Agenda, May 16, 2023

Agenda for Clarksville CDC Monthly Meeting

May 16, 2023

6:30 p.m.

Haskell House

1703 Waterston Avenue

(Weather allowing, the meeting will be held outside.)

1. Approval of minutes from the April 18, 2023 Annual and Monthly meetings. Kim O’Brien, 5 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, 5 minutes.         

4. Election of officers. 5 minutes.

5.  Discussion of long-term financial needs, Mary Reed. 15 minutes.

6. Other Business.

7. Executive Session, if necessary.

Action taken via Electronic Vote:

On May 12, 2023, the board approved an income qualification for a CCDC property. This matter was time-sensitive and could not wait until the May meeting.

On May 12, 2023, the board approved the renewal of our insurance policies. This matter was time-sensitive and could not wait until the May meeting.