Agenda for Clarksville CDC Monthly Meeting
October 15, 2019
5:30 p.m. *
PLEASE NOTE NEW MEETING TIME
1. Approval of minutes from the August 20 and September 17, 2019 monthly board meetings. Mary Reed, 5 minutes.
2. Financial report and finance committee report. BJ Friedman, 5 minutes.
3. Property management report. Rose Gabriel, 5 minutes.
4. Report on funding application submitted to the City of Austin (for affordable housing bond funds for construction of a new CCDC house and Heritage Grant funds for repairs to the Haskell House.) Mary and Rose, 5 minutes.
5. Update on new land use code revision process. Mary Reed, 10 minutes.
6. Discussion of a Fall board retreat. Mary Reed,10 minutes.
7. Other Business.
8. Executive Session, if necessary.
· The monthly meeting will be held at 5:30 p.m. this month only.