HomeMy Public PortalAbout2020-10-20 agendaJefferson City Housing Authority
Agenda for Open Session Meeting
October 20, 2020
7:30 a.m.
Virtual meeting
The link for the meeting for Board members, staff and the public:
https%'us02w6 zoom.us/j/82247722892?pwcl=SGtyMOLl dThTWmdRYWtVUFig2-NClvclz09
\leeting 11): 822 4772 2892
Pascodc: 7067')4
To participate by phone Dial l 312 626 6799 and use the ID and password above
1. Call meeting to Order
2. Informational Items
3. Consent Agenda
a. Approval of Minutes September 17, 2020
b. List of Disbursements September, 2020
c. Occupancy Report September 2020
4. Resolution: Write-off (collection loss) of tenant accounts receivable September 2020
5. Request for Easement from Catholic Charities on 1200 Linden Way
6. Update on East Capitol Avenue Urban Renewal Plan
7. Update on Capital City Apartments
8. Update on the Dulle Tower renovations
9. Update on the Housing Authority operations during Covid-19 pandemic
10. Resolution awarding the contract for deck replacements in public housing
11. Resolution awarding the contract for roof replacement in public housing
12. Resolution approving Health Insurance Coverage for 2021
13. Resolution approving Dental Insurance coverage for 2021
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