HomeMy Public PortalAbout2020-06-16 agendaJefferson City Housing Authority
Agenda for Open Session Meeting
June 16, 2020
7:30 a.m.
Virtual meeting
The link for the meeting for Board members, staff and the public:
https://us02web.zoom.us/1882383,198712pwd=aWswl,ONLa )VORIQW_tpliEdIV3B1<clz09
Meeting ID: 882 3834 9871
Password: 383875
To participate by phone only dial 1 312 626 6799 with same meeting ID and password
1. Call meeting to Order
2. Informational Items
3. Consent Agenda
a. Approval of Minutes May 19, 2020
b. List of Disbursements May, 2020
c. Occupancy Report May 2020
4. Resolution: Write-off (collection loss) of tenant accounts receivable May 2020
5. Update on East Capitol Avenue Urban Renewal Plan
6. Update on Capital City Apartments Restorations
7. Update on the Dulle Tower renovations
8. Update on Hail Storm
9. Update on the Housing Authority operations during Covid-19 pandemic
10. Resolution approving adoption of HUD authorized waivers of some procedural requirements
during the pandemic
11. Resolution increasing the fixed asset capitalization level
12. Resolution awarding the contract for raising floors in public housing
13. Resolution establishing procedures to disclose potential conflict of interests
14. Next meeting date
15. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
16. Return to open session
17. Adjourn Meeting