HomeMy Public PortalAbout2017-09-19 agendaHOUSING AUTHORITY
of the City of Jefferson, Missouri
1040 Myrtle Ave • Post Office Box 1029
Fax 673-636-9660 • Zip Code 66102-1029
573-635£163;11oiceITDD
Mr. Larry Vincent, Commissioner
Mr. Larry Kolb, Commissioner
Mrs. Donna White, Commissioner
Mr. Dennis Mueller, Commissioner
Ms. Minnie Word, Commissioner
Mr. Bob Weber, Commissioner
Mr. John Pletz, Legal Counsel
Dear Ladies and Gentlemen:
Cynthia Quetach.
Executive Director
September 14, 2017
John S. Pleiz
General Counsel
KLIK Radio Station
KRCG Television Station
KWOS Radio Station
KJMO Radio Station
Jefferson City News Tribune
You are hereby notified of the Regular Meeting of the Board of Commissioners of the Housing
Authority of the City of Jefferson, Missouri. This meeting is to be held Tuesday, September 19, 2017,
at 7:30 a.m. in the Conference Room at the Housing Authority office, 1040 Myrtle Avenue,
Jefferson City, Missouri. Attendance may be in person or by telephone conference call.
There will also be an Executive Session to deal with matters of real estate, personnel and litigation
pursuant to Section 610.021(1), (2), (3) and (8) RSMo, and other matters pursuant to the applicable
provisions of Chapter 610, of the Missouri Revised Statutes, commonly referred to as the "Sunshine
Law".
Cynthia Quetsch
Executive Director
I, Cynthia Quetsch, the duly appointed, qualified and acting Secretary of the Housing Authority of the
City of Jefferson, Missouri DO HEREBY CERTIFY that I caused the above and foregoing NOTICE
dated September 14, 2017, to be delivered to each and every Commissioner of the Housing Authority
of the City of Jefferson, Missouri, serving them with Notice of the Regular Meeting in the manner
provided in the by-laws and have complied with applicable provisions of the Missouri Revised
Statutes, Title XXXIX, Chapter 610, commonly referred to as the "Sunshine Law".
COMMISSIONERS
Cynthia Quetsch
Executive Director
Larry Vincent Larry Kolb Dennis Mueller Donna White Minnie Ward Bob Weber
Chairman Vice Chair
EQUAL
I0US1 G
OPPORTUNITY
Jefferson City Housing Authority
Proposed Agenda for Open Session
September 19, 2017
7:30 a.m.
1040 Myrtle Ave, upper level Board Room
1. Call meeting to Order
2. Informational Items
3. Consent Agenda
a. Approval of Minutes August 15, 2017 regular meeting
b. List of Disbursements for August
c. Occupancy Report for August
4. Resolution: Write-off (collection loss) of tenant accounts receivable August 2017
5. Update on the Urban Renewal Plan in the Capitol Avenue area
6. Resolution: Approving a Construction Contract for 1021 Buena Vista
7. Resolution: Approving disposition of property (not real estate)
8. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
9. Adjourn Meeting