Agenda, January 19, 2021

Agenda for Clarksville CDC Monthly Meeting

January 19, 2021

6:30 p.m.

In support of citywide efforts to reduce the spread of coronavirus (COVID-19), the January 19, 2021 Monthly Meeting will be held via Zoom. Anyone interested in joining the meeting must contact CCDC Secretary Kim O’Brien (kkronzer@aol.com) no later than Monday, January 18. 

1.    Approval of minutes from the November 17, 2020 monthly board meeting. Kim O’Brien, 5 minutes.

2.    Monthly and quarterly financial reports and Finance and Operations Committee report. BJ Friedman, 10 minutes.

3.    Monthly report from the Director of Property and Finance. Rose Gabriel, 10 minutes.  

4.    Discussion of recommendation from the Finance and Operations Committee regarding CCDC property inspections. BJ Friedman, 15 minutes.

5.    Progress report on new CCDC house at 1611 W. 10th Street. Rose Gabriel, 3 minutes.

6.    Progress report on Haskell House repairs. Rose Gabriel, 3 minutes.

7.    Other Business.

8.    Executive Session, if needed.  

Actions taken via Electronic Vote: 

1/10/21: The board approved to accept the bid from Jaime and Samuel Romero, in the amount of $4,000 for interior painting at 1729 A W. 11th. This matter was time-sensitive and could not wait until the January meeting.