Agenda, October 20, 2020

Agenda for Clarksville CDC Monthly Meeting

October 20, 2020

6:30 p.m.

In support of citywide efforts to reduce the spread of coronavirus (COVID-19), the October 20, 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, October 19. 

1.    Approval of minutes from the September 15, 2020 monthly board meeting. Kim O’Brien, 5 minutes.

2.    Monthly, quarterly, and year-end financial reports and Finance and Operations Committee reports. BJ Friedman, 15 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.    Discussion of rental policies. Mary Reed, 20 minutes.

7.    Update regarding Community Vision Award from the AIA. Mary Reed, 3 minutes. 

8.    Other Business.

9.    Executive Session, if needed.  

Actions taken via Electronic Vote: 

9/21/20: The board voted to renew the CCDC’s Line of Credit, in the amount of $50,000 at Frost Bank. This item required immediate action and could not wait until the October board meeting.           

9/21/20: The board voted not to renew the lease at one of the CCDC’s properties. This item required immediate action and could not wait until the October board meeting.