PRSVA zoom meeting
Jan 14, 2021 06:30 PM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/3902858351 Meeting ID: 390 285 8351 One tap mobile +16699009128,,3902858351# US (San Jose) Dial by your location +1 669 900 9128 US (San Jose) Meeting ID: 390 285 8351 Find your local number: https://us02web.zoom.us/u/kdV88Q0WRZ POINT REYES STATION VILLAGE ASSOCIATION AGENDA JANUARY 14, 2021 Zoom Membership meeting Treasurer’s Report – Laura Arndt Minutes – December 2020 Item 1: Guest: Beth Nolan, Shoreline Principal, Topics: WMES Vandalism & Transition to In- person Instruction. Item 2: Lighting Review Committee: Steve Antonaros, Peggy Day Item 3: Design Review Committee: Steve Antonaros, Pamela Bridges Item 4: Alliance of Coastal Marin Villages: Ken Levin Item 5: North Marin Water District: Peggy Day, Ken Levin Item 6: Goals for 2021: Membership input gladly welcomed. What issues are important to you? Announcements Adjournment PRSVA scheduled Zoom meeting. Topic: Point Reyes Station Village Association Time: Dec 10, 2020 06:30 PM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/3902858351 Meeting ID: 390 285 8351 One tap mobile +16699009128,,3902858351# US (San Jose) Dial by your location +1 669 900 9128 US (San Jose) Meeting ID: 390 285 8351 Find your local number: https://us02web.zoom.us/u/ks7I64paE POINT REYES STATION VILLAGE ASSOCIATION
AGENDA DECEMBER 10, 2020 Zoom Membership meeting Call to order – Ken Levin Treasurer’s Report – Laura Arndt Minutes – November 2020 Item 1: Guest: Bob Raines – Superintendent of Shoreline Schools Item 2: Lighting Review Committee, Steve Antanaros, Peggy Day Item 3: North Marin Water District – Ken Levin, Peggy Day Item 4: Design Review Committee – Steve Antonaros, Pamela Bridges Announcements Adjournment POINT REYES STATION VILLAGE ASSOCIATION
MINUTES –NOV 13, 2020 Call to order 6:31 pm – Ken Levin No Treasurer’s Report Minutes of August 2020 & October 2020 Approved without objection. Item 1: Jim Grossi, North Marin Water District – District 1 (our) Representative. Born into ranching, became engineer, worked in West Marin for Stuber and Stroeh for years. Wants residents to know he is available to us. This year the salinity levels have been increasing exponentially. The fire department took extra water for the fire out here and NMWD is working with MCFD to find out how much they used and if they can use salt water or park water in the future. NMWD drilled another well on the Gallagher Ranch that seems like it will work. Now they have to obtain permits. Goal is to have two upper wells providing sufficient non-salinated water by next summer. Ken: Reiterated the water district should provide safe drinking water to those who can’t afford to obtain it from other sources during periods of high salinity. Also, the district is selling our water for construction work; some of that income could be used to provide water to people who need it. Jim Grossi: Promised to bring these issues up with NMWD immediately and find out how much water was used to fight fires. Reps from PRSVA to attend next NMWD Board of Directors meeting. Steve Antonaros: Water slimy to touch. Is there something to be done to protect water heaters? Pam: The water is affecting glazes at local ceramic shop. Plus, it is unpalatable. Suggestion for a reverse osmosis system. Bob Johnston: Why is district supplying three ranches? Grossi: Right now system isn’t pumping water to ranches. It is trucked. Ranches don’t enjoy the same priority as municipal customers. NMWD is re-examining their West Marin service area boundary. Item 2: Mark Switzer – Nominating committee, Mark, Rayychel, Melanie, Peggy, Cindy. Contacted existing officers to see if they were prepared to serve another term; sent email to membership; invited nominations; no other nominations received; met & formed slate; sent slate to membership. Slate 2021: President: Ken Levin, VP: Pam Bridges, Secretary: Peggy Day, Treasurer: Laura Arndt. Design Review Committee: Chair: Steve Antonaros, Members: Pam Bridges, Jon Fernandez, Roy Pitts, Mike McClaskey, Randall Fleming. Motion: Mark: That the present slate of officers as well as Design Review nominees be elected. Chuck: Second. Motion passed with majority vote Item 3: Point Reyes Station Community Plan Review Committee –Steve Antonaros: Discussed looking at the Community Plan (last edition: 2001) and seeing what needs updating. Suggests creating addenda section for additions, rather than editing existing text. This is something we will want to take up in the future. Item 4: Design Review Committee – Steve Antonaros, Pam Bridges.
Rhonda: Check with CLAM for their statistics Mark: The initial success of the community program stalled. For homeowners, providing handicapped access and eliminating barriers are issues and possible problems. The scope is a question and that would impact water consumption and septic load. Program more attractive in areas with sewers rather than septic systems. ABAG determines the number of low-income housing units unincorporated Marin must make available. B: The Station House Café is moving to the site vacated by Osteria Stellina and plans to expand into the gift shop. Review with planning department because of changes, getting septic analyzed for capacity. Is there adequate parking? DR in conversation with owner, Sheryl Cahill. C: Lighting Issue: complaints about new lights at school and the glare on nearby houses. Steve sent email to Superintendent Raines spelling out need for light shields. Not a big project. That’s been an issue. PRSVA should have relationship with school and district going forward. Laura: We need to expand nighttime lighting analysis to all of downtown. Big lights on at Cowgirls, Wells Fargo, etc. The 2007 Countywide Plan has recommendations. Lighting Committee volunteers: Rhonda, Peggy, Pam, Laura, Steve. Announcements: Rhonda: We should invite members of Abriendos Caminos (Creating Pathways) to our meetings. They have funding for leadership development. Adjournment 8:07pm To join the Village Association August Meeting, please access the zoom call with the link and Meeting ID below (BOLD). You may also phone into the meeting by dialing the access phone number listed and using the Meeting ID when prompted.
Topic: Point Reyes Station Village Association Time: Nov 12, 2020 06:30 PM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/3902858351 Meeting ID: 390 285 8351 One tap mobile +16699009128,,3902858351# US (San Jose) Dial by your location +1 669 900 9128 US (San Jose) Meeting ID: 390 285 8351 Find your local number: https://us02web.zoom.us/u/kcOiuY8xgX The nomination and election of officers will occur at the November 12th meeting. All of the current officers are prepared to serve another one year term. The current officers of the Association are: President: Ken Levin Vice President: Pam Bridges Secretary: Peggy Day Treasurer: Laura Arndt Design Review Committee: Steve Antonaros Pam Bridges Jon Fernandez Roy Pitts Mike McClasky Randall Fleming POINT REYES STATION VILLAGE ASSOCIATION
NOVEMBER 12, 2020 AGENDA Zoom Membership meeting Call to order – Ken Levin Treasurer’s Report – Laura Arndt Minutes – August 2020, October 2020 (No Sept. meeting) Item 1: Guest: Jim Grossi, North Marin Water District – District 1 Representative (Incl. West Marin)* Item 2: Election “The Nominating Committee shall prepare a slate of candidates for the offices of the Association and for the Design Review Committee, to be voted on in the November Membership meeting.” – Mark Switzer Item 2: Point Reyes Plan Review Committee – Steve Antonaros Item 3: Design Review Committee – Steve Antonaros, Pamela Bridges Announcements Adjournment * Jim Grossi’s Biography Jim Grossi is a Principal with CSW Stuber Stroeh Engineering Group and UndergroundGIS. He is also a partner in Marindale Ranch. He has lived in Marin County, in the Stafford Lake Watershed, his entire life and has more than 40 years of civil engineering experience. He is a registered Civil Engineer in California and holds a Bachelor of Science Degree in Civil Engineering from UC Davis. Jim Grossi has designed and provided engineering consulting services for hundreds of projects throughout Northern California. He has performed preliminary planning, feasibility analysis and final design to construction of infrastructure for residential, industrial, commercial and higher education projects. Jim’s expertise includes planning, entitlement and permit processing, regulatory approvals, financing, engineering design and construction management for a wide variety of projects, including water supply, Storm Water Management and water conservation projects. Jim has served as a consultant to Northern California Water Agencies and Districts, providing assistance with understanding the needs and challenges faced by institutions and agricultural water users. Jim Grossi has served on the Boards of numerous community organizations and is presently President of the Board of Trustees of Lincoln School District and serves on the Marin County Flood Zone #1 Advisory Board. To join the Village Association August Meeting, please access the zoom call with the link and Meeting ID below (BOLD). You may also phone into the meeting by dialing the access phone number listed and using the Meeting ID when prompted.
Topic: PRSVA membership meeting Time: Oct 8, 2020 06:30 PM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/86220633498?pwd=aVJiSjRndFB3azlsdExabmdBNFZadz09 Meeting ID: 862 2063 3498 Passcode: 702402 One tap mobile +16699009128,,86220633498#,,,,,,0#,,702402# US (San Jose) Dial by your location +1 669 900 9128 US (San Jose) Meeting ID: 862 2063 3498 Passcode: 702402 Find your local number: https://us02web.zoom.us/u/kcsIYr8v3h POINT REYES STATION VILLAGE ASSOCIATION
AGENDA OCTOBER 2020 Zoom Membership meeting Call to order – Ken Levin Call for Secretary Treasurer’s Report – Laura Arndt Minutes – August 2020 (No Sept. meeting) Item 1: “A Nominating Committee consisting of five (5) Members shall be elected by the Membership no later than the October meeting. The Nominating Committee shall prepare a slate of candidates for the offices of the Association and for the Design Review Committee, to be voted on in the November Membership meeting.” Item 2: West Marin Drinking Water – Peggy Day, Ken Levin Item 3: Design Review Committee – Steve Antonaros, Pamela Bridges Item 4: New State ADU rules/Senator McGuire group - Mark Switzer, Steve Antonaros Item 5: Wells Fargo Tree Committee Announcements In light of various stressful events occupying us all, the Point Reyes Station Village Association will not be meeting this month.
Our next scheduled meeting will be 8 October. Please take care of yourselves and each other, stay safe and remember to smile. |
Categories
All
Archives
January 2021
|