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June 19, 2018 <br /> Pequot Lakes Housing & Redevelopment Authoritv <br /> Commissioners present: Bob Ritter,Pat Dittes,Clara Nelson,Tammy Lanning <br /> Also present: Executive Director-Barb Carlson,Lynn Katzenberger,D.Botham <br /> �Call Re�ilar Meeting to Order <br /> 5:17 Cha.irman Ritter called the meeting to order <br /> �Consider Agenda/Chan�es <br /> No Changes <br /> �Consent A�enda/Reeular MeetinQ <br /> Motion to approve the Minutes,Payment of the Bills and Financials. <br /> Moved by Lanning,Seconded by Dittes,All Ayes;Motion carried <br /> �West Grove <br /> Tenant cha.nged lock-received letter to change back <br /> Levi budget due to City$38,250 no changes <br /> *5iblev Terrace <br /> No business <br /> �ParkView <br /> Fire panel went off at Parkview I. Needs upgrading, panel costing $1425 and monitoring fee $43.99 which would <br /> allow us to drop 2 phone lines. <br /> �Alnine <br /> Discussed adding fire protection to building <br /> *Ezecutive Director's ReAort <br /> HRA Board discussion was held in regards to Housing and Economic Development Plan <br /> Smoke Free Policy-Revised the Definitions per HUD <br /> Moved by Ritter,Seconded by Lanning,All Ayes;Motion carried <br /> Section 3-Revision to Section 3 Policy <br /> Moved by Dittes,Seconded by Nelson,All Ayes;Motion carried <br /> *Maintenance En�neer's Renort <br /> No Business <br /> �Other Business <br /> No Business <br /> �Open Forum <br /> No Business. ' <br /> �Adiournment <br /> 6:05 p.m.meeting adjourned. <br /> Moved by Ritter,Seconded by Lanning,All Ayes;Motion carried. <br /> Chrm. Sec. <br />