Agenda, February 20, 2018

Agenda for Clarksville CDC Monthly Meeting

February 20, 2018

6:30 p.m.

Haskell House

1703 Waterston


1.    Approval of minutes from the November 21, 2017 monthly board meeting. Kim O’Brien, 5 minutes.

2.    Financial report and finance committee report. Rose Gabriel, Teri Taylor, 5 minutes.

3.    Property management report. Rose Gabriel, 5 minutes.

4.    Presentation by Office Ryan Tedford, 15 minutes.

5.    Discussion of Community Conversation #3, The Local Historic District as a Neighborhood Preservation Tool, held January 23 (Presenters: Cara Burtron, COA Deputy Historic Preservation Officer, and Alyson McGee, historic preservation consultant)  Mary Reed, 2 minutes.

6.    Discussion of Local Historic District (LHD) next steps. Mary Reed, 5 minutes.

7.    Update on housing project to survey housing in Clarksville and the rest of Old West Austin. Mary Reed, 5 minutes.

8.    Update on FunFest 2018. Mary Reed, 5 minutes.

9.    Other Business

10.     Executive Session (if necessary)