Agenda, August 17, 2021

Agenda for Clarksville CDC Monthly Meeting

August 17, 2021

6:30 p.m.

The meeting will be held via Zoom in order to allow the participation of a board member who is out-of-town. Anyone interested in joining the meeting must contact CCDC Secretary Kim O’Brien (kkronzer@aol.com) no later than Monday, August 17 in order to obtain the meeting link. 

1.    Approval of minutes from the July 20, 2021 monthly board meeting. Kim O’Brien, 5 minutes.

2.    Presentation of monthly financial reports and Finance and Operations Committee report. BJ Friedman, 10 minutes.

3.    A review of how our accounting is handled now that we are working with Prak Property Management. BJ Friedman, 5 minutes.

4.    Discussion of financial challenges ahead for CCDC. Mary Reed, 5 minutes.

5.    Monthly property reports. 20 minutes.

a.    CCDC properties managed by Prak Property Management. Brad Prak.

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

c.     Grant-funded repairs to the Haskell House. Mary Reed.

d.    Renovation projects funded by OWANA funds. Mary Reed.

6.     Approval of the 2020 Audited Financial Statement. BJ Friedman, 10 minutes.

7.    Other Business.

8.    Executive Session, if necessary.

Action taken via Electronic Vote:

On July 27, 2021, the board approved allowing American YouthWorks/ YouthBuild Austin to hire contractors of their choice for the 1611 W. 10th Street house. This matter was time-sensitive and could not wait until the August meeting.