AGENDA 11/9/2017 (11-8 DRAFT)

Nichols Community Center, Fox Island, WA.


FICRA Trust Board of Directors

Jim Braden, President     Tony Moore, Vice President

Gina Olson, Secretary      Mimi Miller, Treasurer

Ray Kittelberger, Director

7:00 PM

  • Call to order
  • Pledge of Allegiance
  • Recognitions – (new Scout leaders), sign in, volunteer hours
  • Approval of October 12th, 2017 Minutes
  • President’s Report
  • Consent Calendar
  • Treasurer’s Report
  • Standing Committee Reports
  1. Finance Committee meeting results
  2. Citizen Patrol Committee
  3. Emergency Preparation Committee
  4. Building Committee
  5. Nature Center Committee
  6. Audit Committee (review timing)
  7. Nominating Committee (member selection process)
  • Special Committees
  • Unfinished Business
  1. Capital Projects development
  2. Letterheads for FICRA/Trust correspondence
  3. Advisory Position proposal
  • New Business
  • Meeting Adjournment (next meeting Thursday, December 14th, 2017)


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 Board will ask for any such requests ahead of the approval.)

  1. Decision to accept the FICRA donation of $23,150 towards the rehabilitation of the Sports Field.

Decision to pay the Ridgetop Golf firm’s $46,299.89 invoice for the completed work (their original quote was $49, 806.64 for equivalent services