FICRA Building Trust Board Meeting Agenda
Thursday, July 8, 2021, 8:00PM
Nichols Community Center, Fox Island, Washington
| 2021-2022 FICRA Trust Board | |
|---|---|
| Howard Stapleton | President |
| Arlyn Lawrence | Vice President |
| Gina Olson | Secretary |
| Hal Goodell | Treasurer |
| Craig McLaughlin | Director |
NOTE: This meeting will be held in the Auditorium of the Nichols Community Center.
- Call to order & excuse absences
- Public Comments
- Approval of June 10, 2021 Minutes for the Meeting of the FICRA Building Trust Board (available for download)
- Treasurer’s Report – Hal Goodell
- Standing Committee Reports
- Finance Committee – Hal Goodell
- Audit
- Building & Grounds
- Summer Cleanup Event?
- Nature Center
- Citizens’ Patrol
- Emergency Preparedness
- FIARC
- Unfinished Business
- Interim Revisions to Rental Agreement and Facility Rules
- NCC Usage and Rates (Craig McLaughlin)
- NCC Internet Service (Howard Stapleton)
- 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
- Meeting Adjournment