Agenda, June 15, 2021

Agenda for Clarksville CDC Monthly Meeting

June 15, 2021

6:30 p.m.

Haskell House *

1703 Waterston

* Weather-permitting, the meeting will take place outside. If we meet inside, CDC guidelines will be followed.

1.    Approval of minutes from the April 20, 2021 annual and the April 20 and May 18, 2021 monthly board meetings. Kim O’Brien, 5 minutes. 

2.    Monthly 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 planning for the FY 2021-22 budget. Mary Reed and BJ Friedman, 10 minutes.

5.    Other Business.

6.    Executive Session.

 Action taken via Electronic Vote:

On May 30, 2021, the board unanimously voted to hire Prak Property Management to manage all CCDC properties as well as to handle CCDC bookkeeping. The terms of the contract, including the start date, will be negotiated. This matter was time-sensitive and could not wait until the June meeting.