BOARD OF DIRECTORS' REGULAR MEETING

AGENDA

Wednesday, July 23, 2014

3:00 PM, Assateague Room, Community Center 

Call to Order - Tom Terry

Pledge of Allegiance - All

Approval of Agenda - Board

Approval of Minutes

June 4, 2014- Work Session

June 18, 2014- Regular Meeting

President's Remarks - Tom Terry

General Manager's Report - Bob Thompson

Public Comments

Old Business-

1. Update on foreclosed property- Marty Clarke & Jack Collins

2. Discussion- Process on derelict properties/ action taken- Jack Collins

3. Drainage update/ action taken- Jack Collins

4. Final Yacht Club dashboard- Marty Clarke

New Business-

1. Discussion- Code of Ethics- Terri Mohr

2. Review of Year End numbers- Marty Clarke

3. Review of May & June Controller reports- Marty Clarke

4. Review of Membership report- Marty Clarke

5. Resolution C-14- First Reading- Tom Terry

Liaison reports

CPI Actions - Bob Thompson

Appointments - Tom Terry

Audrey Wahl- Clubs- 2nd Term

Media Questions

Adjournment