BOARD OF DIRECTORS’ REGULAR SESSION

AGENDA

Wednesday, March 19, 2014

3:00 PM, Assateague Room, Community Center

Call to Order – Tom Terry

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

February 3, 2014- Budget Session

February 4, 2014- Budget Session

February 5, 2014- Regular Meeting

February 22, 2014- Regular Meeting

President’s Remarks – Tom Terry

General Manager’s Report – Bob Thompson

Public Comments

Old Business-

1. Motion to approve revised Resolution M-09, Candidate Search Process for Board Elections

2. Motion to approve the change to Resolution F-02, as proposed by the Budget & Finance

Committee

3. Motion to rescind Resolution F-05, as proposed by the Budget & Finance Committee

New Business-

1. Discussion-Section 17 Turn Over Agreement- Tom Terry

2. Board Parliamentarian replacement- Sharyn O’Hare

3. Motion to extend terms for 3 members of the Communications Committee

CPI Actions – Bob Thompson

Appointments – Tom Terry

Virginia Reister- Aquatics- 3rd Term

Dennis Hudson- Comprehensive Planning- 1st Term

Media Questions

Adjournment