Agenda for May 8, 2023 Board Meeting, 7:15 PM @ Pines Presbyterian

Approval of minutes – Katie Eisterhold (2 minutes)

Treasurer report – Ladd Williams (5 minutes): Update on splitting the Association's funds between two institutions

ACC and ASC reports – Josh Nix

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 - pool operations, repairs (10 minutes)

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

Other Business - Ideas for operating the pool year-round (10 minutes)