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HomeMy Public PortalAbout2019-10-23 agendaHOUSING AUTHORITY of the City of Jefferson, Missouri 1040 Myrtle Ave • Post Office Box 1029 Fax 573-635.9680 • Zio Code 65102-1029 573-63s-6163/Voice/To October 17, 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 5. Pletz Genera! Counsel KLIK Radio Station KRCG Television Station KWOS Radio Station KJMO Radio Station KMIZ Television Station KOMU Television Station Jefferson City News Tribune 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 Wednesday October 23, 2019 at 1:00 p.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 October 17, 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 Cynthia Quetsch Executive Director Larry Vincent Larry Kolb Chairman Vice Chair Dennis Mur Donna Whtte Bob Weber Dian Cain Tu Jefferson City Housing Authority Proposed Agenda for Special Meeting Open Session October 23, 2019 1:00 p.m. 1040 Myrtle Ave, upper level Board Room 1. Call meeting to Order 2. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8) 3. Return to open session 4. Adjourn Meeting