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February 19, 2019 <br /> Pequot Lakes Housin� & Redeveloument Authority <br /> Commissioners present: Robert Ritter,Bob Peterson, Pat Dullum, Clara Nelson <br /> Also present: Executive Director-Tamra Lanning, Brad Moser, Lynn Katzenberger, D. Rager, D. Botham, <br /> L.Youngberg, L. Dewes, T. Morris,B. Coady, C. Heuberger, E. Watson <br /> �Call Resular Meetin�to Order <br /> 5:15 p.m. Chairman Ritter called the meeting to order. <br /> �Consider A�enda/Chan�es <br /> No Changes <br /> �Consent A�enda/Resular Meetins <br /> Motion to accept the Minutes,Payment of the Bills and Financials. <br /> Moved by Peterson,Seconded by Nelson,All Ayes; Motion carried <br /> �West Grove <br /> One Vacant <br /> �Siblev Terrace <br /> No Business <br /> �ParkView <br /> No Business <br /> *Aluine <br /> No Business <br /> *Egecutive Director's Renort <br /> Motion to accept new Mission Statement dated 2/19/19 <br /> Moved by Ritter, Seconded by Dullum,All Ayes; Motion carried <br /> West Grove rental requirements changed to adults with no 55 age requirement restriction. <br /> '�Maintenance Engineer's Report <br /> REAC inspection on Pazkview I&II is still scheduled for 2-20-19 <br /> Frozen waste lines at West Grove <br /> Unblocked furnace vent pipes <br /> *Other Business <br /> None <br /> *Onen Forum <br /> Sibley Terrace tenant noted that she believes the charge for extra chest freezer is too high. <br /> Sibley Terrace tenant addressed Community Room issues are still going on. <br /> Sibley Terrace tenant asked how efficient the Boilers are. They were tested a year ago and have a 70% <br /> efficiency. <br /> *Adiournment <br /> 6:10 p.m.meeting adjourned. <br /> Moved by Dullum,Seconded 6y Peterson,All Ayes; Motion carried. <br /> Chrm. Sec. <br />