Agenda, May 19, 2020

Agenda for Clarksville CDC Monthly Meeting

May 19, 2020

6:30 p.m.

In support of citywide efforts to reduce the spread of coronavirus (COVID-19), the May 19, 2020 Monthly Meeting will be held via Zoom. Anyone interested in joining the meeting must contact CCDC Secretary Kim O’Brien (kkronzer@aol.com) no later than Monday, May 18. 

1.    Approval of minutes from the April 21, 2020 Annual Meeting and monthly board meetings. Kim O’Brien, 5 minutes.

2.    Financial report and finance committee report. BJ Friedman, 5 minutes.

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

4.    Discussion of the fiscal effects on the CCDC due to the coronavirus. BJ Friedman, 10 minutes.

5.    Election of officers. 5 minutes.

6.    Discussion of pending items regarding the amended CCDC Bylaws. Mary/Reed Kim O’Brien. 10 minutes.

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

8.    Report on developments with the affordable housing funds being managed by Home Base. Mary Reed, 5 minutes.

9.     Preliminary discussion regarding spending priorities for the $50,000 OWANA affordable housing funds. Mary Reed. 10 minutes. 

10.  Progress report on new CCDC house at 1611 W. 10th Street. Rose Gabriel, 5 minutes.

11.                  Progress report on Haskell House repairs. Rose Gabriel, 3 minutes.

12.                  Other Business.

13.                  Executive Session, if necessary.