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3.9 Boards and Commissions Minutes
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03-06-2023 Council Meeting
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3.9 Boards and Commissions Minutes
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Housing & RedeveIo meat Authorft of Pe- not Lakes <br />February 3rd, 2023 <br />Commissioners f resent: <br />Pat Dittes, Mike Ridgley, Sebastian Mesa <br />Also present: <br />Acting Director- Lynn Katzenberger, <br />Charpentier <br />E. Hubbard, A Neuville, R. Spiczka, E. <br />*Call Public Meetin, to Order <br />2:30 p.m. P. Dines called Public Hearing to order. <br />The draft for 5-year action plan for Sibley Terrace was reviewed. Board agreed to add <br />hand railings into the plan. No other comments made. <br />Moved by RidgIey, Seconded by Mesa, all Ayes; motion carried. <br />2:50 p.m. A Dittes closed Public Hearing. <br />Call Regular Meeting to Order <br />2: 51 p. m. A Dittes called the meeting to order. <br />* Consider A-q nda ,Chan: � es - None <br />" Consent A.endgZR uIar Meetin; <br />Motion to accept the Minutes, Payment of The Bills and Financials. <br />Moved by Ridgley, Seconded by Mesa, all Ayes; motion carried. <br />* Best Grove <br />Preliminary budget reviewed. <br />Rent increase of $25 wiII be effective 411123. <br />* Sible v Terrace <br />Preliminary budget reviewed. Questions on the budgets will be discussed between our <br />fee accounts and S. Mesa <br />* ParkView <br />Preliminary budget reviewed. Questions on the budgets will be discussed between our <br />fee accounts and S. Mesa <br />Processing an applicant for the PVI vacant unit <br />Alp ine <br />Preliminary budget reviewed. Questions on the budgets will be discussed between our <br />fee accounts and S. Mesa <br />IOOM occupied. <br />Executive Director's Report <br />Had received a resume for E.D. position. Answered their questions and stated we are <br />still looking through all the options and details of the office at this time and would be <br />in contact with her on a later date. <br />
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