Call to order: 7:03 PM

Andrew Epps welcomed group

Board Updates

• Announced Amber James’ resignation from the President position
• FNA Board filled president position with Andrew Epps

New code compliance officer

• Jason Inocencio 817-271-9253
• For residential compliance (not multi-family/commercial)
• From Dec 23- Jan 23 there were 43 violations, 22 of which were property maintenance issues

Update that we will be getting a new NPO

Constable Pete Munoz

• 1 of 8 precincts in Fort Worth
• Explained role of constables
  • Same authority as a peace officer- write tickets and arrest
  • Serve warrants and civil papers such as evictions, subpoenas, and temporary restraining orders
  • Support local law enforcement
  • pcmunoz@tarrantcountytx.gov    817-575-9600

Community Garden- Suzanne Mabe

• T shirts available for purchase
• Plot renewals are happening right now- any not renewed will be open to those on waiting list
• To join plot waitlist, visit the CG website: https://www.fairmountcommunitygarden.org/

Board Voting Items

• FNA Board President- Andrew Epps
  • Confirmed by majority of membership present at meeting
• FNA Director of Communications- David Weuste
  • Confirmed by majority of membership present at meeting

Open discussion- Fairmount sign in green space is beyond repair.

• Ideas on commissioning local artist to create new sign
• Need budget determined
• Research any regulations 

Finance- Regina Jackman

• Festivus
  • Net- $2,053.24
  • Revenue $4,088.10 & expenses $2,034.86
• FNA Account Balance
  • Checking- $3,480.13
  • Savings- $31,364.41

Promotions- Kelci Cox

• Home Tour- 1^st committee meeting has been held
• Next committee meeting is February 1^st
• Have 4 homes and 2 businesses signed up for Home Tour

Voting Item- Proposed $500 donation to One Safe Place for Festivus

• Motion, Seconded. Passed by unanimous vote.

Infrastructure- Austin Reed

• Received bid from Integra Lawn to maintain/install flags on light posts
• Sprinkler system in green space needs to be replaced, getting bids

Cowtown Marathon Cheer Station- Brenda Howell

• February 26^th
• Need volunteers to come cheer on the runners (7:45 AM until around noon)
• There will be a DJ and Waffle House is sponsoring breakfast

Approval of October minutes

Membership- Barbara Crotty

• 82 members have renewed for 2023

Upcoming Events

• Hoping to have more member socials- TBD
• Annual neighborhood garage sale- April 15th 

Other Business

• Meeting notifications
  • Need to update meeting signs & website to reflect new location
  • Stickers vs. new signs
  • Request that more than one email reminder be sent out
• Arts Goggle will be October 21^st this year 
• Emerico Perez
  • State Rep. Ramon Romero- District 90
  • Legislative session started last week
  • Fundraising activities- golf tournament raised $40,000
    • Contact if there is a need in the community for those funds
  • Will be getting a new office building in June
  • 817-924-6788
  • Discussed need for a single point of contact with the local schools

Adjourn: 7:55 PM