Agenda, November 15, 2022

Agenda for Clarksville CDC Monthly Meeting

November 15, 2022

6:30 p.m.

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

1. Approval of minutes from the September 20 and October 18, 2022 monthly board meetings. Kim O’Brien, 5 minutes.

2. Presentation of monthly financial reports. Brad Prak, 10 minutes.

3. Monthly property reports. 20 minutes.

a. CCDC properties managed by Prak Property Management.

b. New construction at 1611 W. 10th Street.

c. Renovation projects funded by OWANA funds.

4. Report on Haskell House re-opening celebration. Mary Reed. 5 minutes.

5. Discussion of CCDC/OWANA Christmas party. Paula Hern. 5 minutes.

6. Discussion of closer relationship between the CCDC and OWANA. Mary Reed. 10 minutes.

7. Other Business.

8. Executive Session, if necessary.

Action taken via Electronic Vote:

On November 7, 2022, the board authorized Mary Reed to send a letter to the City Council stating the CCDC’s opposition to weakening current compatibility standards, and asking for a postponement of discussion since the hearing is scheduled for Election Day. The matter was time-sensitive and could not wait until the November meeting.