about Sunshine Law and then answered questions from the Board regarding the
presentation.
VI. REPORTS
Treasurer’s Report: LaBrunerie reviews the Treasurer’s Report and shares that there have
been no major changes to the financials.
Motion to accept the Treasurer’s report: Trotter
Motion to 2nd: Maze
Not Voting: Bush-Cook and Head
Motion passes: 7:0
VII. OLD BUSINESS
Discussion of Lot Lines: Amelunke shared that he is still in the process of getting quotes
for lot lines, so far he has only received one of the three required quotes.
VIII. NEW BUSINESS
Communication between Columbia Housing Authority CEO and City Council: Maze
shared that at the City Council meeting two weeks ago the Housing Programs Division
put out the Consolidated Annual Performance and Evaluation Report (CAPER) that
included a paragraph about the CCLT and the Columbia Housing Authority (CHA)’s
negotiations. Maze and Stanton appeared at the Council meeting to request the report be
changed, and a couple of days later the attached email was sent from the CEO of CHA to
Council. Teddy shared that the CAPER is a report on activities during 2022 and was
amended per HUD guidance, and that the section in question was written by CHA since
they are also monitored by HUD.
IX. MOTION TO GO INTO CLOSED SESSION
The meeting went into closed session at 7:25pm. The Board requested Staff to leave the
room.
Motion to go into closed session pursuant to RSMO 610.021 (12) Sealed bids and
related documents, until the bids are opened; and sealed proposals and related
documents or any documents related to a negotiated contract until the contract is
executed, or all proposals are rejected: Cristal
Motion to 2nd: Trotter
Roll Call Vote:
Stanton: Yes
Maze: Yes
Rhoades: Yes
Cristal: Yes
Rigdon: Yes
Trotter: Yes
LaBrunerie: Yes
Not voting: Bush-Cook and Head
Motion passes: 7:0
7 - Rhoades, Stanton, LaBrunerie, Maze, Cristal, Trotter and Rigdon
Yes:
Excused:
2 - Head and Bush-Cook
1 - Fowler
Non-Voting: