MEETING AGENDA

Approval of minutes – Katie Eisterhold (2 minutes)

Treasurer report – Natalia Branch (8 minutes)

Review and approve proposed budget changes based on the increased cost of the constable contract

ACC and ASC reports – Josh Nix (5 minutes)

Advisory committee reports

• Security - Michael Ferrier (20 minutes)

• Presentation from Captain Hutter with Precinct 5

  General discussion about security and evaluating the installation of Flock cameras: cost/ benefit analysis, paying for the service, how will it fit in the overall security posture in Fonn Villas

  TIRZ 17 – Fletcher Dunson (5 minutes)

• Memorial Super Neighborhood – Andy Bonnin (5 minutes)

Pool Executive Committee - Andy Bonnin: discuss organization rules and budget (15 minutes)

Capital Improvement Committee Updates - Dan Zoch: revisit the planning and proposals for future improvements (10 minutes)

Other Business - nominate and elect a new board member and nominate and elect a new treasurer (5 minutes)