The Ocean Shores Advisory Board approved the minutes from its previous meeting and recorded a motion to excuse a member who was absent. Presiding member (Speaker 1) introduced the items and the board took voice votes: the motion to excuse the absent member was seconded and members replied "Aye," and the board likewise approved the posted minutes after a motion and second.

Board members also discussed receipt of boats and equipment that have been staged for the city, noting paperwork that requires notarization and some title mismatches. Speaker 4 said the paperwork would need to be corrected and notarized before final transfer; the board arranged to inspect staged boats and coordinate pickup with the member who offered garage storage.

At the meeting close, a motion to adjourn was moved and seconded and the board recorded vocal "Aye" votes; Presiding member (Speaker 1) thanked attendees and closed the meeting. The board set its next meeting for Monday, January 5 at 2 p.m. (as stated in the agenda).