OCEAN PINES ASSOCIATION, INC.

 BOARD OF DIRECTORS

REGULAR MEETING

APRIL 20, 2011

Country Club 9:00 A.M.

Call to Order                                                                                     Tom Terry

 Pledge of Allegiance  

 Approval of Agenda                                                                           Board

 PUBLIC COMMENTS

Approval of Minutes:  3/16/2011 Regular                                            Board

Communication Advisory Committee Report                                       Ron Fisher

County Commissioner's Report                                                           Jim Bunting

 General Manager's Report                                                                   Bob Thompson

 OLD BUSINESS

            Resolution Update                                                                   Trummel/Stevens

            Dog Park                                                                                 Bob Thompson

            Carrollton Lane Discussion                                                       Bob Thompson

 NEW BUSINESS

            Elections Committee Change                                                    Tom Terry  

Major Facilities Planning Group:                                               Pete Gomsak

                Motion to accept Report of 10-Year Plan Major  Facilities Task Force
            Motion to Approve Board Guidance to General  Manager's Major Facilities Planning Group

Appointment to Marine Advisory Committee                               Tom Terry
            Motion: BOD Member attendance at County                               Ray Unger     
                  Commissioner Meetings.       
            Burbage Property Discussion                                                       

PUBLIC COMMENTS         

Questions from the Press

Adjournment