BOARD OF DIRECTORS’ REGULAR MEETING AGENDA

Thursday, October 23, 2014

3:00 PM, Assateague Room, Community Center

Call to Order – Dave Stevens

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

September 27, 2014- Regular Meeting

President’s Remarks – Dave Stevens

General Manager’s Report – Bob Thompson

GM requested Motions-

White Horse Boat Ramp Bid Approval

Public Comments

Old Business

New Business

1. Motion for purchase and installation of electronic message board- Marty Clarke

2. Board Budget Guidance and discussion- Jack Collins

3. Motion for purchase of Pub Tables for The Cove- Bill Cordwell

Pending Actions

1. Update on Sandpiper Energy negotiation- Dave Stevens

2. Update on Manklin Meadows Complex project- Bob Thompson

3. Revision of bulkhead and waterways reserve- Bob Thompson & Art Carmine

4. Request for Proposals (2) for an Auditor and an Attorney- Bob Thompson

Liaison reports

CPI Actions – Bob Thompson

Appointments – Dave Stevens

George Bowers- Environment & Natural Assets- 1st Term

Media Questions

Adjournment