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Parkview I & II <br /> 1) Security deposit to be returned to tenant vacating unit#205, less cleaning charges. <br /> M/Jurchen, S/Youngberg. M/carried. <br /> 2) Preliminary Operating Budget for FYE 3/31/09 reviewed. M/Jurchen, S/Nagel to <br /> adopt the budget. M/carried. <br /> 3) Resolution to write off inventory items as follows: one(1)washer and one (1) <br /> dryer. M/Nagel, S/Youngberg. M/carried. (Res. #2008-03) <br /> Alpine <br /> 1) Preliminary Operating Budget for FYE 3/31/09 reviewed. M/Youngberg, <br /> S/Marchwick to adopt the budget. M/carried. <br /> 2) Resolution to writ off inventory items as follows: one (1) dryer; six (6) <br /> refrigerators. M/Nagel, S/Peterson. M/carried. (Res. #2008-04) <br /> 3) Bid received for installation of new bath fans (8) for all units. M/Nagel, <br /> S/Youngberg to accept the bid from Moonlighting in the amount of$1,650. M/ <br /> carried. <br /> Other Business <br /> Director reported on email conversation with Jason Krebsbach of CMHP, regarding the <br /> HRA's involvement in the CRV Program or other housing initiatives. Considering the <br /> housing market,the HRA has few options to continue new programs at this time. <br /> Meeting adjourned at 6:00 P.M. <br /> Chrm. Sec. <br />