OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
REGULAR MEETING - BOARD ROOM
DECEMBER 16, 2009 - 9:00 A.M.

Call to Order Bill Rakow

Pledge of Allegiance

Approval of Agenda Board

PUBLIC COMMENTS

Approval of Minutes Board
11-18-09 Regular

County Commissioner’s Report Commissioner Busick

General Manager’s Report Tom Olson
Golf Fee Structure

OLD BUSINESS
A. M-01 Compliance (Second Reading) Bill Rakow
Reference draft of 2009-11-13
B. PAL Bob Thompson

NEW BUSINESS
C. Review and discussion of Advisory Committee reports Bill Rakow/Each Bd Liaison
D. Non-Ethanol Fuel Sales Bill Rakow/Stan Mawyer
E. Vehicle Policy (Motion to change ARC Guidelines) Pete Gomsak
F. Motion on Customer Service John McLaughlin
G. Discussion of Mediacom Report from CAC Bob Thompson
H. Discussion of Amenity Policy John McLaughlin
I. Motion on Community Ctr. Costs Pete Gomask
J. CPI/ARC Violations Tom Olson



PUBLIC COMMENTS

Questions from the Press

Adjournment