HomeMy Public PortalAbout2020-01-21 agendaJefferson City Housing Authority
Agenda for Open Session
Annual Meeting
January 21, 2020
7:30 a.m.
1040 Myrtle Ave, upper level
1. Call meeting to Order
2. Informational Items
3. Consent Agenda
a. Approval of Minutes December 18, 2019
b. List of Disbursements December, 2019
c. Occupancy Report December 2019
4. Resolution: Write-off (collection loss) of tenant accounts receivable December 2019
5. Update on Urban Renewal Plan in the Capitol Avenue area
6. Update on Capital City Apartments tornado recovery
7. Resolution approving the demolition of 1103 Buena Vista
8. Resolution approving the contract for security services
9. Modifications/Clarifications of the Personnel Policy
10. Safety Policy Statement
11. Expression of Appreciation to Jack Pletz upon his retirement
12. Next meeting date
13. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
14. Return to open session
15. Adjourn Meeting