Agenda, February 15, 2022

Agenda for Clarksville CDC Monthly Meeting

February 15, 2022

6:30 p.m.

The meeting will be held via Zoom due to current COVID-19 restrictions. Anyone interested in joining the meeting must contact CCDC Secretary Kim O’Brien (kkronzer@aol.com) no later than Monday, February 14 in order to obtain the meeting link. 

1. Approval of minutes from the November 16, 2021 and January 18, 2022 monthly board meetings. Kim O’Brien, 5 minutes.

2. Presentation of monthly financial reports. BJ Friedman, 10 minutes.

3. 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. Aubrey Carter & Mary Reed.

4.   Initial discussion of Prak Property Management’s Tenant Selection Plan. Brad Prak, 10 minutes.

5. Continue discussion about CCDC rent structure. Brad
Prak, 30 minutes.

6. Update on improvements to Mary Baylor Clarksville Park. Paula Hern, 5 minutes.

7. Discussion of when to resume in-person meetings. Mary Reed, 5 minutes.

8. Discussion of when to re-open Haskell House to visitors. Mary Reed. 5 minutes.

9. Other Business.

10. Executive Session, if necessary.