Laserfiche WebLink
March 17, 2015 <br /> Pequot Lakes Housing & Redevelopment Authority <br /> Commissioners present: Robert Ritter, Jane Ness, Clara Nelson, Tamra Lanning, Bob Peterson <br /> Also present: Executive Director-Barb Carlson, Assistant Director-Deb Hays, Maintenance Engineer-Brad <br /> Moser <br /> *Call Regular Meeting to Order <br /> 5:15 p.m. Chairman Ritter called the meeting to order. <br /> *Consider Agenda/Changes <br /> Additional bills added to the original summary distributed earlier. <br /> *Consent Agenda/Regular Meeting <br /> Motion to Accept the Minutes, Payment of the Bills. <br /> Moved Ritter, Seconded by Ness,All Ayes; Motion carried <br /> *West Grove <br /> Discussion held on 2016 Budget. <br /> Motion and Resolution to accept West Grove 2016 Budget. <br /> Moved by Ness, Seconded by Nelson,All Ayes; Motion carried <br /> *Sibley Terrace <br /> Discussion held on 2016 Budget <br /> Motion and Resolution to accept Sibley Terrace 2016 Budget. <br /> Moved by Peterson, Seconded by Ness,All Ayes; Motion carried. <br /> *ParkView <br /> Discussion held on 2016 Budgets. <br /> Motion and Resolution to accept Parkview I and Parkview II 2016 Budgets. <br /> Moved by Ness, Seconded by Ritter,All Ayes; Motion carried. <br /> *Alpine <br /> Discussion held on 2016 Budget. <br /> Motion and Resolution to accept Alpine Apartments 2016 Budget. <br /> Moved by Ness, Seconded by Peterson, All Ayes; Motion carried. <br /> *Executive Director's Report <br /> Motion for 3%wage increase for Executive Director and Maintenance Engineer positions. <br /> Moved by Nelson, Seconded by Ritter,All Ayes; Motion carried. <br /> Motion and Resolution to accept past 3-1/2 year Write-Offs for tenant bad debt in the amount of$2684.65. <br /> Moved by Ritter, Seconded by Lanning,All Ayes; Motion carried. <br /> *Maintenance Engineer's Report <br /> No Business <br /> *Other Business <br /> No other business. <br /> *Open Forum <br /> Parkview I requested outdoor benches be returned to the patio area of Parkview I. <br /> *Adjournment <br /> 5:41 p.m. meeting adjourned. <br /> Moved by Ness, Seconded by Nelson,All Ayes; Motion carried. <br /> Chrm. Sec. <br />