HomeMy Public PortalAbout2022-10-18 agendaMielielle Wessler
Executive Director
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October 13, 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
KM IZ 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, October 18, 2022, at 7:30 a.m. via zoom and in
person.
Join Zoom Meeting:
htt s: usO2web.zoom.us ' 88685674013? wd=bWFwVGJrMOhFeGNxcONBbi9uV3BzUT09
Meeting ID: 886 8567 4013 Passcode: 068571
One tap mobile:
1-312-626-6799
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".
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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 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,
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COMMISSIONERS
Demis Mueller Larry Kalb Brian WeKamp Mary Simmons Carlos Graham Frederick Prather 111112111
Chairman Vice Chair
EUUAL HOUSING
4PPOHTUNITY
Housing Authority of the City of Jefferson
Agenda for Open Session Meeting
October 18, 2022
7:30 a.m.
Virtual/In-Person Meeting
Join Zoom Meeting:
htt s: /us02web.zoom.us/i188685674013?pwd=bWFwVGJrMOhFeGNxcONBbi9uV3BzUT09
Meeting LD: 886 8567 4013 Passcode: 068571
One tap mobile:
1-312-626-6799
Call Meeting to Order
Dial by your location:
+1312 626 6799 US (Chicago)
1. Roll Call
2. Consent Agenda — Approval of the prior month's meeting minutes
3. Resolutions & Communications
A. Write-off (Collection Loss) of Tenant Accounts Receivable
B. Purchase Request Public Housing Lot
C. Bylaws Revision
D. Administrative (Admin) Plan Updates
E. Admissions and Continued Occupancy (ACOP) Plan Updates
F. Tax Abatement Request
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 Operations as Adjusted to Deal with COVID19 Updates
G. Community Programs - Updates
H. Hamilton Tower Renovations - Update
1. Online Rental Payments - Update
J. Safety & Security Grant
K. Literacy Program
5. Reports of Committees — No Updates
Next meeting date
Move to closed/Executive Session under RSMo 610.021:
Litigation/confidential or privileged communications 610.021(1)
Real estate 610.021(2)
Personnel 610.021(3)
Welfare cases of identifiable individuals 610.021(8)
Return to open session:
6. Unfinished Business
7. New Business
8. Adjourn Meeting