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Home My Public Portal About2021-01-19 agendasCynthia Quetsch Executive Director Housing Authority of the City of Jefferson 1040 Myrtle Ave., P.O. Box 1029 Jefferson City, MO. 65102-1029 573-635-6163/Voice/TDD Fax 573.635-9680 Ww Vjchanlo.o g January 15, 2021 Mr. Dennis Mueller, Commissioner Mr. Larry Kolb, Commissioner Mrs. Donna White, Commissioner Mr. Bob Weber, Commissioner Ms. Dian Cain, Commissioner Ms. Mary Simmons, Commissioner Mr. Todd Miller, Legal Counsel Dear Ladies and Gentlemen: 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 January 19, 2021 at 7:30 a.m. via zoom. Join Zoom Meeting https:Hus02web.zoom. us/i/82992839658?pwd=L2xaT2RVcOsrd U NEdDZpSORoTOhaQM9 Meeting ID: 829 9283 9658 Passcode:171921 One tap mobile +13126266799„82992839658# .... *171921# Dial +1312 626 6799 US (Chicago) 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 January 15, 2021, 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". qnhia Quetsch Executive Director Dennis Mueller Larry Kolb Donna White Bob Weber Dian Cain Mary Simmons Chairman Vice Chair Jefferson City Housing Authority Agenda for Open Session Meeting January 19, 2021 7:30 a.m. Virtual meeting The link for the meeting for Board members, staff and the public: Join Zoom Meeting Join Zoom Meeting https://Lls02web.zooin.us/j/82992839658"pwd=L2xaT2RVcOsrdtJNEdDZpSORoTOhaQT09 Meeting ID: 829 9283 9658 Passcode: 171921 To participate by phone Dial 1 312 626 6799 and use the ID and password above Call meeting to Order 2. , Presentation by Bryan Wekamp on recycling at Linden Court 3. Informational Items 4. Consent Agenda a. Approval of Minutes December 15, 2020 b. List of Disbursements December, 2020 c. Occupancy Report December 2020 5. Resolution: Write-off (collection loss) of tenant accounts receivable December 2020 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 Housing Authority operations during COVID 10. Request for water easement from Catholic Charities 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 Cynthia Quetsch Executive Director wom mm Housing Authority of the City ofJef 1040 Myrtle Ave., P.O. Box 1029 Jefferson City, MO. 65102-1029 573-635-6163/Voice/TDD Fax 573-635-9680 www.jchamo.org January 15, 2021 Mr. Dennis Mueller, Commissioner Mr. Larry Kolb, Commissioner Mrs. Donna White, Commissioner Mr. Bob Weber, Commissioner Ms. Dian Cain, Commissioner Ms. Mary Simmons, Commissioner Mr. Todd Miller, Legal Counsel Dear Ladies and Gentlemen: 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 a Meeting of the Board of Commissioners of the Housing Authority of the City of Jefferson, Missouri. This meeting is to be held Tuesday January 19, 2021 at 1:00 p.m.. in the Community Room of Legends Bank 130 East McCarty Street. 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 Statut s, commonly referred to as the "Sunshine Law". Cyn hia 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 January 15, 2021, 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". Cynthia Quetsch Executive Director COMMISIONERS Dennis Mueller Chairman Larry Kolb Donna White Bob Weber Dian Cain Mary Sinunons Vice Chair 1121 UOUAL HOUSING OPrOMN,Tr Jefferson City Housing Authority Agenda for Meeting January 19, 2021 1:00 P.M. Community Room, Legends Bank, 130 East McCarty Street, Jefferson City, MO 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