Board Meeting Agenda

Saturday, January 12, 2019 at 10 am
At the Ocean Pines Library


1.Call to order: Jack
2. Secretary's Report: Jack
Please read the October minutes. Adjustments can be made, however to save time they will
not be read out loud prior to approval. !
3. Treasurer's Report: Barry
a. General Account !
b. Dock Account !
c. 2018 HOA dues status
4. Legal update on delinquent accounts: Jack
5. Boat Dock Bids: Craig
6. Pool, Security, Warehouse, Dumpster Update: Jack
7. County Water Update: Jack
8. Burn Pile Update: Buddy
9. Spring Community Email: suggested by Janie and Barry, reminding members of general
Board/County requirements for outside changes; Jack
10. AOB
11. Next Meeting Dates:
February 9, AGM 2019 1 pm
April 27, 2019 10 am
June 8, 2019 10 am
12. Adjourn !
! Denotes Motion Needed