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- February 18, 2014 <br />Pequot Lakes Housing & Redevelopment Authoritv <br />Commissioners present: Robert Ritter, Jane Ness, Laura Hofius, Tami Lanning, Clara Nelson <br />Also present: Executive Director-Carlson, Assistant Director-Anderson, Maintenance-Moser <br />Tenants: Rager, Hoskin, Walker, Bittner <br />*Call Regular 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/Regular Meeting <br />Motion to Accept the Minutes & Payment of the Bills <br />Moved by Ness, Seconded by Hofius, All Ayes; Motion carried. <br />*West Grove <br />Tax Calculation required every 5 years. Last one done in 2008. The cost will be $3100. <br />*Siblev Terrace <br />HUD will be sending a letter in regards to requirements for 3/31/201 l year end. <br />*ParkView <br />No Business <br />*Alpine <br />No Business <br />*Executive Director's Report <br />Motion to approve 2.5% pay increase for staff and the HRA no longer paying Aflac benefit. <br />Moved by Ness, Seconded by Hofius, All Ayes; Motion carried. <br />Emergency contact numbers posted in the buildings will have Chairman Ritter's number posted on them. <br />*Maintenance En�ineer's Report <br />Parts are no longer available for the ParkView apartment door locks. They will all need to be changed out <br />and mastered for approximately $1500. The expense will come from the Reserve Fund. <br />*Other Business <br />No Business <br />*Open Forum <br />Rager stated she is glad Director Carlson is here. When she has a question she gets it answered. Rager <br />also commented on what a good job Assistant Director Anderson does. <br />*Adiournment <br />5:35 p.m. meeting adjourned. <br />Moved by Ness, Seconded by Lanning, All Ayes; Motion carried. <br />Chrm. Sec. <br />