Agenda, September 20, 2022

Agenda for Clarksville CDC Monthly Meeting

September 20, 2022

6:30 p.m.

The meeting will be held virtually via Zoom. Anyone interested in joining the meeting must contact CCDC Secretary Kim O’Brien (kkronzer@aol.com) no later than Monday, September 19 to obtain the meeting link.

1. Approval of minutes from the April 19, 2022 Annual Meeting and the April 19 and August 16, 2022 monthly board meetings. Kim O’Brien, 5 minutes.

2. Presentation of monthly financial reports.10 minutes.

3. Monthly property reports. 20 minutes.

a. CCDC properties managed by Prak Property Management. Brad Prak.

b. New construction at 1611 W. 10th Street. Kim O’Brien.

c. Renovation projects funded by OWANA funds. Aubrey Carter & Mary Reed.

4. Appointment of Thomas Schiefer to fill Board vacancy left by Aly Byatt’s resignation. Mary Reed, 5 minutes.

5. Review and discuss options to meet the CCDC’s financial needs identified by Board working group (BJ Friedman, Gregory Tran, Mary Reed, Malcolm Greenstein, Brad Prak.) 15 minutes.

6. Adoption of the FY 2022-23 Budget. 10 minutes.

7. Discussion of Haskell House activities, including the November 13, 2022 Haskell House re-opening celebration. Mary Reed, 5 minutes.     

8. Other Business.

9. Executive Session, if necessary.