OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
REGULAR MEETING - BOARD ROOM

FEBRUARY 17, 2010 - 9:00 AM.

Call to Order Bill Rakow

Pledge of Allegiance

Approval of Agenda Board

PUBLIC COMMENTS

Approval of Minutes Board 01-20-2010 Regular

County Commissioner’s Report Commissioner Busick

General Manager’s Report Tom Olson

Quarterly Financial Review

Customer Service Plan

FY-2011 Budget

10-Year Plan Update

Award Swim & Racquet Project

OLD BUSINESS

A. First Reading - M-03 Recreation Facilities Rules Stevens/Trummel

Draft 1-7-2010: this resolution replaces 2-84-4, 2-84-5, 2-84-6, and 2-85-7 and make provision for coverage of additional recreational facilities rules

B. Second Reading: M-04 Maintenance of Lots Draft Stevens/Trummel

1-9-2010: Approval of this resolution should include cancellation of 2-01-24 and 2-96-22.

M-05 Animal Control Draft 1-9-2010: Second Reading: approval of this resolution should include cancellation of 2-85-13.

Cancel 2-85-13 Noise Violations: Second reading: there is no replacement resolution.

Cancel 2-85-15 Parking and Abandoned Vehicles: Second Reading: There is no replacement resolution.

Reference draft of 2009-11-13

C. PAL Bob Thompson

D. Re-establish Golf Task Force Dave Stevens

E. CPI/ARC Violations Tom Olson

NEW BUSINESS

Reserve Outside Play Tee Times Marty Clarke

Establish New Membership Category Marty Clarke

Establish Dawn Tee Times Policy Marty Clarke

Review Alternative Golf Course

Management Bob Thompson

Amend Policy on Unpaid Assessments Bob Thompson

PUBLIC COMMENTS

Questions from the Press

Adjournment