Agenda, September 19, 2023

Agenda for the September 19, 2023 Clarksville CDC Monthly Meeting 

6:30 p.m.

Haskell House

1703 Waterston Avenue

1. Approval of minutes from the August 15, 2023 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, 2 minutes.

4. Report on efforts to obtain needed repair funding. Mary Reed, 10 minutes.

5. Discussion of a proposed schedule to revise the CCDC bylaws. Kim O’Brien, 5 minutes.

6. Discussion of proposed organization and operations of a Haskell House Advisory Group. Mary Reed. 10 minutes.

7. Report on Austin Museum Day at the Haskell House. Mary Reed, 3 minutes.

8. Report from the OWANA steering committee. Paula Hern, 3 minutes.

9. Other Business.

10. Executive Session, if necessary.