NOTICE:

Fairway Pines Estates Owners' Association Monthly Regular Board Meeting

 When: Thursday, December 18, 2025, 5 PM

Where: Zoom Meeting

 ZOOM: Join Zoom Meeting
https://us02web.zoom.us/j/83004943797?pwd=BVhmMbvOHeMV5krNspavacYYkUDCa3.1

Meeting ID: 830 0494 3797
Passcode: 288859

AGENDA:

1. Call to order

2. Approval of previous Board Meeting Minutes

3. Appointment of Board Members to replace Mistalyn Kuzov and John Peters

4. Notice of Summons McIntyre/Wiggins vs FPEOA et al.

5. Resolution to Establish Litigation Committee

6. Committee Updates

                  a. ARC

                                    i. Resignation of Ken House

b. Finance

                  i. Budget Report

c. Road

d. CRC

e. Wildfire Emergency Planning Committee

f. Welcome

7. New Business

                  a. Consideration of Third Party Covenant Enforcement Service

9. Next meeting date

10. Adjournment

EXECUTIVE SESSION (Private with Board)