OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS

REGULAR MEETING

MARCH 10, 2009

6:30 P.M.

Call to Order                                                                                      Bob Thompson

PUBLIC COMMENTS

Approval of Agenda                                                                           Board

Approval of Minutes                                                                           Board

1-12-10 Closed

1-20-10 Closed

2-17-10 Regular & Closed     

County Commissioner’s Report                                                          Judy Boggs

    (Written Report)    

General Manager’s Report                                                                  Tom Olson

PUBLIC COMMENTS

OLD BUSINESS

PAL                                                                                                    Bob Thompson

NEW BUSINESS

ARC Violation                                                                                    Tom Olson

B&F Committee Rpt to BD & response                                             Pete Gomsak

Communications Advisory Recommendations                                  Bob Thompson

Resolution C-11 2^nd reading                                                               Jim Trummel

Resolution M-03 2^nd reading                                                               Jim Trummel

Update rpt on status of delinquent assessments                                 Pete Gomsak

Delinquent Assessments Motion                                                        Marty Clarke

Re-staff of Golf Advisory Committee                                               Bob Thompson

Appointment to Committees                                                              Bill Rakow

Adjournment

Closed – Legal and Personnel  (5:30 pm Board Rm)

Questions from the Press