HomeMy Public PortalAbout2021-04-20 agendacynthig Quetsch
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Executive Director � � ilk
Housing Authority of the City of Jefferson
1040 Myrtle Ave., P.O. Box 1023
Jefferson City, MO. 65102-1029
573-635-6163/Voice/TDD Fax 573-635-9680
www.jC11111110.o1`g
April 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:
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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 April 20, 2021 at 7:30 a.m. via zoom.
Join Zoom Meeting
htt s: us02web.zoom.us ' 81337058065? wd=anBwOHhFYIJ OUkvakxP VJDekIwZz09
Meeting ID: 813 3705 8065
Passcode: 603403
Dial in (use same password and meeting ID) +1312 626 6799 U5 (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".
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 April
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".
ynthia Quetsch
Executive Director
COMMISIONERS
Dennis Mueller Larry Kolb Donna White Bob Weber Dian Cain Maly Sinunons 121
Chairman Vice Chair
POVA4 IfOUS1NO
OPPORTUNITY
Jefferson City Housing Authority
Agenda for Open Session Meeting
April 20, 2021
7:30 a.m.
Virtual meeting
The link for the meeting for Board members, staff and the public:
Join Zoom Meeting
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Meeting ID: 813 3705 8065
Passcode: 603403
Dial in- use same meeting ID and password- 1312- 626- 6799
1. Call meeting to Order
2. Informational Items
3. Consent Agenda
a. Approval of Minutes March 16, 2021
b. List of Disbursements March, 2021
c. Occupancy Report March 2021
4. Resolution: Write-off (collection loss) of tenant accounts receivable March 2021
5. Update on East Capitol Avenue Urban Renewal Plan
6. Update on the Dulle Tower renovations
7. Update on Housing Operations during COVID
8. Truman Hotel
9. Resolution to Approve Elevator Modernization Contract
10. Next meeting date
11. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
12. Return to open session
13. Adjourn Meeting