Agenda:

Beacon Presentation / Q&A (20 min)

Intro & Overview of Services provided to FVCA

Approval of minutes – Katie Eisterhold (2 min)

Approval of minutes from January 2024 annual meeting and from the 2024-2025 organizational meeting

Treasurer report – Ladd (5 min)

 ACC and ASC reports – Josh Nix (5 min)

Advisory committee reports

• Security - Pat Clynes (2 min)

• TIRZ 17 - Fletcher Dunson (2 min)

• Memorial Super Neighborhood - Katie Eisterhold (2 min)

• Community Facilities/Park - Kyle Hill (2 min)

• Welcoming/Newsletter/Website - Katie Eisterhold (2 min)

New Business (18 minutes)

• FOR VOTE:  Vote to decouple the FV Swim Team from the FVCA contingent upon the FVST setting up entity to operate independently (5 min)

• COMMITTEES: nominate/select a chair for the Capital Improvement Committee for the 2024-2025 year and then discuss plans for Spring 2024 improvements (13 min).

Adjourn Meeting