Agenda, May 18, 2021

Agenda for Clarksville CDC Monthly Meeting

May 18, 2021

6:30 p.m.

Haskell House *

1703 Waterston

* Weather-permitting, the meeting will take place outside. If we meet inside, we’ll be following CDC guidelines.

1.    Approval of minutes from the April 20, 2021 annual and monthly board meetings. Kim O’Brien, 5 minutes.

2.    Monthly financial reports and Finance and Operations Committee report. BJ Friedman, 10 minutes.

3.    Monthly report from the Director of Property and Finance. Rose Gabriel, 10 minutes.

Including:

a.    Report on construction of new CCDC house at 1611 W. 10th.

b.    Report on grant-funded repairs to the Haskell House.

c.     Report on egress/ingress work at 1011 Charlotte and 1821 B Waterston (work to be covered by OWANA-donated funds.)

d.    Other issues

4.     Election of officers. 5 minutes.

5.    Appointments to the Tenant Selection Committee. Chris Thomas, 5 minutes.

6.    Discussion of planning for the FY 2021-22 budget. Mary Reed and BJ Friedman, 5 minutes.

7.    Other Business. 

8.    Executive Session.