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August 21, 2018 <br /> Pequot Lakes Housing & Redevelopment Authority <br /> Commissioners present:Bob Ritter,Bob Peterson,Pat Dittes,Clara Nelson <br /> Also present: Executive D'uector-Barb Carlson,Lynn Katzenberger,Brad Moser,Jerry Akerson,D.Botham,D.Rager <br /> *Call Regular Meetin�to Order <br /> 5:15 Chairman Ritter called the meeting to order <br /> �Consider Agenda/Chan�es <br /> No Changes <br /> *Consent Agenda/Regular Meeting <br /> Motion to approve the Minutes,Payment of the Bills and Financials. <br /> Moved by Peterson,Seconded by Ritter,All Ayes;Motion carried <br /> '�West Grove <br /> Unit rented.Unit being painted and new carpet will be laid. <br /> �Siblev Terrace <br /> REAC scheduled Friday Aug 24�'for building and unit inspection. <br /> �ParkView <br /> One Eviction in progress. <br /> *AlAine <br /> No Business <br /> *Ezecutive Director's Report <br /> Motion to accept Executive Director's resignation Dec 7�'. <br /> Moved by Nelson,Seconded by Ritter,All Ayes;Motion carried <br /> Motion to approve Resolution 2018-09,hiring of Tamra Lanning as Executive Director effective Dec 7,2018. <br /> Moved by Dittes,Second by Peterson,All Ayes; Motion carried <br /> Environmental Contract signed with Bolton and Menk, $125 per hour-not to exceed$1,250. <br /> *Maintenance Ensineer's Report <br /> No longer doing business with Pine River Carpet.Will be using Carpet Direct. <br /> �Other Business <br /> No Business <br /> �Onen Forum <br /> No Business <br /> *Adiournment <br /> 5:30 p.m.meeting adjourned. <br /> Moved by Nelson,Seconded by Dittes,All Ayes;Motion carried. <br /> Chrm. Sec. <br />