HomeMy Public PortalAbout2022-07-27 REVISED agenda
July 21, 2022 (Revised 7-23-2022)
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 Wednesday, July 27, 2022, at 7:30 a.m.
via zoom.
Join Zoom Meeting:
https://us02web.zoom.us/j/82410188866?pwd=YzS7frCQDlg5L413kXQMo8-U2pV7g5.1
Meeting ID: 824 1018 8866
Passcode: 193531
One tap mobile: Dial by your location:
+16469313860,,82410188866#,,,,*193531# US +1 312 626 6799 US (Chicago)
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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 July
21, 2022 (revised July 23, 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
Housing Authority of the City of Jefferson
Agenda for Open Session Meeting
July 27, 2022
7:30 a.m.
Virtual/In-Person Meeting (Revised 7-23-2022)
Join Zoom Meeting:
https://us02web.zoom.us/j/82410188866?pwd=YzS7frCQDlg5L413kXQMo8-U2pV7g5.1
Meeting ID: 824 1018 8866
Passcode: 193531
One tap mobile: Dial by your location:
+16469313860,,82410188866#,,,,*193531# US +1 312 626 6799 US (Chicago)
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Call M eeting to O rder
1. Roll Call
2. Consent Agenda – Approval of prior months meeting minutes
3. Resolutions & Communications
Write -off (collection loss) of Tenant Accounts Receivable
Resolution Approving Changes to the HCV Administrative Plan (Admin plan)
4. Report of the Secretary - Informational items
A. Financial Reports
B. List of Disbursements
C. Occupancy Report
D. FSS report
E. Land Clearance Redevelopment Authority – Capitol Avenue & Other Updates
F. Housing Authority O perations as A djusted to Deal with COVID 19 Updates
G. Lewella Estes AHP Grant Award - Update
H. Community Programs - Updates
I. Hamilton Tower Renovations - Update
J. Online Rental Payments - Update
K. ACOP – Update
L. South West NAHRO Scholarship Winner
M. Application Submitted for ARP COVID Funds
5. Reports of Committees – No Updates
Next meeting date
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)
Return to open session
6. Unfinished Business
7. New Business
8. Adjourn Meeting