Trust Board Meeting Agenda 12-09-2021

FICRA Building Trust Board Meeting Agenda 
Thursday, December 9, 2021, 7:00PM 
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. Pledge of Allegiance and Call to Order (Craig McLaughlin is not expected to be available and is excused)
  2. Public Comments
  3. Approval of November 11, 2021 Minutes for the Meeting of the FICRA Building Trust Board
  4. Treasurer’s Report – Hal Goodell
  5. FICRA Report – Wes King
    • FICRA & Trust Branding
    • Santa Run Update
  6. Fox Island Bridge – Information from Patricia Peterson
  7. Standing Committee Reports & Actions
    • Finance Committee
    • Building & Grounds
    • Nature Center
    • Citizens’ Patrol
    • Emergency Preparedness
    • FIARC
  8. Unfinished Business
    • NCC Usage and Rates Status
    • Pending Requests to Use the NCC
  9. New Business
    • Holiday Decorations at the NCC
    • Routine Cleaning & Maintenance of the NCC
  10. Meeting Adjournment

Attachments (on pdf version): Trust Project Manager Update for December 9, 2021