CORRECTED AGENDA AND NOTICE

MARIN VALLEY COOPERATIVE

100 Marin Valley Drive, Novato, CA

and via Zoom teleconferencing

Marin Valley Cooperative (MVC) Member Meeting

Wednesday, April 30, 2025, 5:00 P.M.

A. QUORUM COUNT. For this MVC Member Meeting, a quorum is attained at the beginning of the meeting if the in-person plus on-Zoom Member Household count equals or exceeds 1/3 of the current total of MVC Member Households.

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. An issue raised may be agendized at a subsequent meeting at the direction of the Board.

D. 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. MEMBER VOTES:

a. Approve the MVC Empowerment Resolution

b. Approve the California Center for Cooperative Development (CCCD)

Technical Assistance Agreement

E. ADJOURNMENT

To Join Zoom Meeting:

https://us02web.zoom.us/j/85843369756?pwd=1gxAzao3a9n6bbvhVa8YZX14pjbFSg.1

Meeting ID: 858 4336 9756, Passcode: 939054

 

NOTE: The Board President has the authority to rule any speaker out of order if the speaker is not presenting testimony or evidence relevant to the matter or if the speaker becomes disruptive to the conduct of the meeting. The President may limit the duration of public comments in the event there is a large number of speakers.