Agenda, November 17, 2020

Agenda for Clarksville CDC Monthly Meeting

November 17, 2020

6:30 p.m.

In support of citywide efforts to reduce the spread of coronavirus (COVID-19), the November 17, 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, November 16. 

1.    Approval of minutes from the October 20, 2020 monthly board meeting. Kim O’Brien, 5 minutes.

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

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

4.    Progress report on new CCDC house at 1611 W. 10th Street. Rose Gabriel, 3 minutes.

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

6.    Other Business.

7.    Executive Session, if needed.  

Actions taken via Electronic Vote: 

11/5/20: The board approved a graduated rent increase schedule for a tenant. This matter was time-sensitive and could not wait until the November meeting.