Agenda, April 18, 2023

Agenda for Clarksville CDC Monthly Meeting, April 18, 2023

Upon Adjournment of the Annual Meeting

1. Approval of minutes from the March 21, 2023 monthly board meeting. Kim O’Brien, 5 minutes.

2. Presentation of monthly financial reports. Brad Prak, Prak Property Management, 5 minutes.

3. Monthly property reports:

a. CCDC properties managed by Prak Property Management. Brad Prak, 5 minutes.

b. New construction at 1611 W. 10th Street. Kim O’Brien, 5 minutes.

4. Report on “Clarksville Conversations: Sundays at the Haskell House” event: Jessica Gilzow, Austin Parks & Recreation, “Planting a Pollinator Garden” held March 26. Mary Reed, 5 minutes.

5. Reminder of upcoming Ice Cream Social, April 30, 1-3 p.m., Haskell House. Mary Reed, 5 minutes.

6. Update regarding CCDC’s new website. Mary Reed, 5 minutes.     

7. Other Business.

8. Executive Session, if necessary.

Action taken via Electronic Vote:

On March 24, 2023, the board voted to support the proposed plans for 1812 11th Street. Mary will send a letter to the Historic Landmark Commission at the appropriate time. The matter was time-sensitive and could not wait until the April meeting.