Call to Order – Tom Terry

Pledge of Allegiance – all

Approval of Agenda – Board

Approval of Minutes, April 17, 2012, Regular Meeting

President’s Remarks – Tom Terry

Presentation, Bill Badger, Worcester County Economic Development Director - 3:40

County Commissioner’s Report , Jim Bunting - 12:05

Report on Status of 2012 Election of OPA Directors – Dan Stachurski - 25:22

Presentation, Association Food and Beverage Banquet Business –

An Analysis of Facility Usage and Type of Functions – Pete Gomsak - 27:00

General Manager’s Report – Bob Thompson

· Report - 44:42
· State Highway Administration Easement Request - 2:00:43
· Funding Requests - 2:10:01
o Ocean Parkway line painting (budgeted item)
o Equipment Purchase requests (budgeted items)

Public Comments - 1:45

Media Questions - None

Old Business

Motion: Renaming of Area Surrounding and Including the Veterans’ Memorial – Terri Mohr - 2:16:02

Pending Action List and Goals – Bill Wentworth - 2:17:44

New Business

Motion: To Direct the President to Request Board Advisory Committees to Undertake an Evaluation of Activities and Committee Membership – Pete Gomsak - 2:21:06

Motion: To Release Funds and Begin Work on Dog Park – Ray Unger - 2:28:40

Motion: To Amend Bylaws Section 5.02 (c) -- Dave Stevens - 2:33:50

Motion: To Amend Resolution B-04 – Dave Stevens - 2:38:34

Motion: To Accept New Board Resolution M-09 Candidate Search Process for OPA Board Elections for First Consideration – Dave Stevens - 2:53:54

Motion: To refer a draft Proxy Statement written by the Election Committee to Mr. Moore for review and comments – Dan Stachurski - 3:08:40

CPI Actions – Bob Thompson - 3:17:41

Advisory Committee Appointments - 3:19:53
Elections Committee – Cheryll Bissell

Adjournment to Closed session for personnel and legal matters.