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January 17, 2017 <br /> Pequot Lakes Housing & Redevelopment Authority <br /> Commissioners present: Robert Ritter, Bob Peterson, Clara Nelson <br /> Also present: Executive Director-Barb Carlson <br /> *Call Regular Meeting to Order <br /> 5:15 Chairman Ritter called the meeting to order. <br /> *Consider Agenda/Changes <br /> No Changes <br /> *Consent Agenda/Regular Meeting <br /> Motion to accept the Minutes, Payment of the Bills and Financials. <br /> Moved by Ritter, Seconded by Peterson,All Ayes; Motion carried <br /> *West Grove <br /> Discussion to increase rents by $25.00, effective April 1, 2017. <br /> Motion to increase rents $25.00 effective April 1, 2017. <br /> Moved by Peterson, Seconded by Nelson, All Ayes; Motion carried <br /> *Sibley Terrace <br /> No Business <br /> *ParkView <br /> Tenant failed to recertify,paying Market Rate Rent effective January 1, 2017. Doug from Nicollet Partners <br /> conducted the Rent Comparison Study. Discussion regarding adding cameras at Parkview I. Five additional <br /> cameras will be added to Parkview II at a later date. <br /> Motion to add cameras at Parkview I <br /> Moved by Nelson, Seconded by Ritter,All Ayes; Motion carried <br /> *Alpine <br /> No Business <br /> *Executive Director's Report <br /> Director Carlson informed the Board that the City of Pequot Lakes has formed a Thriving Communities <br /> Initiative program. <br /> *Maintenance Engineer's Report <br /> No business <br /> *Other Business <br /> No Business <br /> *Open Forum <br /> No Business <br /> *Adjournment <br /> 5:35p.m. meeting adjourned. <br /> Moved by Nelson, Seconded by Peterson,All Ayes; Motion carried. <br /> Chrm. Sec. <br />