OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
WORKSHOP MEETING
NOVEMBER 19, 2008
BOARD ROOM
9:00 A.M.

Call to Order Dave Stevens
Pledge of Allegiance

Topics for Discussion
Refund CPI/ARC Fees the Point Bill Rakow
Discussion of Slots Bill Rakow
Review of Draft Resolutions B, C & F Series Bill Rakow
Assessment payments John McLaughlin
Volunteer Appreciation Night John McLaughlin
Motion to request ARC/CPI consider the
Following change to procedures Ray Unger
New CPI Violation Guidelines Dave Stevens
Bayside Lease Seacrets Dave Stevens
Bayside Lease Referendum Issue Dave Stevens
Golf Presentation Dave Stevens


OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
REGULAR MEETING
NOVEMBER 19, 2008
BOARD ROOM

Call to Order Dave Stevens

Approval of Agenda Board

Approval of Minutes Board
10-16-08 Workshop, Regular and Closed
10-28-09 Special
11-7-08 Special and Closed

County Commissioner’s Report Linda Busick
(Written Report)

General Manager’s Report Tom Olson

PUBLIC COMMENTS

OLD BUSINESS

Bayside Lease Dave Stevens
Refund Fees (The Point) Bill Rakow
Draft Resolutions Bill Rakow
Request ARC/CPI change in procedures Ray Unger

NEW BUSINESS

Refuse Collection Contract Dave Stevens
Bayside Lease Referendum Issue Dave Stevens


Appointment to Committees Dave Stevens


Adjournment