HomeMy Public PortalAbout2021-10-19 agenda
October 14, 2021
Mr. Dennis Mueller, Commissioner KLIK Radio Station
Mr. Larry Kolb, Commissioner KRCG Television Station
Mrs. Donna White, Commissioner KWOS Radio Station
Mr. Bob Weber, Commissioner KJMO Radio Station
Ms. Mary Simmons, Commissioner KMIZ Television Station
Mr. Brian Wekamp, Commissioner KOMU Television Station
Mr. Todd Miller, Legal Counsel Jefferson City News Tribune
Dear Ladies and Gentlemen:
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 October 19, 2021 at 7:30 a.m. via zoom.
Join Zoom Meeting
https://us02web.zoom.us/j/83634574596?pwd=VTFTd0lPSmZZcXNZQTlTVGdGMmF2UT09
Meeting ID: 836 3457 4596
Passcode: 961653
One tap mobile
+13017158592
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”.
Michelle Wessler
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 October 14,
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
Jefferson City Housing Authority
Agenda for Open Session Meeting
October 19, 2021
7:30a.m.
Virtual meeting
Join Zoom Meeting:
https://us02web.zoom.us/j/83634574596?pwd=VTFTd0lPSmZZcXNZQTlTVGdGMmF2UT09
Meeting ID: 836 3457 4596
Passcode: 961653
Dial-in: 1(312) 626-6799 US (Chicago) – Use ID and Passcode above
One tap mobile: 1-301-715-8592
Call meeting to order
Informational items
A. Monthly Financial Statements
B. List of Disbursements
C. Occupancy Report
D. FSS report
E. Eviction Moratorium
F. East Capitol Avenue Urban Renewal Plan
G. Update United Way Grant
H. Update on the Housing Authority operations as adjusted to deal with COVID19
I. Update on Demolition of 1103 Buena Vista
J. Update on Elevator Contracts
K. Hamilton Tower Insurance Claim
L. Board of Commissioner’s Positions Available
1. Consent Agenda - Minutes September , 2021
2. Resolution: Write -off (collection loss) of tenant accounts receivable September 2021
3. Resolution to Approve Administrative Plan Changes
4. Resolution Approving Capital Fund plan
5. Next meeting date
6. 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)
7. Return to open session
8. Old Business
9. Adjourn Meeting