Agenda, September 20, 2016

Agenda for Clarksville CDC Monthly Meeting

September 20, 2016

6:30 p.m.

Pauline Brown Clarksville Neighborhood Center

1807 W. 11th Street

1.     Approval of minutes from the July 19 and August 16, 2016 monthly board meetings, (Kim O’Brien), 5 minutes.

2.     Appointment of BJ Friedman to fill a vacancy on the CCDC Board of Directors (term to run until April 2017), Mary Reed, 5 minutes.

3.     Financial report and finance committee report, (Rose Gabriel, Teri Taylor), 5 minutes.

4.     Property management report, 5 minutes, (Rose Gabriel), 5 minutes.

5.     Update on the Alley Flat project (new CCDC house to be located at 1817B W. 10th Street), (Rose Gabriel), 5 minutes.

6.     Report on meeting with Councilmember Kathie Tovo to discuss expanded affordable housing options in Clarksville, (Mary Reed, Rose Gabriel), 5 minutes.

7.     Update on 1826 W. 10th (contributing home), (Mary Reed), 5 minutes.

8.     Other Business

9.     Executive Session (if necessary)

NOTICE OF BOARD ACTION TAKEN VIA ELECTRONIC VOTE:

On August 17, 2016, the board voted to send a letter to the Historic Landmark Commission stating our support of the current plans for the construction of a new house at 1102 Charlotte. This item was on the board’s August 16, 2016 agenda, but could not be voted on due to a lack of quorum. The item was time-sensitive and could not wait until the next scheduled meeting.