Agenda, September 17, 2024

Agenda for the September 17, 2024 Clarksville CDC Monthly Meeting

6:30 p.m.

Haskell House

1705 Waterston Avenue

1. Approval of minutes from the August 20, 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 and approval of 2024-25 rents for CCDC housing units. Brad Prak, 10 minutes.

5. Discussion of the 2024-25 CCDC budget. BJ Friedman and Brad Prak, 10 minutes.

6. Discussion of plan for Bylaws revision. Mary Reed, 5 minutes.

7. Discussion of plans for Austin Museum Day. Mary Reed, 5 minutes.

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

9. Other Business.

10. Executive Session, if necessary.

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