HomeMy Public PortalAbout2021-05-18 agendaMichelle V✓essler
Executive Director
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May 13, 2021
Mr. Dennis Mueller, Commissioner
Mr. Larry Kolb, Commissioner
Mrs. Donna White, Commissioner
Mr. Bob Weber, Commissioner
Ms. Mary Simmons, Commissioner
Mr. Brian Wekamp, 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 May 18, 2021 at 7:30 a.m. via zoom.
Join Zoom Meeting
https://us02web.zoom.usim/87577078674?pwd=Mm[xL3B2WHNSVVhmQINTROwl cFFQdz09
Meeting ID: 875 7707 8674
Passcode: 584521
Dial in (using same password and meeting ID) +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".
qe �We�sler
Executive Director
I, Michelle Wessler, 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 May 13, 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".
Michelle Wessler
Executive Director
Couunissioners 1Z
Dennis Mueller LarryIColb Donna White Bob Weber BrianWeXamp MarySilmnons
Chairman Vice Chair RWRLNOO9INO
OPPORTUNITY
Jefferson City Housing Authority
Agenda for Open Session Meeting
May 18, 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/*/87577078674?pwd=MmlxL3B2W H NSVVhmQINTROwlcFFQdz09
Meeting ID: 875 7707 8674
Passcode:584521
Dial in: (312) 626-6799 - use ID and passcode above
1. Call meeting to Order
2. Oath of Office administered to Brian Wekamp
3. Informational Items
4. Consent Agenda
a. Approval of Minutes April 20, 2021
b. List of Disbursements April 2021
c. Occupancy Report April 2021
5. Resolution: Write-off (collection loss) of tenant accounts receivable April 2021
6. Update on Capital City Apartments
7. Update on the Dulle Tower renovations
8. Update on Housing Operations during COVID
9. Resolution to Approve Dulle Tower Elevator Modernization Contract
10. Resolution to Approve Hamilton Tower Elevator Modernization Contract
11. Report on Clarke Center "Face Lift"
12. Next meeting date
13. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
14. Return to open session
15. Adjourn Meeting