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January 15, 2019 <br /> Pequot Lakes Housin� & Redevelopment Authoritv <br /> Commissioners present: Robert Ritter, Bob Peterson, Pat Dittes, <br /> Also present: Executive Director-Tamra Lanning, Brad Moser, Lynn Katzenberger, D. Rager, D. Botham,J. <br /> Swanstrom <br /> *Call Regular Meetins to Order <br /> 5:15 p.m. Chairman Ritter called the meeting to order. <br /> �Consider Agenda/Chanses <br /> No Changes <br /> *Consent A�endalRegular MeetinE <br /> Motion to accept the Minutes, Payment of the Bills and Financials. <br /> Moved 6y Peterson,Seconded by Dittes,All Ayes; Motion carried <br /> �West Grove <br /> No Business <br /> *Siblev Terrace <br /> Unit has been rented. <br /> *ParkView <br /> No Business <br /> *Alaine <br /> No Business <br /> *Ezecutive Director's Reuort <br /> Doing a monthly property newsletter, have got many great feedbacks. <br /> Looking into doing carpet and painting upgrades to Parkview I &II <br /> Reviewing over the Community Room Policy <br /> *Maintenance En�neer's Reuort <br /> REAC inspection on Parkview I&II is scheduled for 2-20-19 however with Government shut down it may <br /> be delayed. <br /> Getting an estimate on an Intercom System for Pazkview I &II with Birchdale. <br /> *Other Business <br /> Motion to accept HRA to cover increase for Health Insurance Premiums as part of employee benefit <br /> package. <br /> Moved by Peterson, Seconded by Ritter,All Ayes; Motion carried <br /> �Open Forum <br /> Tenant noted that she has been helping getCing the community room closets more organized. <br /> *Adiournment <br /> 5:25 p.m.meeting adjourned. <br /> Moved by Peterson, Seconded by Ritter,All Ayes; Motion carried. <br /> Chrm. Sec. <br />