Back to All Events

Regular Board Meeting

Agenda for June 19, 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 the feasibility of installing a pool heater, evaluating bids, and tentatively approving the pool rental during the off-season to Dad's Club

Capital Improvement Committee Updates - Dan Zoch (10 minutes)

Revisit the planning and proposals for future improvements - the deck project

Other Business - nominate and elect a new board member

Previous
Previous
May 8

Regular Board Meeting

Next
Next
June 28

Special Board Meeting