop, Regular and Closed


County Commissioner’s Report Judy Boggs
(Written Report)

General Manager’s Report Tom Olson

PUBLIC COMMENTS

OLD BUSINESS
Resolutions Jim Trummel

NEW BUSINESS
Golf Maint. Drainage Phase III Dave Stevens
Golf Maint. Replacement Tractor Dave Stevens
ARC Violation Dave Stevens

Appointment to Committees Dave Stevens
Roy Forman Rec & Pks

Adjournment

Closed – Legal and Personnel Issues (If applicable)

(Note: Board voted to go into closed session to discuss bayside property 99-year lease.)