Agenda, June 19, 2018

Agenda for Clarksville CDC Monthly Meeting

June 19, 2018

6:30 p.m.

Haskell House

1703 Waterston

--   NOTE LOCATION   --

1.    Approval of minutes from the May 15, 2018 monthly board meeting. Mary Reed, 5 minutes.

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

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

4.    Appointments to the Tenant Selection Committee. Chris Thomas, 5 minutes.                                                                    

5.    Adoption of revised Tenant Selection Committee policy. Chris Thomas, 5 minutes.

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

7.    Report on Clarksville Family Fun Fest 2018, held June 10 (rescheduled after rainout.) Mary Reed, 5 minutes.

8.    Other Business

9.     Executive Session (if necessary)