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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
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. 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 POINT REYES STATION VILLAGE ASSOCIATION
MEETING AGENDA AUGUST 2020 (via Zoom) Call to Order-Ken Levin Call for Secretary Treasurer’s Report-Laura Arndt Minutes-July 2020-corrections/additions/approval Item 1: Relationship between the Point Reyes National Seashore and Point Reyes Station– Christine Beekman Welcome to the new Chief of Interpretation and Public Information Officer at the PRNS. Item 2: Reduction in Marin County Sheriff staffing for West Marin Item 3: Wells Fargo tree – Ken Levin Item 4: Covid-19 updates/issues/etc Item 5: Business changes in town Item 6: B Street/Highway 1 lot Announcements POINT REYES STATION VILLAGE ASSOCIATION
AGENDA June 11, 2020 Zoom Membership Meeting CALL TO ORDER – 6:30 Welcome – Ken Minutes – May 2020: corrections/additions/approval Treasurer’s Report – Laura Item 1: Ken - General check-in. Kudos/comments/concerns (5 – 15 minutes) Item 2: Peggy Day - Coastal Pledge Campaign update (5 minutes) Item 3: Roy Pitts - County HHS West Marin Food Program (5 minutes) Item 4: Lynn Axelrod – Emergency Power Plan (5 – 10 minutes) Item 5: Steve – Design Review Committee report (10 -15 minutes) Item 6: The Future of Point Reyes Station (15 – 30 minutes) ADJOURN PRSVA (Zoom) Meeting
May 14, 2020 Agenda Opening remarks - Ken Treasurer's report - Laura Approval of February Minutes (Feb minutes went out (3/8) prior to the March mtg. which was cancelled.) 1. Update - Supervisor Dennis Rodoni 2. Covid-19 effect on us here in PRS - Discussion/Concerns 3. Design review Committee report - Steve Announcements POINT REYES STATION VILLAGE ASSOCIATION
Welcomes WEST MARIN CHAMBER OF COMMERCE AGENDA DANCE PALACE CHURCH SPACE Thursday March 12, 2020 6:30 pm CALL TO ORDER APPROVAL OF MINUTES TREASURER'S REPORT 1. Mark Essman, Marin Convention and Visitor Bureau presentation of Marin Convention and Visitor Bureau/Marin Economic Forum - 2019 Visitor Economic Impact Survey 2. Feedback/comments/discussion concerning the Caltrans - Marin State Route 1 Capital Preventive Maintenance Project presentation meeting 3/11. (Please attend the meeting Wednesday, 3/11, 6pm, WM School.) 3. Intent of Executive Committee to hire a secretary to record, edit and distribute the minutes of PRSVA monthly membership meetings. 4. Design Review Committee - Steve Antonaros 5. Announcements Adjourn POINT REYES STATION VILLAGE ASSOCIATION
AGENDA FEBRUARY13, 2020 CALL TO ORDER APPROVAL OF MINUTES TREASURERS REPORT 1. RESIGNATION OF PEGGY DAY AS SECRETARY OF PRSVA 2. MEMBERSHIP DUES INCREASE TO $40.00/ YR 3. NO ON D-WHAT IT MEANS TO LOCAL COMMUNITY PLANS- RHONDA KUTTER 4. REPORT ON SACRAMENTO TRIP- PAMELA BRIDGES, MIKE MCCLASKEY 5 ALLIANCE OF COASTAL MARIN VILLAGES (ACMV)-LETTER TO COASTAL COMMISSION 6. COMMUNITY OUTREACH REPORTS 1- CHAMBER OF COMMERCE- FRANK BORODIC 2- COMMUNITY MEETING: BUILDING BRIDGES THROUGH COLLECTIVE CONVERSATION - MELANIE STONE 3. WEST MARIN ROTARY CLUB -LAURA ARNDT 4. INVERNESS GARDEN CLUB PRESENTING PROGRAM ON ESSENTIALS OF HOME HARDENING : SPEAKERS FROM MASTER GARDNERS AND FIRESAFE MARIN. PRSVA TO CO SPONSOR NOVEMBER ELECTION MEETING
POINT REYES STATION VILLAGE ASSOCIATION AGENDA NOVEMBER 14, 2019 DANCE PALACE CHURCH SPACE 6:30 pm Call to Order Approval of October minutes Treasurers report Design Review Report – Roy Pitts 1. UPDATE ON GREEN BRIDGE CASE – Robert Johnston 2. “COASTAL PLEDGE” COMMITTEE – Update Laura Arndt, Peggy Day 3. FILMING RESTRICTIONS IN POINT REYES – Peggy Day 4.NOMINATIONS/ELECTION OF OFFICERS AND DESIGN REVIEW COMMITTEE FOR 2020– Nomination Committee ANNOUNCEMENTS ADJOURN POINT REYES STATION VILLAGE ASSOCIATION AGENDA
OCT 10, 2019 DANCE PALACE CHURCH SPACE 6:30 pm Call to Order Recognize Michael Mery Approval of minutes Treasurers report Design Review Report – Roy Pitts – New Ramp update. 1. GREEN BRIDGE - Peggy Day 2 FILMMAKING IN POINT REYES - IS IT DOABLE? - Pam Bridges and Peggy Day 3. COMMUNITY WATER MEETING UPDATE - Update Pam Bridges 4. “COASTAL PLEDGE” COMMITTEE – Update Pam Bridges, Peggy Day 5. COMMUNITY SERVICES ALLIANCE – Mesa Rd Restroom Update - Mark Switzer 6. SPECIAL DISTRICT COMMITTEE – Reps from PRSVA on Working Group committees 7. OFFICER ELECTION NOMINATIONS – Nomination Committee ANNOUNCEMENTS PRSVA Received Thank You from Youth Center kids at West Marin School ADJOURN |
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