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The Surf Club Resort
540 South Collier Blvd.
Marco Island, FL 34145
Phone: 239-642-5800
Fax: 239-642-7245

 



Important Message from Your Board - Owner Action Required (Ballot)

Manager's Message – January 2010

Dear Owners,

It is my pleasure to announce that a quorum was established for the Special Meeting held on January 4, 2010. All three issues put to a vote were passed: the board was expanded to five seats, board terms were increased to two years, and the quorum was reduced to 50 and one-tenth percent of the ownership.

Meanwhile, the air-conditioning replacement project is under way and will be completed by the end of February. New 16-SEER systems are being installed and will be much more energy efficient than the previous systems.  In an earlier message I wrote about our need to upgrade the pool/spa equipment to meet the newest health department codes. This project is scheduled for mid-July and will require the closure of the spa for 6-9 weeks. 

In your Annual Owners Meeting packet being mailed April 7, 2010, you will find information and directions to cast your vote online. You will also have the option to “opt in” to receive other association mailings by email.  We look forward to an outstanding response!

With mixed emotions, I must announce the retirement of Andy Cruiel. Andy has worked in our maintenance department for 23 years and will be greatly missed. Andy’s last day will be February 28, 2010. He is looking forward to spending time with his grandkids and fishing. We appreciate all his years of service and wish him a happy retirement!

Sincerely,

Sharry Luneke
Resort Manager


Meeting Minutes 2010
01/04/2010 Board Meeting
01/04/2010 Special Owners Meeting

Meeting Minutes 2009
11/20/2009 Teleconference
10/22/2009 & 10/23/2009 Budget Meeting
6/24/2009 Teleconference
5/23/2009 Teleconference - Exhibit A
4/23/2009 Board Meeting - pm
4/23/2009 Board Meeting - am
4/23/2009 Annual Meeting
3/5/2009
2/13/2009
1/8/2009 - Investment Policy

Meeting Minutes 2008
12/16/2008 Teleconference - Exhibit A (Proxy) - Exhibit B
4/14/2008 Teleconference
- 4/14/2008 Exhibit A & B
1/17/2008 / 5/29/2008 / 5/30/2008
7/9/2008 / 8/15/2008 / 9/8/2008 - Resignation Letter
9/15/2008 / 10/20/2008

Meeting Minutes 2007
10/18/2007 & 10/19/2007 / 7/12/2007 / 5/11/2007 / 5/10/2007 / 1/19/2007

Other Owner Documents
Message from Board - Owner Action Required (Ballot)
2010 Billing Letter & Budget
List of Association-Owned Weeks
Sandscript - Fall Owner Newsletter
Limited Proxy Form
2009 Annual Owners Meeting Notice
Balloting Process 2009

Association Governing Documents
Amendment to Bylaws 1992
Bylaws Rules and Regulations for Flexible Use Ownership
Declaration of Amendment 1999
Declaration of Amendment 2005
Declaration of Condominium
Public Offering Statement
Restated Articles of Incorporation
Rules and Regulations