Agenda, October 18, 2022

Agenda for Clarksville CDC Monthly Meeting

October 18, 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, October 18 to obtain the meeting link.

1. Approval of minutes from the September 20, 2022 monthly board meetings. 3 minutes.

2. Presentation of monthly financial reports. Brad Prak, 10 minutes.

3. Monthly property reports. 20 minutes.

a. CCDC properties managed by Prak Property Management.

b. New construction at 1611 W. 10th Street.

c. Renovation projects funded by OWANA funds.

7. Reminder of November 13, 2022 Haskell House re-opening celebration, 1-3 p.m. 3 minutes.

8. Discuss resuming CCDC/OWANA Christmas party. Paula Hern, 5 minutes.    

9. Other Business.

10. Executive Session, if necessary.

Action taken via Electronic Vote:

On September 23, 2022, the board voted to approve the August 18, 2022 monthly meeting minutes. These minutes were on September 20, 2022 agenda for approval. A board member pointed out an omission describing action taken on Item #5, Board working group’s recommended rent increase options. The minutes were amended to include language that all future rent decisions will be reviewed and approved by the Board. The matter was time-sensitive and could not wait until the October meeting.