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 C3, 12751 Kimberly Lane, Houston, Texas 77024.

The meeting will be held on June 8, 2026, at 8:00 p.m.

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

1. Review and approval of the minutes of the Board meeting held on May 11, 2026;

2. Treasurer’s Report (Ladd Williams);

3. ACC and ASC Reports (Josh Nix);

4. Security Committee Report (Colton Rainey), including but not limited to:

   a. Discussion regarding Beacon taking over invoicing and status of letter agreements with other neighborhoods;

5. Welcome Committee Report (Barbara Smith);

6. TIRZ 17 Report (Karen Lachaux);

7. Memorial Super Neighborhood Report (Vacant);

8. Memorial Management District Report (Vacant);

9. Capital Improvements Report (Kyle Hill), including but not limited to:

   a. Discussion regarding proposed long term capital reserve study;

10. Community Facilities and Park Report (Kyle Hill), including but not limited to:

    a. Status of pool plumbing repairs;

    b. Purchase of additional furniture for pool facility;

    c. Discuss potentially removing padlock at pool facility gate; and

    d. Discuss potentially implementing fee to hold party at pool facility;

11. Communications Report (Katie Eisterhold/Amanda Field);

12. Swim Team Report;

13. Other Business, including but not limited to:

    a. Proposed City of Houston solid waste fee and updated private trash proposals; and

    b. Authorization for Association’s counsel to post property for foreclosure;

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

15. Matters for possible placement on future agendas.