Agenda, January 20, 2026

Agenda for Clarksville CDC Monthly Meeting

January 20, 2026

6:30 p.m.  

Haskell House

1705 Waterston Avenue

1.     Approval of minutes from the November 18, 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.     Update on consultation with UT Law Clinic, Professor Frances Leos Martinez, Will Cross, Rostin Turley. Felecia Miller, BJ Friedman. 15 minutes.

5.     Discussion of Amplify Austin Day. Kim O’Brien, 5 minutes.

6.     Haskell House monthly reports, November & December 2025. 3 minutes.

7.     Report on Thanksgiving Turkey give-away, Felecia Miller, 3 minutes.

8.      Report on CCDC/OWANA Holiday event, Paula Hern, 3 minutes.

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

10.  Other Business. 

11.  Executive Session, if necessary.

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

Action taken via Electronic Vote:

On December 14, 2025, the board voted to approve the 2025 Audited Financial Statement, which contained no findings. The matter was time-sensitive and could not wait until the January 2026 meeting.