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August 27, 2019 <br /> Pequot Lakes Housing & Redevelopment Authorit_y <br /> Commissioners present: Robert Ritter, Bob Peterson, Pat Dullum, Pat Dittes, Clara Nelson, <br /> Also present: Executive Director-Tamra Lanning, Lynn Katzenberger, B. Moser, J, Moser, P. Fortin, L. <br /> Parker, D. Botham, G. Larson, E. Schenk, E. Watson, J. Schouveller, B. Eastvold <br /> *Call Re�ular Meeting to Order <br /> 5:15 p.m. Chairman Ritter called the meeting to order. <br /> *Consider Agenda/Changes <br /> No Changes <br /> *Consent Agenda/Re�ular Meetin� <br /> Motion to accept the Minutes, Payment of the Bills and Financials. <br /> Moved by Dullum, Seconded by Nelson, all Ayes; motion carried. <br /> *West Grove <br /> No Business <br /> *Siblev Terrace <br /> No Business <br /> *ParkView <br /> Carpet delay due to carpet coming from 2 different mills. Corporate of Carpet Direct offered monetary <br /> consideration in the amount of$2,579.78 <br /> Motion to accept monetary consideration. <br /> Move by Ritter, Seconded by Peterson, all Ayes; motion carried. <br /> *Alpine <br /> No Business <br /> *Executive Director's Report <br /> Election of officers: Chair-Ritter, Vice-Peterson, Secretary- Dittes <br /> Moved by Ritter, Seconded by Peterson, all Ayes; motion carried. <br /> Copier upgrade purchase in the amount of$2,795.00 <br /> Motion to approve purchase of new copier, Resolution 2019-08 <br /> Moved by Dittes, Seconded by Dullum, all Ayes; motion carried. <br /> *Maintenance Report <br /> Continuing painting in Parkview I, few turnovers coming up, still looking for lawn care service and moving <br /> office. <br /> *Other Business <br /> No Business <br /> *Open Forum <br /> Many topics discussed by tenants. <br /> *Adiournment <br /> 5:55 p.m. meeting adjourned. <br /> Moved by Dullum, Seconded by Dittes,All Ayes; Motion carried. <br /> Chrm. Sec. <br />