Agenda, June 20, 2017

Agenda for Clarksville CDC Monthly Meeting

June 20, 2017

6:30 p.m.

Pauline Brown Clarksville Neighborhood Center

1807 W. 11th Street

1.    Approval of minutes from the April 18, 2017 Annual Meeting and monthly board meeting, (Kim O’Brien), 5 minutes.

2.    Financial report and finance committee report, (Rose Gabriel, Teri Taylor), 5 minutes.

3.    Property management report, 5 minutes, (Rose Gabriel), 5 minutes.

4.    Election of CCDC officers, (Mary Reed), 5 minutes.

5.    Discussion of CodeNEXT

·      Presentation by Dave Sullivan, member of the Land Development Code Advisory Group (Note: this item to be taken up at 7 p.m.)

·      Report on meeting with land use expert/reporter Mary Sanger (Aubrey Carter, Mary Reed, Teri Taylor)

6.    Discussion of holding CCDC meetings at the Haskell House, (Mary Reed), 5 minutes.

7.    Discussion of meeting with The Joseph Group regarding its plans for 812 Theresa. (Mary Reed, Aubrey Carter), 5 minutes.

8.    Discussion of upcoming Ice Cream Social (including setting the date)

9.    Other Business

10. Executive Session (if necessary)