HomeMy Public PortalAbout2018-06-05 agendaHOUSING AUTHORITY
of the City of Jefferson, Missouri
'0'0M
tfle Ave � Post Office Box 1029
Fax 573 35-'9680 + 2io Code 55102-1029
573-635-6163/Voice/TDD
June 1, 2018
Mr. Larry Vincent, Commissioner
Mrs. Donna White, Commissioner
Mr. Dennis Mueller, Commissioner
Mr. Larry Kolb, Commissioner
Mr. Bob Weber, Commissioner
Ms. Dian Cain, Commissioner
Mr. John Pletz, Legal Counsel
Cynthia Quetsch
Executive Director
John S. Rletz
General Counsel
KLIK Radio Station
KRCG Television Station
KWOS Radio Station
KJMO Radio Station
Jefferson City News Tribune
Dear Ladies and Gentlemen:
You are hereby notified of the Special Meeting of the Board of Commissioners of the Housing
Authority of the City of Jefferson, Missouri. This meeting is to be held Tuesday June 5, 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 be an Executive Session to deal with matters of real estate, personnel, litigation and welfare
cases of identifiable individual's 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 June 1, 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 Law".
Cynthia Quetsch
Executive Director
COMMISSIONER,'`'
Larry Vincent tarry Kolb Dennis Mueller Donna White Bob Weber Dian Cain
Chairman Vice Chair rECAJALHOUSING
OPF'ORTUNITY
Jefferson City Housing Authority
Proposed Agenda for Open Session
June 5, 2018
7:30 a.m.
1040 Myrtle Ave, upper level Board Room
1. Call meeting to Order
2. Informational Items
3. Resolutions on Hyder Refinancing
4. 103 Jackson and Secure View window coverage
5. Next meeting date
6. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
7. Return to open session
8. Adjourn Meeting