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HomeMy Public PortalAbout2020-07-21 agendaHOUSING AUTHORITY of the City of Jefferson, Missouri 1040 Myrtle Ave Post Office Box 1029 FAX 573-635-9680 Zip Code 65102-1029 573-635-6163/Voice/TDD July 16, 2020 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. Todd Miller, Legal Counsel Dear Ladies and Gentlemen: Cynthia Quetsch Executive Director 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 Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Jefferson, Missouri. This meeting is to be held Tuesday July 21, 2020 at 7:30 a.m. via Zoom meeting. There will also be an Executive Session to deal with matters of real estate, personnel and litigation pursuant to Section 810.021(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 July 16, 2020, 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 bylaws and have complied with applicable provisions of the Missouri Revised Statutes, Title XXXIX, Chapter 610, commonly referred to as the "Sunshine Law". COMMISSIONERS Larry Vincent Chairman q _ - Cynthia Quetsch Executive Director Larry Kolb Dennis Mueller Donna White Bob Weber Dian Cain Vice Chair Jefferson City Housing Authority Agenda for Open Session Meeting July 21, 2020 7:30 a.m. Virtual meeting The link for the meeting for Board members, staff and the public: https:Hus02web.zoom.us/i/85421647239?pwd=RXpJS 1 YrWEZJTFM 1 bHRROHo3 V1MvQT09 Meeting ID: 854 2164 7239 Password: 525922 One tap mobile +13126266799„85421647239#,,,,0#„525922# To participate by phone Diall 312 626 6799 1. Call meeting to Order 2. Informational Items 3. Consent Agenda a. Approval of Minutes June 16 and July8, 2020 b. List of Disbursements June, 2020 c. Occupancy Report June 2020 4. Resolution: Write-off (collection loss) of tenant accounts receivable June 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 changes to the Housing Choice Voucher administration plan 11. Next meeting date 12. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8) 13. Return to open session 14. Adjourn Meeting