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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 POINT REYES STATION VILLAGE ASSOCIATION
AGENDA January 11, 2018 Dance Palace Church Space 6:30 pm Call to Order Treasurers Report Annual membership dues are due $20.00 ( $20.00 per Calendar year) For review of who can be a voting member please see website membership Approval of minutes, November 9th, 2017 and December 14, 2017 1. TOT County Tax Proposal- Supervisor Dennis Rodoni 2. Follow up/ Process to Caltrans letter and Green Bridge- Dennis Rodoni 3. Coast Guard report -Randall Fleming/ Ken Levin 4. Commons report- Mark Switzer 5. Walnut place - Peggy Day 6. Disaster Preparedness- Lynn Axelrod 7. C street -Tom Quinn 8. Announcements IA Community Meeting on Fire Prevention/ Safety- March 11 POINT REYES STATION VILLAGE ASSOCIATION AGENDA
APRIL 13, 2017 Dance Palace Church Space 6:30 pm 1. Call to Order 2. Treasurers Report 3 Approval of Minutes 4 Reminder/ Review of Membership dues, Qualifications for Membership 5.Commons update- Working Group- Mark, Randall, Pamela Selection of representatives, Process, structure, goals of group. 6. Update on West Marin Coastal Villages- Working Group- Karen Representatives to form the working group have been selected by each West Marin Coastal Village Association Meetings, Process, Communication to and from Community 7 Car / Vehicle Camping in Town- Tom, Laura Letter to Dennis Rodoni- Discuss 8. Announcements POINT REYES STATION VILLAGE ASSOCIATION
AGENDA March 9TH 6:30 Dance Palace Church Space 1.Call to Order -Ken Levin 2.Old Business - Dues are Due $20.00per person/ per year - Announcement from last meeting-Axel Nelson and friends are building a bench in memory of Don Eastman, to be placed at the Commons. 3.Review / Approve Minutes 4.Treasurer's Report 5.Marconi Center-Presentation of Conference Center availability and facilities for group/crowd events- Amy Beilharz 6.Follow up from Forum 2/23 Next steps- Karen Gray Coastal Marin Village Associations to nominate / select representative for working group. Mike McGuire is requesting 4 more Community Forums this year, TBA. 7.Overnight parking in Town- Tom/Peggy 8.Commons Working Group-Need to nominate/select reps from PRSVA 9.Leadership Circle/ Officer nominations - discuss improvements in process 10.Announcements PRSVA
Dance Palace February 9, 6:30 Call to Order 2. Review of Minutes 3. Treasurers Report 4. Update on Green Bridge- Chuck Eckart 5. Tomales Bay Community Conference Center-report on meeting scheduled in March 6. FORUM: West Marin Communities and Tourism- February 23rd - Karen with Laura and Lynn: Summary of 2 conference phone meetings with Senator McGuire and others Collaboration Update on KWMR, MMoms, Hospitality donors, DP donation Request for Volunteers Proposed budget $50.00 for hospitality. $50.00 to Dance Palace, $200.00 to PRL for ads 7. Discussion of Current Leadership structure, nominations for officers or continue leadership circle group 8 Report on Commons Meeting / Working Group 9. Update by Tom Quinn on Board of Sup. meetings and testifying re: Homeless parking and theft in neighborhood 10. Annual dues are due $20.00 |
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