Agenda, September 16, 2025

Written By Kim O'Brien

Agenda for Clarksville CDC Monthly Meeting

September 16, 2025

6:30 p.m.

 

Haskell House

1705 Waterston Avenue

 

1.     Approval of minutes from the August 19, 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 FY 2025-26 budget. BJ Friedman, 5 minutes.

 

5.     Discussion of plans for Austin Museum Day at the Haskell House (Sunday, September 21, 2025.) 5 minutes.

 

6.     Haskell House monthly report. 3 minutes.

 

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.

Action taken via Electronic Vote:

On August 27, 2025, the board voted to adopt the proposed Haskell House Policies and Procedures. This matter was time-sensitive and could not wait until the September 2025 meeting.

 

Kim O'Brien
Next

Agenda, August 19, 2025