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October 16, 2018 <br /> Pequot Lakes Housin� & Redevelopment Authority <br /> Commissioners present:Bob Ritter,Bob Peterson,Pat Dittes,Pat Dullum,Clara Nelson <br /> Also present: Executive Director-Barb Carlson,Lynn Katzenberger,Brad Moser,D.Botham,D.Rager,L.Youngberg, <br /> T.Morris,B. Goldenstein <br /> �Call Reeular Meeting to Order <br /> 5:15 Cha.irman Ritter called the meeting to order <br /> '�Consider Agenda/Changes <br /> No Changes <br /> *Consent AQenda/Resular Meetin� <br /> Motion to approve the Minutes,Payment of the Bills and Financials. <br /> Moved by Peterson,Seconded by Nelson,All Ayes;Motion carried <br /> *West Grove <br /> 2 bedroom vacancy. <br /> *Siblev Terrace <br /> HLTD giving Sibley Ternace more CFP money.From$29,971 to$30,243. <br /> Motion to approve the$30,243. <br /> Moved by Dittes,Seconded by Ritter,All Ayes;Motion carried <br /> *ParkView <br /> No Business <br /> �� <br /> No Business <br /> *Eaecutive Director's Report <br /> 1 notice to vacate for Sibley Terrace. 1 vacancy in Parkview I. <br /> Trying to get Tamra Lanning into all software systems. <br /> *Maintenance Engineer's Renort <br /> LED bulbs all converted in Sibley Terrace.Will be replacing water saving shower heads on turnover at Sibley. <br /> *Other Business <br /> Executive Director's job description revised 10/16/18. <br /> Motion to approve revised Executive Director's job description. <br /> Moved by Dittes,Seconded by Nelson,All Ayes;Motion carried <br /> *Onen Forum <br /> Tenant from Sibley Terrace stated they have 12 tenants that have donated funds for candy to distribute on Halloween. <br /> Executive Director retirement gathering scheduled. <br /> *Adiournment <br /> 5:32 p.m.meeting adjourned. <br /> Moved by Nelson,Seconded by Dullum,All Ayes;Motion carried. <br /> Chrm. Sec. <br />