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HomeMy Public PortalAbout2021-06-15 agendaMichelle wesslu- Sxec@foe Df y*C"- FR IfAaws+csarx + kLy 7ECcf�asaarr t ra.fi ac 1040 Myerdc AA e.. PC). 13"x 1029 yoff axy A. +Cies-, 6510.^Z-3.029 1R� W'W.�Cit"A1%Jt�Ci�C}lC� June 9, 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: 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, June 15, 2021 at 7:30 a.m. via zoom. Join Zoom Meeting: https://us02web.zoom.us/i/81058080206?pwd=dFV R�jF4NF cDIwQURISHBCYzBiZz09 Meeting ID: 810 5808 0206 Passcode:940919 Dial in (using same password and meeting ID) +1 312 626 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". 4c Oele ees'/sle�r 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 June 9, 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". 461 e Weser Executive Director Commissioners Dennis Mueller Lury Kalb Donne White Bob Weber Brian WeKamp Mary Simmons � Chairman Vice Chair EWAl JOUSM0 OPPO.0U .IY jobs �ttty'�f°u¢i y ,+�utdr'azc'tty �igeuda �oz d,�e� Seadto� ��2'�etu Join Zoom Meeting Link June 15, 2021 7:30 a.m. Virtual meeting Meeting ID: 810 5808 0206 Passcode:940919 Dial in: (312)626-6799- use passcode above Call meeting to order Informational items 1. Consent Agenda a. Approval of Minutes May 18, 2021 2. Resolution: Write-off (collection loss) of tenant accounts receivable May 2021 3. Update on Dulle Tower Renovations 4. Update on the Housing Authority operations as adjusted to deal with COVID 5. ACOP Update 6. Resolution of the Housing Authority to establish a procedure to disclose potential conflicts of interest and substantial interest for certain officials 7. Next meeting date 8. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8) 9. Return to open session 10. Adjourn Meeting