Agenda, June 18, 2019
Agenda for Clarksville CDC Monthly Meeting
June 18, 2019
6:30 p.m.
Haskell House
1703 Waterston
1. Approval of minutes from the May 21, 2019 monthly board meeting. Kim O’Brien, 5 minutes.
2. Financial report and finance committee report. BJ Friedman, 5 minutes.
3. Property management report. Rose Gabriel, 5 minutes.
4. Appointments to the Tenant Selection Committee. Chris Thomas, 5 minutes.
5. Update on CCDC house to be located at 1611 W. 10th Street, including a presentation of preliminary interior drawings by Austin YouthWorks. Rose Gabriel and Austin YouthWorks representatives, 15 minutes. (Item to be taken up at 7 p.m.)
6. Report on project proposed for 1400 West Lynn. Mary Reed, 5 minutes.
7. Select date for Ice Cream Social. Mary Reed, 5 minutes.
8. Other Business
9. Executive Session, if necessary