Agenda, March 19, 2024

Agenda for the March 19, 2024 Clarksville CDC Monthly Meeting

6:30 p.m.

Haskell House

1705 Waterston Avenue

1.     Approval of minutes from the February 20, 2024 monthly meeting. Kim O’Brien, 3 minutes.

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

3.     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, 2 minutes.

 4.     Report on results of SVP Austin survey, recommendations, and suggested responses. Mary Reed, 7 minutes.

5.     Discussion of beginning CCDC bylaw revision process in May, including adding a provision to expand the size of the Board of Directors to include descendants of Clarksville founders. Kim O’Brien, 5 minutes.

6.     Report on Amplify Austin Day fundraising. Kim O’Brien, 5 minutes.

7.     Reminder of upcoming Annual Meeting (April 16, 2024) and Board of Director election. Kim O’Brien, 5 minutes.

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

9.     Other Business.

10.  Executive Session, if necessary.