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HomeMy Public PortalAbout2021-09-21 agendaMichelle Weenier E. Cutiive Difectw )"vCi`c.eera>as C:itiy, is c.. G��1C a73..C73 S_(i 7.ln�l'4 <>icvl":C99i}i:] �,=+nx September 17, 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 September 21, 2021 at 7:30 a.m. via zoom. Join Zoom Meeting ID: Join Zoom Meeting htt s: us02web.zoom.us[i[813068508707owd=N"FZIcOFiTWJ4cG4rUUxoTWF60DdldzO9 Meeting ID: 813 0685 0870 Passcode:043498 One tap mobile +19292056099„81306850870#,,,,*043498# US (New York) 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". echlle ssler 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 September 17, 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". Aichelessler Executive Director Commissioners Dennis Mueller LarryKolb Donna White Bob Weber Brian WeKamp Mary Simmons � Chairman Vice Chair ornonrvxl.e Jefferson City Housing Authority Agenda for Open Session Meeting September 21, 2021 7:30a.m. Virtual meeting Join Zoom Meeting: h#t s://us02web.zoom.us/'181306850870? wd=NTZIcOF'TWJ4cG4rUUxoTWF6ODdidz09 Meeting ID: 813 0685 0870 Passcode:043498 001 -in:, 1(312) 626-6799 US (Chicago) — Use ID and Passcode above One tap mobile: 1 (929) 205-6099 Call meeting to order Informational items A. Monthly Financial Statements B. List of Disbursements C. Occupancy Report D. FSS report E. Eviction Moratorium F. Update 101 Jackson G. Update United Way Grant H. Update on the Housing Authority operations 1. Update on Demolition of 1103 Buena Vista J. Update on Common Ground Policy K. Elevator Contracts as adjusted to deal with COVID19 1. Consent Agenda - Minutes August, 2021 2. Resolution: Write-off (collection loss) of tenant accounts receivable August 2021 3. Resolution to Approve Professional Audit Services 4. MHAPSI Renewal Requirements 5. Commissioner Positions Available 6. Sprinkler Line Damage 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(1) (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. Old Business 11. Adjourn Meeting