HomeMy Public PortalAbout2018-10-16 agendaof of
040 Mtrille Ave Post Office Box 1029
Fax 573- 35-9680 ZiD Code 65102-1029
DD
October 11, 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 John S. Pletz
Executive Director General Counsel
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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, October 16, 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 October 11, 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, com �ly referred to as the "Sunshine Law"
al_
Cynthia Quetsch
Executive Director
COMMISSIONERS
Larry Vincent Larry Kolb Dennis Mueller Donna White Bob Weber Dian Cain
Chairman Vice Chair
EQUAL
Housi as
OPPORTUNITY
Jefferson City Housing Authority
Agenda for Open Session
October 16, 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 September 18, 2018
b. List of Disbursements September, 2018
c. Occupancy Report September 2018
4. Resolution: Write-off (collection loss) of tenant accounts receivable September 2018
5. Update on Urban Renewal Plan in the Capitol Avenue area
6. Update on Dulle Tower Renovation grant
7. Next meeting date
8. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
9. Return to open session
10. Adjourn Meeting