HomeMy Public PortalAbout2022-01-18 agendaMichelle Wessler
EX0alfive Dilvetor
40X00111A Cit:
°l vis"
10404 to ..havc3.� JitC3. �3
573_6S5_61631V"i001TTy Fax
Www.Jcaixa:nio.a X0
January 13, 2022
Mr. Dennis Mueller, Commissioner
Mr. Larry Kolb, Commissioner
Ms. Mary Simmons, Commissioner
Mr. Brian Wekamp, Commissioner
Mr. Carlos Graham, Commissioner
Mr. Frederick Prather, 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, January 18,
2022, at 7:30 a.m. via zoom.
Join Zoom Meeting
httos://us02we b.zoo m. usll/87551160047? pwd=RU 5xRU5 Fla m k2 UTZISTJ rRW FLbzFEdz09
Meeting ID: 875 5116 0047
Passcode:152006
One tap mobile: +13126266799„87551160047# .... *152006# US (Chicago)
Dial by your location: +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". ,1
Micelle 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 January 13, 2022, 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".
fMihelle We
Executive Director
COMMISSIONERS
Demais Mueller Larry Kolb Brian WeKamp .Mary Simmons Carlos Graham Frederick Prather
Chaimtan Vice Chair
1111
ROUALHOU81110
.PP.RNN1YY
Jefferson City Housing Authority
Agenda for Open Session Meeting
January 18, 2022
7:30a.m.
Virtual meeting
Join Zoom Meeting
httr)s://us02web.zoom.us/i/875511600147? wd=RU5xRU5Hamk2UTZISTJrRWFLbzFEdz09
Meeting ID: 875 5116 0047
Passcode:152006
One tap mobile: +13126266799„87551160047# .... *152006# US (Chicago)
Dial by your location: +1 312 626 6799 US (Chicago)
Call meeting to order
Welcome New Board Member — Oath of Office — MAHAPCI Board Policies
Informational items
A. Financial Reports
B. List of Disbursements
C. Occupancy Report
D. FSS report
E. Update East Capitol Avenue Urban Renewal Plan
F. Housing Authority operations as adjusted to deal with COVID19
G. Update 1417 D Elizabeth Insurance Claim
H. Tax Credit Board of Commissioners Available
1. Lewella Estes AHP Grant
J. Update 5 -Year Capital Fund Plan
1. Consent Agenda - Minutes December 2021
2. Write-off (collection loss) of tenant accounts receivable December 2021
3. Proposal and Redevelopment Agreement — Transformational Housing
4. PHA Annual Plan
5. Hamilton Tower Renovation
6. Activities Bus
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