OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
REGULAR MEETING
JANUARY 20, 2010
6:30 P.M.

Call to Order Bill Rakow

PUBLIC COMMENTS

Approval of Agenda Board

Approval of Minutes Board
12-16-09 Regular

County Commissioner’s Report Judy Boggs
(Written Report)

General Manager’s Report Tom Olson

OLD BUSINESS
PAL Bob Thompson

NEW BUSINESS
General Budget Discussion
Discussion on Revision of existing OPA/Fire Dept Agreement
CPI Violation
1st Reading Resolutions M-03, M-04, M-05 Jim Trummel

Appointment to Committees Bill Rakow
Dick Thompson – Tennis Adv
Search Committee

PUBLIC COMMENTS

Adjournment

Questions from the Press

Closed – Legal and Personnel Issues (If applicable)