HomeMy Public PortalAbout2021-02-16 agendaCynthia Quetsch j PIP
Executive Director =W
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Housing Authority of the City of Jef
1040 Myrtle Ave., PC). Box 1029
Jefferson City, MO. 65102-1029
573-635-6163/Voice/TDD Fax 573-635-9680
www.icliamo.org
February 11, 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:
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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 February 16, 2021 at 7:30 a.m. via
zoom.
Join Zoom Meeting
https://us02web.zoom.us/j/89828635798?nwd='I'GtORGx4S3JJUGpjMXV PTEpicOV 3ZzO9
Meeting ID: 898 2863 5798
Passeode: 291790
Call in number 1 312 626 6799 and use same meeting ID and password
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".
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Ca Quetsch
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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
February 11, 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".
Cyn hia Quetsch
Executive Director
COMMISIONERS .
Dennis Mueller
Chairman
Larry Kolb Donna White Bob Weber Dian Cain Maty Sinnnons
Vice Chair
1121
EQUAL HOU91NO
OPPOHTUNITY
Jefferson City Housing Authority
Agenda for Open Session Meeting
February 16, 2021
7:30 a.m.
Virtual meeting
The link for the meeting for Board members, staff and the public:
Join Zoom Meeting
https://us02web.zoom.us/j /8982863 5798?pwd=TGtORGx4 S3 JJUGpj N4XVPTEpicOV 3ZzO9
Meeting ID: 898 2863 5798
Passcode: 291790
Call in number 1 312 626 6799 and use same meeting ID and password
1. Call meeting to Order
2. Informational Items
3. Consent Agenda
a. Approval of Minutes January 19, 2021
b. List of Disbursements January, 2021
c. Occupancy Report January 2021
4. Resolution: Write-off (collection loss) of tenant accounts receivable January 2021
5. Update on East Capitol Avenue Urban Renewal Plan
6. Update on Capital City Apartments
7. Update on Housing Authority operations during COVID
8. Update on Bolivar and McCarty development
9. Next meeting date
10. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
11. Return to open session
12. Adjourn Meeting