Agenda, July 19, 2022

Agenda for Clarksville CDC Monthly Meeting

July 19, 2022

6:30 p.m.

The meeting will be held virtually via Zoom. Anyone interested in joining the meeting must contact CCDC Secretary Kim O’Brien (kkronzer@aol.com) no later than Monday, July 20 to obtain the meeting link.

1. Approval of minutes from the April 19, 2022 Annual Meeting and the April 19 and June 21, 2022 monthly board meetings. Kim O’Brien, 5 minutes. (Note: May 17, 2022 monthly board meeting was not held.)

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. Renovation projects funded by OWANA funds. Aubrey Carter & Mary Reed.

4. Report on recent in interest in Clarksville—films, presentations, digital histories. Mary Reed, 10 minutes.

5. Discussion of a formal protest of the proposed name “Clarksvillage” for new development ofn W. 6th Street between Baylor and Blanco. Mary Reed, 5 minutes.

6. Discussion of ways to expand Haskell House programming via technology and possible funding sources. Mary Reed, 10 minutes.

7. Discussion of new date for Haskell House reopening celebration. Mary Reed. 5 minutes.

8. Other Business.

9. Executive Session, if necessary.

Action taken via Electronic Vote:

On June 22, 2022, the board approved the replacement of roofs at 2 properties. This item was on the June meeting, but could not be voted on due to a lack of quorum. This item was time-sensitive and could not wait until the July meeting.