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FICRA Building Trust Board Meeting Agenda 
Thursday, July 8, 2021, 8:00PM 
Nichols Community Center, Fox Island, Washington 

2021-2022 FICRA Trust Board
Howard StapletonPresident
Arlyn LawrenceVice President
Gina OlsonSecretary
Hal GoodellTreasurer
Craig McLaughlinDirector

NOTE: This meeting will be held in the Auditorium of the Nichols Community Center.

  1. Call to order & excuse absences
  2. Public Comments
  3. Approval of June 10, 2021 Minutes for the Meeting of the FICRA Building Trust Board (available for download)
  4. Treasurer’s Report – Hal Goodell
  5. Standing Committee Reports
    • Finance Committee – Hal Goodell
    • Audit
    • Building & Grounds
      • Summer Cleanup Event?
    • Nature Center
    • Citizens’ Patrol
    • Emergency Preparedness
    • FIARC
  6. Unfinished Business
    • Interim Revisions to Rental Agreement and Facility Rules
    • NCC Usage and Rates (Craig McLaughlin)
    • NCC Internet Service (Howard Stapleton)
  7. New Business
    • Refund 2020 FICRA Usage Fee – The $3,500 Usage Fee FICRA paid the Trust in 2020 should be refunded, since they did not use the facility.
    • Retain professional services to prepare legal documents
    • Property Tax exemptions for NCC and Nature Center
    • Resumption of Men’s Coffee at the NCC
  8. Meeting Adjournment