HomeMy Public PortalAbout2019-04-23 agendaHOUSING AUTHORITY
of the City of Jefferson, Missouri
1040 Myrtle Ave • Post Office Box 1029
Fax 573-635-9680 • Zio Code 65102-1029
573-635-6163/1/olceffDD
April 19, 2019
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+Ctuetsch
Executive Director
John 5. Pieta
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 April 23, 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 April 19, 2019, 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".
COMMISSIONERS
terry Vincent
Chairman
Cynthia Quetsch
Executive Director
Larry Kolb Dennis Mueller Donna White Bob Weber Dian Cain
Vice Chair
Jefferson City Housing Authority
Proposed Agenda for Special Meeting Open Session
April 23, 2019
7:30 a.m.
1040 Myrtle Ave, upper level Board Room
1. Call meeting to Order
2. Correction to the minutes for February 27, 2019 meeting
3. Resolution Approving allocation of funds for Hamilton Towers application for Affordable
Housing Program grant
4. Resolution approving emergency work on the air conditioning system in Dulle Towers
5. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
6. Return to open session
7. Adjourn Meeting