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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 POINT REYES STATION VILLAGE ASSOCIATION AGENDA SEPT. 12, 2019 DANCE PALACE CHURCH SPACE 6:30 pm Call to Order Approval of minutes Treasurers report: Renewal of other domain names- $45.48 Design Review Report – Roy Pitts 1 NEW RAMP TO MESA ROAD BATHROOM – DPW REPRESENTATIVE 2. WASTEWATER SYSTEM IN DOWNTOWN POINT REYES- LORENE JACKSON FROM COMMUNITY DEVELOPMENT 3 TRASH “PACK IT OUT” COMMITTEE – Pam Bridges, Laura Arndt, Peggy Day 4 NONPROFIT STATUS FOR PRSVA (ACTION ITEM) – KEN LEVIN 5 HOMELESS/CASE MANAGERS – PEGGY DAY– Centralized vs Localized services 6 GREEN BRIDGE – KEN LEVIN 7 POINT REYES GAS STATION – Peggy Day, Pam Bridges –- Parking spaces/septic - Design Review needs to be notified 8 SECOND READING OF COAST GUARD PURCHASE AGREEMENT SEPT 17 –MARK SWITZERTRASH “PACK IT OUT” COMMITTEE – Pam Bridges, Laura Arndt, Peggy Day 9 ACMV update- Ken Levin Announcements 1 Water meeting - oct 3- Lorene Jackson 2 Commission Opportunities POINT REYES STATION VILLAGE ASSOCIATION
AGENDA AUGUST 8, 2019 DANCE PALACE CHURCH SPACE 6:30 pm CALL TO ORDER- KEN LEVIN APPROVAL OF MINUTES, JUNE AND JULY TREASURERS REPORT 1.UPDATE ON COAST GUARD PROPERTY - Mark Switzer ANNOUNCEMENT FROM COUNTY 2. PATH IMPROVEMENTS -NORTH SIDE OF HYWY 1, FROM PRESBYTERIAN CHURCH TO CORNER- PEGGY DAY SPONSORED / ORGANIZED BY PRSVA 3.FINAL SPECIAL DISTRICT MEETING - KEN LEVIN 4. DISCUSSION- CENTURY BIKE RIDE ROUTED THROUGH PT RESA MESA NEIGHBORHOOD 5 TREE STUMP ON MAIN STREET AT BANK. REQUEST FROM MEMBER THAT PRSVA WRITE LETTER TO W.F. THAT STUMP BE REMOVED AND REPLANTED WITH DIFFERENT TREE (S). ANNONCEMENTS NEXT MEETING- PRESENTATION BY COUNTY ON IMPROVEMENTS TO BE MADE FOR ADA ACCESS AT MESA RD BATHROOM SEPTEMBER 12 POINT REYES STATION VILLAGE ASSOCIATION
AGENDA JUNE 13, 2019 Dance Palace Church Space 6:30 pm CALL TO ORDER- KEN LEVIN APPROVAL OF MINUTES TREASURERS REPORT 1. PG & E FIRE SAFETY/ EMERGENCY POWER SHUT OFF- LYNN AXELROD 2. WATER SURVEY MEETING- PAMELA BRIDGES / LAURA ARNDT 3. SAFE ROUTES TO SCHOOL UPDATE- PEGGY DAY 4. COMMUNITY LAND TRUST- MARK SWITZER 5. FARMERS MARKET TABLE 6. TRASH CANS IN TOWN- PAMELA BRIDGES 7. DESIGN REVIEW ANNOUNCEMENTS JULY 17th- MARIN COUNTY AND PRSVA TO CO SPONSOR A WORKSHOP ON WORKFORCE HOUSING AND HOMELESS NEEDS. PRESENTATION OF THE WHOLE PERSON PROGRAM BY SUPERVISOR RODONI POINT REYES STATION VILLAGE ASSOCIATION
AGENDA MAY 9, 2019 Dance Palace Church Space 6:30 pm CALL TO ORDER APPROVAL OF MINUTES TREASURERS REPORT 1. SAFE ROUTE TO SCHOOL - UPDATE- PEGGY DAY 2 WEST MARIN COLLABORATIVE MEETING REPORT- PEGGY DAY 3. PUBLIC BATHROOMS ON MESA RD. - PAMELA BRIDGES 4. WATER SURVEY PROGRESS- KEN LEVIN 5. C STREET SIGNS |
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