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FICRA Building Trust Board Meeting Agenda 12-12-2013



12/12/2013 FICRA Building Trust Board Meeting

Nichols Community Center, Fox Island, Wa.


FICRA Board of Directors

Tony Moore, President

Tres Walker, Vice President

Jim Braden, Secretary

Mimi Miller, Treasurer

Ray Kittelberger, Director

7:45 (follows FICRA Board Meeting)

  • Call to order
  • Approval of November 14, 2013 FICRA Building Trust minutes
  • Consent Calendar (below)
  • Treasurer’s Report (includes Finance Committee)
  • Committee Reports (5 minutes each, max)
  1. Crime Watch Committee & Emergency Planning
  2. Building Committee
  3. Nature Center Committee
  • Special Committees
  • Unfinished Business
  1. Steifel Easement
  2. Wine&Cheese event
  3. Lot grading, oil tank & cameras/lights status
  • New Business
  1. Vote on Bylaws revision.
  2. Budget approval.
  • Meeting Adjournment (next meeting January 9, 2013.)


CONSENT CALENDAR (These are items that will be approved as a package unless a Board member or person from the audience requests an item be removed and discussed in detail individually.  The President will ask for any such requests ahead of the approval.)


The Board discusses what it considers to be non-controversial issues between meetings and then conducts a vote on these in the regular meeting as a package to keep the regular meetings as time-effective as possible.

  1. None.