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September 18, 2018 <br /> Peauot Lakes Housing & Redevelopment Authoritv <br /> Commissioners present:Bob Ritter,Pat Dittes,Clara Nelson <br /> Also present: Executive Director-Barb Carlson,Lynn Katzenberger,Brad Moser,Jerry Akerson,D.Botham <br /> *Call Re�ular Meeting to Order <br /> 5:15 Chairman Ritter called the meeting to order <br /> *Consider A�enda/Chan�es <br /> No Changes <br /> *Consent Agenda/Regular Meetins <br /> Motion to approve the Minutes,Payment of the Bills and Fina.ncials. <br /> Moved by Dittes,Seconded by Nelson,All Ayes;Motion carried <br /> �West Grove <br /> 2 bedroom notice to vacate. <br /> �Siblev Terrace <br /> Getting$29,971 of 2018 CFP money. $8,888 more than 2017 budget.Motion to put$8,888 into operating account. <br /> Motion to approve the$8,888 being put into operating account. <br /> Moved by Ritter,Seconded by Dittes,All Ayes;Motion carried <br /> GPNA inspected units and will do a 20 yeaz projection.Building is doing well. <br /> REAC inspected units and scored on physical,financial,management and capital fund.We are a standard performer. <br /> *ParkView <br /> No Business <br /> *Aln.ine <br /> No Business <br /> *Eaecutive Director's Renort <br /> Executive Director advised Board that Tamra Lanning has resigned from the Board effective July 31St, 2018. Board <br /> acknowledges her resignation. <br /> *Maintenance EnQineer's Report <br /> No Business <br /> *Other Business <br /> No Business <br /> *OAen Forum <br /> No Business <br /> *Adiournment <br /> 5:35 p.m.meeting adjourned. <br /> Moved by Dittes,Seconded by Nelson,All Ayes;Motion carried. <br /> Chrm. Sec. <br />