HomeMy Public PortalAbout2018-04-17 agendaHOUSING AUTHORITY
o ie City of jeffersm, Missouri
1Q ] Idl itle Ava: Past Office Box 1029
Fax �2;io Code 651M -1M
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April 12, 2018
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:
John S. Pletz
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, April 17, 2018, 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 April 12, 2018, 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 Lav,'.
Cynthia Quetsch
Executive Director
COMMISSIONERS
Larry Vincent tarry Kolb Bennis. Mueller Donna White Bob Weber Dian Cain
Chairman bice Chair
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HOUSING
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Jefferson City Housing Authority
Proposed Agenda for Open Session
April 17, 2018
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 March 20, 2018
b. List of Disbursements March 2018
c. Occupancy Report March 2018
4. Resolution: Write-off (collection loss) of tenant accounts receivable March 2018
5. Update on Urban Renewal Plan in the Capitol Avenue area
6. Update on Dulle Tower Renovation grant
7. Request to permit Hidden Spaces to tour 101, 103 and 105 Jackson
8. Update on the AHP grant process
9. Next meeting date
10. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
11. Return to open session
12. Adjourn Meeting