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