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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 POINT REYES STATION VILLAGE ASSOCIATION
AGENDA APRIL 11, 2019 Dance Palace Church Space 6:30 pm CALL TO ORDER APPROVAL OF MINUTES TREASURERS REPORT 1. ALLIANCE OF COASTAL MARIN VILLAGES UPDATE -Ken Levin 2. WATER MEETING UPDATE – Ken Levin & Pam Bridges 3. SPECIAL DISTRICT GROUP MEETING UPDATE- Pam Bridges 4. CALTRANS UPDATE – Ken Levin 5. MEMBERSHIP – 4 or 5 new members, please remember your dues if you haven’t paid. ANNOUNCEMENTS POINT REYES STATION VILLAGE ASSOCIATION
AGENDA MARCH 14, 2019 DANCE PALACE CHURCH SPACE, 6:30PM CALL TO ORDER APPROVAL OF MINUTES TREASURERS REPORT 1. REVIEW OF TOWN HALL MEETING 2. SPECIAL DISTRICT MEETING REPORT- KEN LEVIN 3.PROPOSAL TO COUNTY -FORM SUB COMMITTEE WITH DOWNTOWN BUSINESSES- KEN LEVIN, PAMELA BRIDGES, MIKE MCCLASKEY PROPOSAL - THAT 2.0 ACRES OF COUNTY OWNED LAND ON MESA ROAD BE USED FOR DESIGNATED VISITOR SERVING SERVICES BE USED FOR BATHROOMS/ PARKING/ SMALL PICNIC AREA. 4. GREEN BRIDGE UPDATE- FOLLOW UP FROM TOWN HALL MEETING QUESTIONS/ CONCERNS 5 WEST MARIN COLLABORATIVE REPORT- PEGGY DAY ISSUES OF MARGINALLY HOUSED, MENTAL ILLNESS, HEALTH AND SAFETY 6. C STREET PARKING/ MARGINALLY HOUSED - UPDATE /DISCUSSION- KEN LEVIN ANNOUNCEMENTS CONVERSATION ABOUT WATER- RELATED NEEDS, ASSETS AND PRIORITIES OF POINT REYES STATION COMMUNITY MEETING MARCH 25 2019 SMALL GYM WEST MARIN SCHOOL 6:00 PM POINT REYES STATION VILLAGE ASSOCIATION AGENDA
FEBRUARY 14, 2019 Dance Palace Church Space 6:30 pm CALL TO ORDER APPROVAL OF MINUTES TREASURERS REPORT 1. ALLIANCE OF COASTAL MARIN VILLAGES-KEN LEVIN Update on 2/21 Town Hall Meeting with Sen. Mike McGuire and Sup. Rodoni 2. SAFE TO SCHOOLS UPDATE-PEGGY DAY 3. C STREET UPDATE-LAURA ARNDT 4. SPECIAL DISTRICT GROUP MEETING UPDATE- PAMELA BRIDGES 5. DESIGN REVIEW-ROY PITTS ANNOUNCEMENTS DUES ARE DUE -2019 $20.00/ member POINT REYES STATION VILLAGE ASSOCIATION
AGENDA THURSDAY DECEMBER 13, 2018 6:30 PM DANCE PALACE CHURCH SPACE 1. Nominating committee/elections - Mark, Peggy, Rhonda 2. Non-profit status information - Mark 3. Caltrans Draft Transportation Concept Plan - Ken 4. Design Review- report from Roy Pitts (will not be attending meeting) Brickmaiden retail shop update C street no overnight parking update- DZA hearing on 1/10 5. Town Hall Meeting with Sen. Mcguire - 2/21 - Rhonda 6 Community Meeting - to review concept plan for Safe Routes to School- 1/14 at w Marin School- Rhonda/ Peggy 7 PRSVA Annual Meeting- discuss benefits of extending outreach to community, social aspect. Invite speaker, review and inform -- what PRSVA is doing? Rhonda/ Laura POINT REYES STATION VILLAGE ASSOCIATION AGENDA NOVEMBER 8, 2018. 6:30 PM DANCE PALACE CHURCH SPACE CALL TO ORDER TREASURERS REPORT APPROVAL OF MINUTES 1. POST ELECTION DISCUSSION OF SHORT TERM RENTALS AND NEXT STEPS- MARK SWITZER 2. REPORT ON WALK ABOUT TOWN WITH CAL TRANS- KEN LEVIN 3. PRSVA- 501 c3 STATUS REPORT- MARK/ KEN 4. DISCUSS /EVALUATE STRUCTURE OF LEADERSHIP GROUP VS. OFFICERS AND ELECTION PROCESS WITH NOMINATIONS - MARK SWITZER POINT REYES STATION VILLAGE ASSOCIATION
AGENDA THURSDAY FEBRUARY 8, 2018 Dance Palace Church Space 6:30 pm Call to Order - Ken Levin Approval of January Minutes Treasurers report Dues due - $20 annual 1. WALNUT PLACE PROJECT UPDATE- Lynn Berard, Senior Project Manager and Michael Binetti, EAH Regional Property Supervisor 2. COAST GUARD PROPERTY - Randall Fleming 3. DESIGN REVIEW REPORT- Randall Fleming 4. ALLIANCE OF COASTAL MARIN VILLAGES - UPDATE- Ken Levin 5. YEARLY REVIEW OF PRSVA LEADERSHIP PROCESS Membership certification of Leadership Circle structure. - To be approved annually unless the bylaws are modified. Discuss Leadership Circle arrangement - suggestions for changes / ideas for improvement Current Leadership Circle: Laura Arndt Pam Bridges Randall Fleming- Design Review Chair Ken Levin Mike Mcclaskey |
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