PAC Board Meeting • Tuesday, May 4 • Ballroom/Zoom • 5 pm

by | Nov 10, 2024 | Marin Valley

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

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Agenda of the previous or upcoming meeting:

AGENDA AND NOTICE
PARK ACQUISITION CORPORATION
MARIN VALLEY MOBILE COUNTRY CLUB
100 Marin Valley Drive, Novato, CA
Via Zoom Teleconferencing
Regular Monthly Meeting: Tuesday, April 7,March 2026, 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. Issues raised may be agendized for a subsequent meeting at the direction of the Board.

D. CONSENT CALENDAR

  1. Approve minutes of March 3 regular monthly meeting and closed session meetings of March 6 and 13.

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 Management
    2. Receive report from Communications Committee
    3.  Receive report on status of PAC negotiations with the City 
    4. Receive report from PAC Treasurer
    5. Receive report from MVMCC Finance Committee, including current debt service coverage ratio
      a. 2026-27 Budget preview including CIP items
    6. Receive report on work with legal counsel and fundraising for that
    7. Receive report from MVEST/Firewise Committee
    8. Receive report from Home Owners League (HOL)
    9. 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.  Appoint Chair of Election Committee
2.  Discussion and possible action on replacing certain parking lot bumpers with bollards
3.  Discussion and possible action on improving hygiene of refuse and compost bins at the clubhouse

H. DETERMINATION OF NEXT PAC BOARD MEETING

  1. Tuesday, May 5, 2026, 5:00 P.M.
  2. Special meeting/s may be called in the interim.

I. ADJOURNMENT

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