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 October 20, 2025, at 8:00 p.m.

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

• Review and approval of the minutes of the Board meetings held on September 8, 2025 (Kyle Dorociak);

• Treasurer’s Report (Ladd Williams), including but not limited to: Initial 2026 budget discussions, including but not limited to dscussion of millage rate for 2026 Annual Maintenance Charge and Annual Facilities Assessments rates;

• ACC and ASC Reports (Josh Nix);

• Security Committee Report (Colton Rainey);

• Welcome Committee Report (Barbara Smith);

• TIRZ 17 and Memorial Super Neighborhood Reports (currently no committee members for either of these committees);

• Capital Improvements Report (Ryan Deal);

• Community Facilities and Park Report (Kyle Hill);

• Communications Report (Katie Eisterhold);

• Other Business, including but not limited to:

• Select nominating committee for new directors for a 3-year term beginning in January 2026;

• Discussion of other roles to be filled on the HOA for January 2026 going forward including but not limited to: website, newsletter, block captains, and socials;  

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

• Matters for possible placement on future agendas.