Agenda, February 20, 2024

Agenda for the February 20, 2024 Clarksville CDC Monthly Meeting

6:30 p.m.

Haskell House

1705 Waterston Avenue

1.     Approval of minutes from the January 16, 2024 monthly meeting. Kim O’Brien, 3 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, 2 minutes.

4.     Report on current vacancies. Brad Prak, 5 minutes.

5.     Report on efforts to obtain needed repair funding. Mary Reed, 5 minutes.

6.     Discussion of Amplify Austin Day fundraising campaign (Amplify Austin Day, March 6-7.) Kim O’Brien, 5 minutes.

7.     Report on upcoming Board of Director election. Kim O’Brien, 5 minutes.

8.     Report on February 10, 2024 Clarksville Conversation: “The Importance of African American Family History – Lost and Found.” Mary Reed, 3 minutes.

9.     Report from OWANA Steering Committee. Paula Hern, 5 minutes.

10.  Report from OWANA Zoning Committee (1115 West Lynn [Nau’s, etc.], 1209 W. 5th Street [Hartland Plaza].) Kim O’Brien, 8 minutes.

11.  Other Business.

12.  Executive Session, if necessary.

Action taken via Electronic Vote: On January 22, 2024, the board unanimously voted to approve the 2023 Audited Financial Statement, which contained no findings. The matter was time-sensitive and could not wait until the February meeting.