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 C10, 12751 Kimberly Lane, Houston, Texas 77024. 

The meeting will be held on April 15, 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:

1. Review and approval of the minutes of the Board meetings held on March 18, 2024, and March 27, 2024;

2. Treasurer’s Report (Ladd Williams);

3. ACC and ASC Reports (Josh Nix);

4. Security Committee Report (Pat Clynes); 

5. TIRZ 17 Report (Fletcher Dunson);

6. Memorial Super Neighborhood Report (Kyle Hill/Pat Clynes);

7. Capital Improvements Report (Kiel Von Feldt), including but not limited to:

1. Status of landscaping improvements; and

2. New gate and related improvements at pool facility;

8. Community Facilities and Park Report (Kyle Hill);

9. Communications Report (Katie Eisterhold);

10. Swim Team Report (Allison Marshall/Euhna Kirkpatrick);

11. Other Business, including but not limited to:

1. Election of one more Assistant Secretaries of the Board;

2. 2024 Sweetwater Contract for Fonn Villas Swim Club;

3. Dad’s Club additional rental of 4 lanes outside of routine summer hours in June 2024; and

4. Memorial Day Cookout;

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

13. Matters for possible placement on future agendas.