Agenda, November 19, 2024

Agenda for the November 19, 2024 Clarksville CDC Monthly Meeting

6:30 p.m.  

Haskell House

1705 Waterston Avenue

1.     Approval of minutes from the October 15, 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, 5 minutes.

4.     Discussion of board vacancies. 3 minutes.

5.     Discussion of CCDC/OWANA Holiday/Caroling event (Sunday, December 15, 4:30-6:30. Paula Hern, 10 minutes.

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

7.     Other Business.

8.     Executive Session, if necessary.

Note: Time allotments listed on the agenda are approximate. Discussion can exceed the time allotted.

Action taken via Electronic Vote:

On October 24, the board voted to authorize Kim O’Brien to sign a Waiver for Construction required by the City of Austin Transportation Department related to 1611 W. 10th Street. This matter was time-sensitive and could not wait until the November meeting.