Agenda for April 10, 2023 Board Meeting: 7:15 PM @ Pines Presbyterian

Approval of minutes – Katie Eisterhold (2 minutes)

Treasurer report – Ladd Williams (8 minutes)

Update on splitting the Association's funds between two institutions

ACC and ASC reports – Josh Nix (5 minutes)

Discuss the engagement with Beacon, our DRV enforcement company: what is important for them to watch for, and update them on our guidelines.

Advisory committee reports

• Security - Michael Ferrier (10 minutes)

• 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 (15 minutes)

Slide replacement update

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

Other Business - approve the pool management contract for 2023-2024 (5 minutes)