The PAC Board meets on the first Tuesday of the month in the ballroom at 5 pm. Meetings are also accessible through Zoom.
Agendas will be published when they are available.
To Join Zoom Meeting:
https://us02web.zoom.us/j/81024465623?pwd=UXRXZHNQdVZ0UzJjcXZ0RkY1dG8vdz09
Meeting ID: 810 2446 5623
Passcode: 510036
CORRECTED
AGENDA AND NOTICE
PARK ACQUISITION CORPORATION MARIN VALLEY MOBILE COUNTRY CLUB
100 Marin Valley Drive, Novato, CA and via Zoom teleconferencing
Regular Monthly Meeting: Tuesday, April 1, 2025, 5:00 P.M.
A. ROLL CALL
B. Approval of FINAL AGENDA (Please submit items at least one week prior to the meeting.)
C. PUBLIC COMMENT for issues not on the agenda. There is a 3-minute limit per speaker for all comments throughout the meeting. During any public comment, Board members cannot answer questions or respond. Issue raised may be agendized for a subsequent meeting at the direction of the Board.
D. CONSENT CALENDAR
- Approve minutes of February 28, March 4, March 5, and March 19 meetings.
E. REPORTS
At the Board President’s discretion, the Board will receive public comment, with a 3-minute limit for each speaker, after each report. Board members cannot answer questions or respond to any public comment. At the close of public comment, each matter will return to the Board for discussion and possible direction to committee.
- Receive report from Management
- Receive report from Communications Committee
- Receive report on status of Exclusive Negotiating Agreement (ENA) and park acquisition negotiations
- Receive report from PAC Treasurer
- Receive report from MVMCC Finance Committee, including current debt service coverage ratio and rent delinquency
- Receive report on work with legal counsel and fundraising for that
- Receive report from Resident Ownership Discovery (ROD) Committee
- Receive report from MVEST/Firewise Committee
- Receive report from HOL
- Receive report from Mar Val
F. OLD BUSINESS
After the item is introduced, the Board will take public comment. After the close of public comment, the matter will return to the Board for discussion and possible action.
G. NEW BUSINESS
After the item is introduced, the Board will take public comment. After the close of public comment, the matter will return to the Board for discussion and possible action.
- Discussion and possible action regarding ADA compliance (see attachment) 3-25 ADA Drawings
- Discussion and possible action regarding Phase I Environmental Site Assessment
- Appoint Election Committee Chair for 2025 PAC Board elections
H. DETERMINATION OF NEXT REGULAR PAC BOARD MEETING
Tuesday, May 6, 2025, 5:00 P.M.
Special meeting/s may be called in the interim.
4. ADJOURNMENT
To Join Zoom Meeting: https://us02web.zoom.us/j/81024465623?pwd=UXRXZHNQdVZ0UzJjcXZ0RkY1dG8vdz09
Meeting ID: 810 2446 5623, Passcode: 510036