HomeMy Public PortalAbout2021-07-20 agendaMichelle Wessler
Executive Director
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July 15, 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 July 20, 2021 at 7:30 a.m. via zoom.
Join Zoom Meeting ID:
htt ps: //us02web.zoom. us/j/83696839501 ?pwd=VG UyeORtSnZEQj RI VDFkTONxZUJ LdzO9
Meeting ID: 836 9683 9501
Passcode:845653
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".
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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 July 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".
KMile Wessler
Executive Director
Commissioners
Dennis Mueller Lvey Kolb Douua. White Bob Weber Brian WeKamp Mary Sinunons �
Chairman Vice Chair
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Jefferson City Housing Authority
Agenda for Open Session Meeting
July 20, 2021
7:30a. m.
Virtual meeting
Join Zoom Meeting:
https:J1 us02web.zoom.us/i/II36968395017pwd=VGUycORtSnZEOj RIVDFkTONxZUJLdz09
Meeting ID: 836 9683 9501
Passcode: 845653
Dial -in: 1(346)248-7799 — Use ID and Passcode above
One tap mobile: 1(669)900-6833
Call meeting to order
Informational items
A. Monthly Financial Statements
B. List of Disbursements
C. Occupancy Report
D. FSS report
E. Eviction Moratorium
F. 101 Jackson
G. 417 East Capitol
H. Alpha Homes-Lewella Estes Apartments
1. Update on the Housing Authority operations as adjusted to deal with COVID
J. Update on Hail Damage
K. Update on ACOP
L. Update on Demolition of 1103 Buena Vista
M. Update on Elevator Renovations Dulle Tower & Hamilton Tower
N. Update on United Way Grant
O. Jason Jenkins
1. Consent Agenda
a. Approval of Minutes June 15, 2021
2. Resolution: Write-off (collection loss) of tenant accounts receivable June 2021
3. Common Ground
4. Resolution to Purchase Replacement HVAC Units for Linden Elderly Campus Apartments
5. Resolution to Purchase Access Perles
6. Resolution to Change Personnel Plan Effective June 1, 2021, Allowing Employees to
Use Shared Leave from Hire Date
7. Next meeting date
8. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
(1) Litigation/confidential or privileged communications 610.021(l)
(2) Real estate 610.021(2)
(3) Personnel 610.021(3)
(8) Welfare cases of identifiable individuals 610.021(8)
9. Return to open session
10. Adjourn Meeting