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Housing & Redevelopment Authority of Pequot Lakes <br />October 17th, 2023 <br />Commissioners _present: P. Dullum, P. Dittes, M. Ridgley, K. Daniels <br />Also present: L. Katzenberger, D. Botharn <br />1. Call Regular Meeting to Order <br />2:00 p.m. by Chair Dullum <br />2. Consent of Agenda <br />Motion to accept agenda. <br />Moved by Ridgley, second by Daniels, all Ayes; motion carried. <br />3. Consent of Minutes Payment of bills & Financialls <br />Motion to accept the Minutes, Payment of bills and Financials. <br />Moved by Ridgley, Second by Dittes, all Ayes; motion carried. <br />4. Sibley Terrace <br />Fall ground's clean -up is ongoing. New security camera's still on back order. <br />Sidewalk repair to be scheduled. <br />S. Parkview 1 & II <br />Old playground has been dismantled and removed. Getting prices on new <br />playground equipment. <br />6. Alpine <br />Non - subsidized unit ready, the designation can be changed after February <br />2024. Mortgage satisfaction is still on schedule for 2/1/24. <br />7. West C4 rove <br />All furnace filters have been replaced. Annual furnace checks scheduled 10/17 <br />with Superior Mechanical. Handicap accessible unit shower -tub conversion <br />request discussed for final decision. Estimated cost of $5,000 or more. <br />'Handicap accessible' designation does not require wane -in showers. <br />Motion to refuse request for walk -in shower. <br />Moved by Ridgley, Second by Daniels, all Ayes; motion carried. <br />S. HRA Staff= Report <br />Health insurance quotes discussed. <br />Motion to switch plans from the City of Pequot to IBS's health plan. <br />Moved by Dittes, seconded by Ridgley, All Ayes; Motion carried. <br />9. Other Business <br />Board Chair Dullum discussed to be looking for board member candidates. <br />10. Open Forum <br />No Business <br />11. Adjournment <br />2:20pm Moved by Daniels, seconded by Ridgley, All Ayes; Motion carried. <br />Chrm. Sec. <br />