AGENDA: PUBLIC COMMENT; COMMITTEE BUSINESS: Approval of Summary Minutes – October 26, 2021, Catering: Services at Dumas Bay Centre, RFP 21-012 – FWCC Slide Replacement 2nd , WA State Department of Corrections Master Agreement – Class V Community Restitution Programs, WIFI Site Lease Amendment No. 1 With DM Ventures FW Center, LLC, AP Vouchers 10/16/2021 – 11/15/2021 & Payroll Vouchers 10/01/2021 - 10/31/2021, Monthly Financial Report – October 2021, December 2021 FEDRAC Meeting

*Virtual attendance is available for this meeting via Zoom: Meeting ID: 422 053 447 and Passcode: 452084