Agenda, June 18, 2024

Agenda for the June 18, 2024 Clarksville CDC Monthly Meeting

6:30 p.m.

Haskell House

1705 Waterston Avenue

Time allotments listed on the agenda are approximate. Discussion can exceed the time allotted.

1.     Approval of minutes from the May 21, 2024 monthly meeting. Kim O’Brien, 3 minutes.

2.     Nomination of Felecia Miller to complete term of resigning Board member Gregory Tran. 3 minutes.

3.     Presentation of monthly financial reports. Brad Prak, Prak Property Management, 5 minutes.

4.     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, 5 minutes.

5.     Haskell House Advisory Group report, including details of the Advisory Group’s participation in the 2024 Austin Juneteenth parade. Felecia Miller, 10 minutes.

6.     Update on initiatives made by the CCDC in response to comments by members at the Annual Meeting. Mary Reed, 5 minutes.

7.     Reminder of upcoming Clarksville Conversation: Sundays at the Haskell House event—Ailisha Macharia speaking on “One Woman’s Story About the Transformative Power of Growing Food,” Sunday, June 23, 2-3 p.m. Mary Reed, 3 minutes.

8.     Report on the Ice Cream Social. Mary Reed, 3 minutes.

9.     Report from OWANA Steering and Zoning Committees. Paula Hern & Kim O’Brien, 5

10.  Other Business.

11.  Executive Session, if necessary.

Action taken via Electronic Vote:

 On June 3, 2024, the board approved the renewal of our insurance policies. This matter was time-sensitive and could not wait until the June meeting.