HomeMy Public PortalAbout2017-12-19 agendaHOUSING AUTHORITY
of the City of Jefferson, Missouri
1040 Myrtle Ave • Post Office Box 1029
Fax 573-635-9680 • Zip Code 66102-1029
573-635-G1G3NoicefTDD
December 14, 2017
Mr. Larry Vincent, Commissioner
Mrs. Donna White, Commissioner
Mr. Dennis Mueller, Commissioner
Mr. Larry Kolb, Commissioner
Mr. Bob Weber, Commissioner
Mr. John Pletz, Legal Counsel
Dear Ladies and Gentlemen:
CynthiaQuetsch John 5. Pletz
Executive Director 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, December 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
December 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".
Cynthia Quetsch
FxP_cutive Director
COMMISSIONERS
Larry Vincent Penny Rector Larry Kolb Dennis Muelier Donna White Minnie Word
Chairman Vice Chairman
EQUAL
HOUSING
OPPORTUNITY
Jefferson City Housing Authority
Proposed Agenda for Open Session
December 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 November 28, 2017 regular meeting
b. List of Disbursements for November
c. Occupancy Report for November
4. Resolution: Write-off (collection loss) of tenant accounts receivable November 2017
5. Update on the Urban Renewal Plan in the Capitol Avenue area
6. Update on no smoking implementation
7. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
8. Adjourn Meeting