HomeMy Public PortalAbout2019-06-18 agendaHOUSING AUTHORITY
of the City of Jefferson, Missouri
1040 Myrtle Ave • Post Office Box 1029
Fax 573.635-96e0 • Zin Code 65102.1029
573-635-6163/Voice/TOD
June 13, 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
Dear Ladies and Gentlemen:
Cynthia Quetsch
Executive Director
John S. Pietz
General Counsel
KLIK Radio Station
KRCG Television Station
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KMIZ Television Station
KOMU Television 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 June 18, 2019 at 7:30 a.m.
in the Board Room at the Housing Authority Office 1040 Myrtle 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 13, 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".
Cynthia Quetsch
Executive Director
COMMISSIONERS
Larry Vincent Larry Kolb Dennis Mueller Donna ite Bob weber Dian Cain
Chairman Vice Chair
Jefferson City Housing Authority
Agenda for Open Session
June 18, 2019
7:30 a.m.
1040 Myrtle Ave, upper level
1. Call meeting to Order
2. Informational Items
3. Consent Agenda
a. Approval of Minutes May 21, 2019
b. List of Disbursements May, 2019
c. Occupancy Report May 2019
4. Resolution: Write-off (collection loss) of tenant accounts receivable May 2019
5: Update on Urban Renewal Plan in the Capitol Avenue area
6. Update on Dulle Tower Renovation grant
7. Update on Capital City Apartments tomado recovery
8. Request for extension of time for redevelopment of 608 East State Street
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