HomeMy Public PortalAbout2022-04-19 agenda
April 14, 2022
Mr. Dennis Mueller, Commissioner KLIK Radio Station
Mr. Larry Kolb, Commissioner KRCG Television Station
Ms. Mary Simmons, Commissioner KWOS Radio Station
Mr. Brian WeKamp, Commissioner KJMO Radio Station
Mr. Carlos Graham, Commissioner KMIZ Television Station
Mr. Frederick Prather, 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, April 19, 2022,
at 7:30 a.m. via zoom.
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Meeting ID: 873 7975 6830
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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 April 14, 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”.
Michelle Wessler
Executive Director
Jefferson City Housing Authority
Agenda for Open Session Meeting
April 19, 2022
7:30a.m.
Virtual meeting
Join Zoom Meeting
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Meeting ID: 873 7975 6830
Passcode: 608733
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Call meeting to order
Roll Call
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 COVID 19
G. Missouri Ethics Commission - PFD
1. Consent Agenda – Approval of prior months meeting minut es
2. Write -off (collection loss) of Tenant Accounts Receivable
3. Review/Approve Bid for Pest Control
4. Review/approve Proposal for Architect ural /Engineering Services
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