BOARD OF DIRECTORS' REGULAR MEETING

AGENDA

Wednesday, December 18, 2013

3:00 PM, Assateague Room, Community Center

Call to Order - Tom Terry

Pledge of Allegiance - All

Approval of Agenda - Board

Presentation to Public Works - Marie Gilmore and Mary Adair, Veterans Memorial

Choptank Electric Presentation- Mike Wheatley, CEO and Frank Ruffo, OP Director

Approval of Minutes

November 6, 2013 Work Session

November 19, 2013 Special Session

November 20, 2013 Regular Meeting

President's Remarks - Tom Terry

Environmental & Natural Assets Committee Presentation - Bob Abele

General Manager's Report - Bob Thompson

Public Comments

Old Business

1. Review of Budget Meeting Dates- Tom Terry

2. Resolution F-01 Second Reading- Bill Cordwell

New Business

1. Motion- To amend the October 18, 2006 motion referencing the financing Sports Core pool cover. Bill Cordwell

2. Motion - Terms of internal financing of FY 2013 golf drainage capital expenditure. Bill Cordwell

CPI Actions - Bob Thompson

Appointments - Tom Terry

Slobodan Trendic- Comprehensive Planning- 1st Term

Media Questions

Adjournment