HomeMy Public PortalAbout2018-06-19 agendaHousING AUTHORITY
of the City of Jefferson,, Missouri
i
1040 M rtle Ave + Post Office Box 1029
Fax 673 36-9680 * Zio Code 66102-1029
573-635-6163/Voice/TDI)
June 14, 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
Dear Ladies and Gentlemen:
Cynthia Quetsch
Executive Director
Jahn S. Rletz
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, June 19, 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 June 14, 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".
J'0��
Cynthia Quetsch
Executive Director
COMMISSIONERS
Larry Vincent
Chairman
Larry Kolb Dennis Mueller Donna White Bob Weber Dian Cain
Vice Chair
L
EQUAL
HOUSING
OPPORTUNITY
Jefferson City Housing Authority
Proposed Agenda for Open Session
June 19, 2018
7:30 a.m.
1040 Myrtle Ave, upper level Board Room
1. Call meeting to Order
2. Informational Items
3. Resolution Approving the Write-off of tenant account receivable
4. Resolution Awarding the Contract on the Dull Tower Renovations
5. Resolution Establishing a Construction Account at Hawthorne Bank
6. Resolution Awarding the Contract for the Security System at Linden Court
7. Update on Dental Insurance Policy
8. Update on Urban Renewal
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