HomeMy Public PortalAbout2021-03-16 agendaCynthia Quetsch '
Executive Director
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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
wwwSchsmO.arg
March 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 March 16, 2021 at 7:30 a.m. via zoom.
Join Zoom Meeting
https://us02web.zoom.us/j/81888684272?pwd=NUIZc2NQd3ZV d1RyMmV Sb3I3RkoxUT09
Meeting ID: 818 8868 4272
Passcode:566853
Dial in 312 626 6799 and use same password and meeting ID
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".
C thio 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 March
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".
Cynthia Quetsch
Executive Director
SIGNERS
Dennis Mueller Larry Kolb Donna While Bob Weber Dian Cain Mary Simmons �
Chairman Vice Chair
MAL NOYSINO
OI,VONTONITY
Jefferson City Housing Authority
Agenda for Open Session Meeting
March 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/81888684272?pwd=NUIZc2NOd3ZV d1RyMmV Sb3I3RkoxUT09
Meeting ID: 818 8868 4272
Passcode: 566853
Dial in 312 626 6799 and use same password and meeting ID
1. Call meeting to Order
2. Informational Items
3. Consent Agenda
a. Approval of Minutes February 16, and March 5, 2021
b. List of Disbursements February, 2021
c. Occupancy Report February 2021
4. Resolution: Write-off (collection loss) of tenant accounts receivable February 2021
5. Update on East Capitol Avenue Urban Renewal Plan
6. Update on Capital City Apartments
7. Update on the Dulle Tower renovations
8. Request approval for revision of personnel policy
9. Resolution thanking Dian Cain for her service as a Commissioner
10. Ethics training for Commissioners
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