Agenda, November 21, 2023

Agenda for the November 21, 2023 Clarksville CDC Monthly Meeting

6:30 p.m.

Haskell House

1705 Waterston Avenue

1.     Approval of minutes from the October 17, 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, 5 minutes.

5.     Report on strategic planning initiative between CCDC and SVP Austin. Mary Reed, 5 minutes.

6.     Discussion of CCDC fundraising on Giving Tuesday (November 28.) Kim O’Brien, 5 minutes.

7.     Consideration of donations requested for Haskell House rental. Mary Reed, 5 minutes.

8.     Update on Haskell House Advisory Group. Mary Reed, 5 minutes.

9.     Discussion of CCDC/OWANA Holiday party. Paula Hern, 5 minutes.

10.  Reminder of meeting to discuss proposed project at W. 12th/West Lynn (Nau’s, etc.  property) to be held Wednesday, December 6, 6:30 p.m., Haskell House. Mary Reed, 3 minutes.

11.  Other Business.

12.  Executive Session, if necessary.