Agenda, June 18, 2019

Agenda for Clarksville CDC Monthly Meeting

June 18, 2019

6:30 p.m.

Haskell House

1703 Waterston


1.    Approval of minutes from the May 21, 2019 monthly board meeting. Kim O’Brien, 5 minutes.       

2.    Financial report and finance committee report. BJ Friedman, 5 minutes.

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

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

5.    Update on CCDC house to be located at 1611 W. 10th Street, including a presentation of preliminary interior drawings by Austin YouthWorks. Rose Gabriel and Austin YouthWorks representatives, 15 minutes. (Item to be taken up at 7 p.m.)

6.    Report on project proposed for 1400 West Lynn. Mary Reed, 5 minutes.

7.    Select date for Ice Cream Social. Mary Reed, 5 minutes.  

8.    Other Business 

9.     Executive Session, if necessary