OCEAN PINES ASSOCIATION, INC. BOARD OF DIRECTORS WORKSHOP MEETING DECEMBER 17, 2008 COUNTRY CLUB 6:30 P.M.
Call to Order Dave Stevens Pledge of Allegiance
Topics for Discussion Concept for funding the replacement reserve acct presentation Pete Gomsak Tennis Membership & Capital Improvement Initiative Bill Rakow Accept Draft Resolutions Bill Rakow Aquatics Committee John McLaughlin ARC Violations Dave Stevens PAL Dave Stevens Golf Fee Structure Dave Stevens Golf Task Force Marty Clarke
OCEAN PINES ASSOCIATION, INC. BOARD OF DIRECTORS REGULAR MEETING DECEMBER 17, 2008
Call to Order Dave Stevens
Approval of Agenda Board
Approval of Minutes Board 11-17-08 Workshop & Regular
County Commissioner’s Report Judy Boggs (Written Report)
General Manager’s Report Tom Olson
PUBLIC COMMENTS
OLD BUSINESS Draft Resolutions Bill Rakow Golf Fee Structure Dave Stevens Golf Task Force Marty Clarke
NEW BUSINESS Abandon easement 04-117 Dave Stevens ARC Violations Dave Stevens