FONN VILLAS CIVIC ASSOCIATION, INC.

NOTICE OF REGULAR MEETING

Notice is hereby given to all interested parties that the Board of Directors (the “Board”) of the above captioned Association will hold a regular meeting of the Board at Pines Presbyterian Church, Room C10, 12751 Kimberly Lane, Houston, Texas 77024. 

The meeting will be held on May 13, 2024, at 8:00 p.m.

The Board shall consider and discuss the following matters and take any action appropriate with respect to such matters:

• Review and approval of the minutes of the Board meetings held on April 15, 2024;

• Treasurer’s Report (Ladd Williams);

• ACC and ASC Reports (Josh Nix);

• Security Committee Report (Pat Clynes); 

• TIRZ 17 Report (Fletcher Dunson);

• Memorial Super Neighborhood Report (Kyle Hill/Pat Clynes);

• Capital ;Improvements Report (Kiel Von Feldt), including but not limited to:

• Ratify approval of proposal for new gate and related improvements at pool facility;

• Community Facilities and Park Report (Kyle Hill);

• Communications Report (Katie Eisterhold);

• Swim Team Report (Allison Marshall/Euhna Kirkpatrick);

• Other Business, including but not limited to:

• Appointment of Director to fill Board vacancy and Election of one more Assistant SecretariesOfficer(s) of the Board; 

• Ratification of email vote for Ratify approval of 2024 Sweetwater Contract for Fonn Villas Swim Club; 

• Ratification of email vote for pool facility gate 

• Insurance Policy Renewals: commercial, hired and non-owned autos, and umbrella

• Public Comments (limited to 2 minutes per speaker); and

• Matters for possible placement on future agendas.