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March 19, 2019 <br /> Pequot Lakes Housin� & Redevelopment Authority <br /> Commissioners present: Robert Ritter, Bob Peterson, Pat Dullum, Clara Nelson, P. Dittes <br /> Also present: Executive Director-Tamra Lanning, Brad Moser, Lynn Katzenberger, D. Rager, D. Botham, <br /> L.Youngberg,T. Morris, E. Watson, C. Mikulak,B. Coady <br /> �Call Re�ular Meeting to Order <br /> 5:15 p.m. Chairman Ritter called the meeting to order. <br /> �Consider Agenda/Chan�es <br /> No Changes <br /> *Consent A¢enda/Regular Meetins <br /> Motion to accept the Minutes, Payment of the Bills and Financials. <br /> Moved by Peterson, Seconded by Dullum, all Ayes; motion carried. <br /> '�West Grove <br /> Budget for FY ending 3/31/20 was reviewed. <br /> Motion to approve 2020 budget for West Grove, Resolution 2019-05. <br /> Moved by Dittes, seconded by Nelson, all Ayes; motion carried. <br /> �Siblev Terrace <br /> Budget for FY ending 3/31/20 was reviewed. <br /> Motion to approve 2020 budget for Sibley Terrace, Resolution 2019-52574 <br /> Moved by Dullum, seconded by Peterson, all Ayes; motion carried. <br /> *ParkView <br /> Budget for FY ending 3/31/20 was reviewed. <br /> Motion to approve 2020 budget for Parkview,Resolution 2019-03 <br /> Moved by Peterson,seconded by Nelson, all Ayes; motion carried. <br /> �Alpine <br /> Budget for FY ending 3/31/20 was reviewed. <br /> Motion to approve 2020 budget for Alpine, Resolution 2019-04 <br /> Moved by Dittes,seconded by Ritter, all Ayes; motion carried. <br /> '�Ezecutive Director's Report <br /> Motion for 3%wage increase for Maintenance position and 11%wage increase for Assistant Director. <br /> Motion to approve increase. <br /> Moved by Dittes, seconded by Dullum, all Ayes; motion carried <br /> Motion to change charge for extra appliance to $4.00 for small, and$5.00 for large freezer. <br /> Motion to approve decrease. <br /> Moved by Peterson,seconded by Nelson, all Ayes; motion carried. <br /> Motion and Resolution 2019-01 removing Carpet Direct, MN lighting as vendors. <br /> Moved by Dullum, seconded by Peterson, all Ayes; motion carried. <br /> Motion and Resolution 2019-02 removing front load washer and Whirlpool dryer from inventory. <br /> Moved hy Peterson,seconded by Dullum, all Ayes; motion carried. <br /> Motion and Resolution 2019-06 removing Speed Queen dryer from inventory. <br /> Moved by Dittes,seconded by Ritter, all Ayes; motion carried. <br /> Reviewed contracting part-time maintenance help and outsourcing taxes and payroll to J Clasen. <br /> *Maintenance Reaort <br /> Extreme flooding in parking lots throughout property. City was here for several hours to push snow <br /> into yards. Peterson will talk to city engineer regarding removing some of the piles of snow. <br />