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Housing & Redevelopment Authority of Pequot Lakes <br /> March 15, 2022 <br /> Commissioners present: Pat Dullum, Mike Ridgley, Debbie Botham, Bonnie Eastvold <br /> Also present: Executive Director- Tami Lanning, L. Katzenberger, D. Delong, T. <br /> Gardner, B. Moser <br /> * Call Regular Meeting to Order <br /> 3:00p.m. Board Chair Dullum called the meeting to order. <br /> * Consider Agenda/Changes <br /> No Changes <br /> * Consent Agenda/Regular Meeting <br /> Motion to accept the Minutes. <br /> Moved by Botham, Seconded by Ridgley, all Ayes; motion carried. <br /> Motion to accept the Payment of the Bills. <br /> Moved by Ridgley, Seconded by Eastvold, all Ayes; motion carried. <br /> Motion to accept the Financials. <br /> Moved by Botham, Seconded by Eastvold, all Ayes; motion carried. <br /> * West Grove <br /> 6/1/22 rent increase posted online. <br /> Continuing to take applications for waiting list. <br /> Motion to accept Resolution 2022-04 West Grove Operating Budget 4/1/22 - 3/31/23. <br /> Moved by Botham,r/Seconded by Eastvold, all Ayes; motion carried. <br /> * Sibley Terrace <br /> Some residents have expressed being unhappy about new kitchen policy. <br /> Motion to accept PHA Board Resolution 52574 &Resolution 2022-03 Sibley Terrace <br /> Operating Budget 4/1/22 3/31/23. <br /> Moved by Ridgley, Seconded by Botham, all Ayes; motion carried. <br /> *ParkView <br /> Motion to accept Resolution 2022-05 Parkview Operating Budget 4/1/22 - 3/31/23. <br /> Moved by Botham, Seconded by Eastvold, all Ayes; motion carried. <br /> *Alpine <br /> AFMHP submitted and accepted. <br /> No feedback from residents on rent increase 4/1/22. <br /> Motion to accept Resolution 2022-02 Alpine Operating Budget 4/1/22 - 3/31/23. <br /> Moved by Ridgley, Seconded by Botham, all Ayes; motion carried. <br /> *Executive Director's Report <br /> 3 webinar's coming up for new Dept. of Labor rules, PHAS & UEI registrations. <br /> D. Delong will be attending the Dept. of Labor webinar as well. <br /> Motion to accept Resolution 2022-06 Bad credit write off in the amount of$1,690.47. <br /> Moved by Ridgley, Seconded by Eastvold, all Ayes; motion carried. <br /> Motion to accept Resolution 2022-07 uncashed checks write off in the amount of <br /> $454.81. <br /> Moved by Botham, Seconded by Ridgley, all Ayes; motion carried. <br />