Agenda, September 18, 2018
Agenda for Clarksville CDC Monthly Meeting
September 18, 2018
6:30 p.m.
Haskell House
1703 Waterston
-- NOTE LOCATION --
1. Approval of minutes from the August 21, 2018 monthly board meeting (minutes recorded by Chris Thomas.) Mary Reed, 5 minutes.
2. Financial report and finance committee report. Rose Gabriel, 5 minutes.
3. Property management report. Rose Gabriel, 5 minutes.
4. Election of BJ Friedman to position of CCDC Treasurer. Mary Reed, 3 minutes.
5. Appointment of Gregory Tran to vacancy on the Tenant Selection Committee. Chris Thomas, 3 minutes.
6. Discussion of vacancy on the CCDC Board of Directors. Mary Reed, 5 minutes.
7. Reminder of Board training for Local Historic District, October 17, 6:30 p.m., Haskell House. Mary Reed, 5 minutes.
8. Reminder of COA-sponsored LHD information session for property owners, November 8, 7 p.m., St. Luke Church. Mary Reed, 5 minutes.
9. Review plans for the CCDC 40th Birthday Party, October 28, Haskell House. Mary Reed, 5 minutes.
10. Update on 1002 Charlotte. Mary Reed, 7 minutes.
11. Report on the Ice Cream Social held on August 26. Mary Reed, 3 minutes.
12. Other Business
13. Executive Session (if necessary.)