POINT REYES STATION VILLAGE ASSOCIATION
JANUARY 9, 2020 MINUTES
Call to Order: 18:32
November minutes approved without objection Treasurers report
• DESIGN REVIEW REPORT – Steve Antonaros
Update, county has purchased the property from CG. Asked agencies to submit proposals
for managing and owning it. Clam and EDEN will be submitting joint proposal. Staff will make recommendation to BOS, possibly by Mar 1st. Clam and Eden are asking for support letters from individuals. Copy of sample letter distributed.
Motion: Mark. Propose PRSVA consider reaffirming support of CLAM & Eden. Motion, Second, approved without objection.
3. MEMBERSHIP DUES UPDATE — Ken – Action item: increase to $30?
Ken proposed increasing to $40 a year. Added expenses anticipated.
Several motions made and Points of Order clarified. Final motion: Roy: Move to increase dues to $40 a year with provisions for hardship. Second: Mark. Vote deferred until February meeting to give required notice to membership in order to change Bylaws.
4. CSA/D RODONI SUBCOMMITTEES – Update Peggy & Ken Levin - Short discussion of structure of committees.
ADJOURN 7:56. Motion: Mark, Second Steve. Passes without objection
Respectfully submitted, Peggy Day