OCEAN PINES ASSOCIATION, INC.
 BOARD OF DIRECTORS
 REGULAR MEETING AGENDA
WEDNESDAY, JULY 20, 2011
(REVISED) BOARD ROOM 9:00 A.M.

Call to Order                                                                         Tom Terry

Pledge of Allegiance

PUBLIC COMMENTS (Limit 5 minutes)        

Approval of Agenda                                                                Board

Approval of Minutes  - June 22, 2011                                        Board

County Commissioner's Report                                                 Judy Boggs

General Manager's Report                                                       Bob Thompson

Facilities Update                                                                      Bob Thompson

OLD BUSINESS

Carrollton Lane           

1.      Stevens Motion

2.      Gomsak Motion                                                         

Tom Terry Casino Spending Plan                                     

Dog Park- Gomsak Motion

Resolution M-02

Resolution M-08

NEW BUSINESS

MAAC Kayak Discussion                                                       John McLaughlin

Election Letter Discussion                                                       Dave Stevens  

Appointments to Committee    

              Jill Odierno- By-Laws                                               Tom Terry

              Jim Trummel - By-Laws                                            Tom Terry

President's Update                                                                  Tom Terry

CPI Violations                                                                         Bob Thompson

PUBLIC COMMENTS 

Questions from the Press

Adjournment