Agenda, October 15, 2019

Agenda for Clarksville CDC Monthly Meeting

October 15, 2019

5:30 p.m. *

Haskell House

1703 Waterston

PLEASE NOTE NEW MEETING TIME

1.    Approval of minutes from the August 20 and September 17, 2019 monthly board meetings. Mary Reed, 5 minutes.

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

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

4.    Report on funding application submitted to the City of Austin (for affordable housing bond funds for construction of a new CCDC house and Heritage Grant funds for repairs to the Haskell House.) Mary and Rose, 5 minutes.     

5.    Update on new land use code revision process. Mary Reed, 10 minutes. 

6.    Discussion of a Fall board retreat. Mary Reed,10 minutes.

7.    Other Business. 

8.    Executive Session, if necessary. 

·      The monthly meeting will be held at 5:30 p.m. this month only.