Laserfiche WebLink
March 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 Elting <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 Peterson,Seconded by Nelson,All Ayes; Motion carried <br /> *West Grove <br /> Discussion regarding the 2018 Budget. Director Carlson mentioned that the property is doing well. <br /> Motion to approve the 2018 Budget for West Grove, Resolution#2017-03. <br /> Moved by Peterson,Seconded by Nelson,All Ayes; Motion carried <br /> *Sibley Terrace <br /> Director Carlson stated that Sibley Terrace is staying on track during a discussion about the 2018 Budget. <br /> Motion to approve the 2018 Budget for Sibley Terrace,Resolution#2017-05. <br /> Moved by Ritter,Seconded by Nelson,All Ayes, Motion carried <br /> *ParkView <br /> Director Carlson mentioned that Parkview is doing very well and is sound, during the Budget discussion <br /> for the Budget for 2018. <br /> Motion to approve the 2018 Budget for Parkview,Resolution#2017-01. <br /> Moved by Peterson,Seconded by Nelson,All Ayes; Motion carried <br /> *Alpine <br /> Discussion regarding the Alpine 2018 Budget. <br /> Motion to approve the 2018 Budget for Alpine,Resolution#2017-02 <br /> Moved by Peterson,Seconded by Nelson,All Ayes,Motion carried <br /> *Executive Director's Report <br /> Motion to approve Staff Salary Increases as discussed. <br /> Moved by Peterson,Seconded by Ritter,All Ayes,Motion carried <br /> Discussion to remove items from the Equipment Depreciation List. <br /> Parkview: I refrigerator, 2007 Polaris 4-wheeler w/Plow, 1 washer and 1 dryer <br /> Sibley Terrace: 1 refrigerator <br /> Motion to remove above items from Equipment Deprecation List. Resolution#2017-04 <br /> Moved by Ritter, Seconded by Peterson,All Ayes,Motion carried <br /> Director Carlson asked the Board for approval to roll over unused vacation time. <br /> Motion to approve Carlson's unused vacation time to be carried over. <br /> Motion by Ritter,Seconded by Nelson,All Ayes,Motion carried <br /> *Maintenance Engineer's Report <br /> No business <br /> *Other Business <br /> No business <br /> *Open Forum <br /> No Business <br /> *Adjournment <br /> 5:45p.m.meeting adjourned. <br /> Moved by Ritter,Seconded by Nelson,All Ayes; Motion carried. <br /> Chrm. Sec. <br />