OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS

REGULAR MEETING

APRIL 14, 2010

6:30 P.M.

Call to Order                                                                                        Bill Rakow

PUBLIC COMMENTS

Approval of Agenda                                                                             Board

Approval of Minutes                                                                             Board

3-10-10  Regular & Closed     

County Commissioner’s Report                                                            Linda Busick

    (Written Report)    

General Manager’s Report                                                                    Tom Olson

            New member appreciation day

            Status of Action on Sect 3 drainage problem

            Status of S&R rehab and YC bids

            Status of Customer Service program

            Status of Mosquito Control Program

            Bids:

   Public Works

   Police Department

   Phase IV golf drainage

OLD BUSINESS

PAL                                                                                                     Bill Rakow

Resolution M-06                                                                                  Jim Trummel

Seacrets Lease                                                                                     Bill Rakow

NEW BUSINESS

            Credit Agencies                                                                        John McLaughlin

Bayside property study                                                             Art Sachs & Tom Quinn

            Appointment of Elections Committee                                         Bill Rakow

            ARC/CPI Violations                                                                 Tom Olson

            Golf Advisory Committee                                                          Bill Rakow

PUBLIC COMMENTS

Adjournment

Closed – Legal & Personnel  (5:45 pm Board Rm)

Questions from the Press