Agendas for Special and Monthly Meetings, July 15, 2025

Agenda for Clarksville CDC Special Meeting

July 15, 2025

6:30 p.m.

Haskell House

1705 Waterston Avenue

1.     Approval of revised bylaws.

Agenda for Clarksville CDC Monthly Meeting

Upon adjournment of the Special Meeting

1.     Approval of minutes from the June 17, 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 and adoption of Haskell House Policies & Procedures. Paula Hern & Billy Edwards, 10 minutes.

5.     Haskell House monthly report. 3 minutes.

6.     Discussion of upcoming events.

a.     Ice Cream Social, Sunday, August 17, 2025

b.     Austin Museum Day at the Haskell House, Sunday, September 21, 2025

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

8.     Other Business.

9.     Executive Session, if necessary.

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