Agenda, August 19, 2025

Agenda for Clarksville CDC Monthly Meeting

August 19, 2025

6:30 p.m.

Haskell House

1705 Waterston Avenue

1.     Approval of minutes from the July 15, 2025 monthly meeting. Kim O’Brien, 3 minutes.

2.     Presentation of monthly financial reports. Brad Prak, 5 minutes.

3.     Monthly property reports--CCDC properties managed by Prak Property Management. Brad Prak, 5 minutes.

4.     Discussion of repairs and renovation to CCDC Waterston property. Brad Prak, 5 minutes.

5.     Discussion of FY 2025-26 budget. BJ Friedman, 5 minutes.

6.     Discussion and adoption of Haskell House Policies & Procedures. Paula Hern & Billy Edwards, 5 minutes.

7.     Discussion of Austin Museum Day at the Haskell House (Sunday, September 21, 2025.)

8.     Haskell House monthly report. 3 minutes.

9.     Report on Ice Cream Social. 2 minutes.

10.  Report from OWANA Steering Committee. Paula Hern, 5 minutes.

11.  Other Business.

12.  Executive Session, if necessary.

Note: Time allotments listed on the agenda are approximate. Discussion can exceed the time allotted.

Actions taken via Electronic Vote:

On August 5, 2025, the board voted to authorize BJ Friedman, CCDC Treasurer, to sign the engagement letter with Maddox & Associates for the FY 2024-25 audit. This matter was time-sensitive and could not wait until the August 2025 meeting.