FONN VILLAS CIVIC ASSOCIATION, INC. NOTICE OF MEETING

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

The meeting will be held on November 4, 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 October 15, 2024;

• Treasurer’s Report (Ladd Williams), including but not limited to:

  • Review and approval of preliminary 2025 budget;

• 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:

  • Review proposals for pool parking lot resurfacing and take any action relevant thereto;

• Community Facilities and Park Report (Kyle Hill);

• Communications Report (Katie Eisterhold);

• Other Business, including but not limited to:

  • Set 2025 rates for:

    • Millage rate for the Annual Maintenance Charge

    • Annual Facilities Assessment (Full Rate & Adjustable Senior Rate)

    • Late fees for Maintenance Charge and Facilities Assessments

  • Recent DRV violations,

  • Damaged brick fence at Barryknoll Lane.  Review brick hauloff quote and take and consider any action relevant thereto,  

  • Nominations for new members of ACC, and

  • Director nominations for new directors with terms beginning January 2026;

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

• Matters for possible placement on future agendas.