The PAC Board meets in the ballroom on the first Tuesday of the month at 5 pm.  Meetings are also accessible through Zoom.
Agendas will be published as soon as they are available.

To Join Zoom Meeting:
https://us02web.zoom.us/j/81024465623?pwd=UXRXZHNQdVZ0UzJjcXZ0RkY1dG8vdz09
Meeting ID: 810 2446 5623, Passcode: 510036

AGENDA AND NOTICE
PARK ACQUISITION CORPORATION
MARIN VALLEY MOBILE COUNTRY CLUB
100 Marin Valley Drive, Novato, CA
Via Zoom Teleconferencing
Regular Monthly Meeting: Tuesday, June 3, 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

  1. Approve minutes of May 6, May 7, May 14, May 21, May 23, and May 28 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.

  1. Receive report from Election Committee
  2. Receive report from Management
  3. Receive report from Communications Committee
  4. Receive report on status of Exclusive Negotiating Agreement (ENA) and park acquisition negotiations
  5. Receive report from PAC Treasurer
  6. Receive report from MVMCC Finance Committee, including current debt service coverage ratio and rent delinquency
  7. Receive report on work with legal counsel and fundraising for that
  8. Receive report from MVEST/Firewise Committee
  9. Receive report from HOL
  10. 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.

  1. None

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.

  1. Discussion and possible action regarding disbanding of the Resident Ownership Discovery (ROD) Committee

H. DETERMINATION OF NEXT PAC MEETINGS
Annual PAC (all residents) Meeting Saturday, June 7, 11:00 a.m.
PAC Board Meeting, Tuesday, July 1, 2025, 5:00 P.M.
Additionally, Special Meeting/s may be called.

I. ADJOURNMENT

To Join Zoom Meeting:
https://us02web.zoom.us/j/81024465623?pwd=UXRXZHNQdVZ0UzJjcXZ0RkY1dG8vdz09

Meeting ID: 810 2446 5623, Passcode: 510036