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December 18, 2018 <br /> Pequot Lakes Housin� & Redevelopment Authority <br /> Commissioners present: Robert Ritter, Bob Peterson, Pat Dittes, Clara Nelson <br /> Also present: Executive Director-Tamra Lanning, Brad Moser, Lynn Katzenberger, T. Morris, D. Botham <br /> *Call Public Meeting to Order <br /> 5:15 p.m. Chauman Ritter called Public Hearing to order, no comments. 5:15 p.m. Chairman Ritter closed <br /> Public Hearing. <br /> *Call Resular Meetins to Order <br /> 5:15 p.m. Cha.irman Ritter called the meeting to order. <br /> *Consider Asenda/Chan�es <br /> No Changes <br /> �Consent Asenda/Regular Meeting <br /> Motion to accept the Minutes,Payment of the Bills and Financials. <br /> Moved by Peterson,Seconded by Ritter,All Ayes; Motion carried <br /> �West Grove <br /> No Business <br /> *Siblev Terrace <br /> Resolution passed to approve 5-year CFP and Annual CFP Plans <br /> Moved by Peterson, Seconded by Ritter,All Ayes; Motion carried <br /> Community Room becoming disruptive among tenants and the office. Meeting scheduled for next week <br /> with tenants to discuss resolution. <br /> *ParkView <br /> Vacant unit has been rented in Parkview I <br /> *Alpine <br /> No Business <br /> *Ezecutive Director's Renort <br /> Pat Dittes nominated for Secretary. Motion to accept Pat Dittes as Secretary. <br /> Moved by Ritter, Seconded by Peterson,All Ayes; Motion carried <br /> New Security locks were put on in Parkview I <br /> *Maintenance En�ineer's Report <br /> Been getting little projects completed <br /> *Other Business <br /> No other business. <br /> �Open Forum <br /> No business <br /> �Adiournment <br /> 5:36 p.m. meeting adjourned. <br /> Moved by Peterson, Seconded by Ritter,All Ayes; Motion carried. <br /> Chrm. Sec. <br />