Board Of Directors

These are items that deal with Board of Directors Meetings

  • Meeting info and Ken's vacation
    Board Of Directors

    Extension of Deadline for CCR and Bylaw Voting.

    August 7, 2020 Fellow Homeowners, Last night, the Board of Directors met in a special meeting and approved extending the voting for acceptance of new CCR’s and Bylaws to November 16, 2020 at 5:00 PM local time. Just under 29% of the members have yet to vote.  As president, I will continue to ask the BOD to extend the vote until we have a clear consensus on approval or rejection of these documents.  At the beginning of this process, I was told by those knowledgeable of it that it may take a year.  I am optimistic that we can have an outcome before the end of 2020.   Based on recent comments that suggest confusion about what is in our…

  • Meeting info and Ken's vacation
    Board Of Directors

    Regularly Scheduled Board Meeting of the Surf Pines Association Friday June 26, 2020 4PM at Gate House

    Our regularly scheduled meeting will be run remotely at 4 PM on June 26, 2020. A few Board members and committee heads will still be at the Gate House but there will be no guests allowed to enter the gate house do to Covid-19 issues. Here is a link to the event with copies of agenda, other reports and Draft of last months Minutes (you need to be registered as a member on our new web site to view these items). If you have not registered on our new Surfpines.org web site, which went live January 2020, Your former Password will not work, since we could not port over your personal Pass Word to…

  • Meeting info and Ken's vacation
    Board Of Directors

    Gate fixed and Perpetrator Identified.

    As many of you are aware, on June 10, the north entry gate was repaired.  The person causing the damage has been identified and we are still working through Clatsop County Sheriff’s office. I appreciate the emails about the gates.  The repair was relatively easy.  No doubt if this exact situation happens again, we could repair it ourselves within a few hours.  We were reluctant for fear of voiding the warranty.  These gates are a break-away design.  Meaning if struck they will come off with reinstallation being straight forward.  The issue with this breakage was the impact from a higher speed head on occurrence.  While the gate could have been reattached the wiring to the lights was severed.  We could have…

  • Meeting info and Ken's vacation
    Board Of Directors

    Update on damage to North Gate…

    The police has all of the information on the car. The deputy responding is back to work today (Monday 9 June). Originally, he said we would know something by the end of the week. Ken will follow up today. It was a white 4 Runner or Land Cruise with a heavy grill on the front. One of the deputies said he had recognized the car from Warrenton. On Friday, June 5, a white SUV drove through the north entry gate striking and tearing off the arm. At this time, we do not believe the car belonged to a resident or guest of Surf Pines. The incident was captured on our video system…

  • Meeting info and Ken's vacation
    Board Of Directors

    Notice about damaged North Gate

    On Friday, June 5, a white SUV drove through the north entry gate striking and tearing off the arm.  At this time, we do not believe the car belonged to a resident or guest of Surf Pines.  The incident was captured on our video system and has been provided to the sheriff’s office, which is investigating.  We have every reason to believe full restitution will be made.   In the past when a gate was damaged or failed, we have left it open.  That is what we are doing this time.  In retrospect, we could have notified all resident, barricaded the entry and temporarily forced everyone through the South gate.  In the…

  • Meeting info and Ken's vacation
    Board Of Directors

    Questions on Vote Extension

    We as a Board have received some questions about the extension of the vote, specifically whether the vote can be extended when conducting the vote by secret ballot. We have consulted with the Association’s legal counsel, who informed us that the Oregon Planned Community Act expressly allows the Board to extend the vote even when voting by secret ballot. Because there are a large number of members in Surf Pines, it presents a challenge in getting a full voter turnout. Our goal is to give members ample opportunity to vote, and we have therefore decided as a Board to extend the voting deadline in accordance with Oregon law. No ballots will be…

  • Meeting info and Ken's vacation
    Board Of Directors

    Surf Pines Gate Use Policy Change

    May 29, 2020 Fellow Surf Pines Members, Surf Pines’ BOD has approved the following changes to the Owner’s Guide for Gate Codes and Transmitters section, which will be update in June 2020. All members continue to have a personal 24-hour gate code.  At a member’s request, a second 24-hour code can be issued for use with guests, renters, contractors without codes, etc. A code can be replaced monthly if there is concern that it has been compromised. Monthly visitor codes are being evaluated and may cease after September 30, 2020.  These codes operate the gates from 7:00 AM to 7:00 PM and are accessible in the digital Breeze and on the Member’s section of our…

  • Meeting info and Ken's vacation
    Board Of Directors

    Ratification of Surf Pines Governing Documents Vote has been Extended!

    Please vote your neighbors are depending on you!!! If you want to see the number of people who have voted so far go to http://www.tieivote.com/ and log in with the User Name and Password that was at the top of your notice from tievote.com. It does not say how they voted. We will not get this information from the proxy service till all aspects of ORS 94.647(5) have been met. Please contact The Inspectors of Election with any question about the balloting process at info@tieivote.com or 888-211-5332. Please contact John Yerke, Board President, with any questions about the Association’s information at jyerke@surfpines.org. Confusion on viewing existing and proposed changes to By Laws and Disclosures (CCR). We…

  • Meeting info and Ken's vacation
    Board Of Directors

    Regularly Scheduled Board Meeting of the Surf Pines Association May 15, 2020 4PM at Gate House

    Our regularly scheduled meeting will be run remotely at 4 PM on May 15, 2020. A few Board members and committee heads will still be at the Gate House but there will be no guests allowed to enter the gate house do to Covid-19 issues. (Here is a link to the Agenda) Our Director Austin Kaufman will be running the virtual meeting this time using Zoom. We are testing which systems are best for remote attendance and he will manage this meeting to allow our Secretary Tom Smith to be able to take notes for minutes.  Here are instructions how to attend this meeting remotely. Please indicate what your name is and your…