HomeMy Public PortalAbout2018-07-17 agendas MP
July 12, 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 ctuetsch
Executive Director
KLIK Radio Station
John S. Pietz
General Counsel
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, July 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 July 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, commo ly referred to as the "Sunshine Law".
Cynthia Quetsch
Executive Director
COMMISSIONERS
Larry Vincent
ChairmanVice
DennisLarry Kolb Donna
Chair
Jefferson City Housing Authority
Agenda for Open Session
July 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 June 19 & June 28, 2018
b. List of Disbursements June 2018
c. Occupancy Report June 2018
4. Resolution: Write-off (collection loss) of tenant accounts receivable June 2018
5. Resolution awarding contract for the security system in Linden Court
6. Resolution extending the Delta Dental Benefit policy through December 2018
7. Update on Urban Renewal Plan in the Capitol Avenue area
8. Update on Dulle Tower Renovation grant
9. Approval of the Dorothy Pack Building use agreement
10. Next meeting date
11. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
12. Return to open session
13. Adjourn Meeting