Changed to Ballroom
AGENDA AND NOTICE
PARK ACQUISITION CORPORATION
BOARD OF DIRECTORS
MARIN VALLEY MOBILE COUNTRY CLUB
100 Marin Valley Drive, Novato
Fireside Room
Special Meeting: Thursday, July 6, 2023, 4:30 P.M.
A. Call to Order
B. Approval of FINAL AGENDA
C. PUBLIC COMMENT for issues not on the agenda. Three-minute limit for all comments
throughout the meeting.
D. CONSENT CALENDAR
None.
E. REPORTS
None.
F. OLD BUSINESS
None.
G. NEW BUSINESS
1. Approve selection and hiring of legal counsel.
2. Establish a standing committee for strategic planning and legal liaison, and appoint chair.
H. DETERMINATION OF NEXT PAC BOARD MEETING
Tuesday, August 1, 6:00 p.m.
I. ADJOURNMENT