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February 21, 2017 <br /> Pequot Lakes Housing & Redevelopment Authority <br /> Commissioners present: Robert Ritter,Bob Peterson, Clara Nelson <br /> Also present: Executive Director-Barb Carlson, Carrie Elling, Brad Moser <br /> *Call Regular Meeting to Order <br /> 5:30 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 Nelson,All Ayes; Motion carried <br /> *West Grove <br /> Discussion regarding a mentally ill tenant. <br /> No Business <br /> *ParkView <br /> Update on the cameras being installed at PV I& II and how the system operates. <br /> Discussion regarding Budget sent to Rural Development and the Contact Renewal. <br /> *Alpine <br /> Informed the Board that the Budget and Utility Allowance was sent to Rural Development. <br /> *Executive Director's Report <br /> Director Carlson let the Board know that a neighbor called asking us to check our cameras regarding <br /> someone allowing their dog to relieve themselves on his property. The neighbor stated that is was not one <br /> of our tenants. Carlson will inform the neighbor that the HRA's cameras cannot be used for that purpose. <br /> *Maintenance Engineer's Report <br /> Brad Moser updated the Board about the Annual Boiler Inspection at Sibley Terrace and mentioned that <br /> snow removal has been very smooth this year as the tenants are moving their vehicles when notified. <br /> *Other Business <br /> No Business <br /> *Open Forum <br /> No Business <br /> *Adjournment <br /> 5:40p.m. meeting adjourned. <br /> Moved by Ritter, Seconded by Nelson,All Ayes; Motion carried. <br /> Chrm. Sec. <br />