Agenda, March 15, 2022

Agenda for Clarksville CDC Monthly Meeting

March 15, 2022

6:30 p.m.

The meeting will be held via Zoom due to current COVID-19 restrictions. Anyone interested in joining the meeting must contact CCDC Secretary Kim O’Brien (kkronzer@aol.com) no later than Monday, March 14 to obtain the meeting link.

1. Approval of minutes from the February 15, 2022 monthly board meetings. Kim O’Brien, 5 minutes.

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. Grant-funded repairs to the Haskell House. Mary Reed.

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

4. Discussion of security deposit proposal. Brad Prak. 5 minutes.

5. Reminder of upcoming election. Kim O’Brien. 5 minutes.

Election will take place on April 19, 2022. Current board members whose terms are expiring: Malcolm Greenstein, Paula Hern, Kim O’Brien, Mary Reed, Chris Thomas.

6. Reminder of Annual Meeting, Tuesday, April 19, 2022, 6:30 p.m.

7. Discussion of the Haskell House reopening celebration (to be held in June.) Mary Reed. 5 minutes.

8. Other Business.

9. Executive Session.