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April 21, 2015 <br /> Pea uot Lakes Housing & Redevelopment Authority <br /> Commissioners present: Robert Ritter, Jane Ness, Clara Nelson, Bob Peterson <br /> Also present: Executive Director-Barb Carlson, Assistant Director-Deb Hays, Maintenance Engineer-Brad <br /> Moser <br /> *Call Annual Meeting to Order <br /> 5:15 p.m. Chairman Ritter called the meeting to order. <br /> Motion to nominate Ritter as Board Chairman. <br /> Moved by Ness, Seconded by Peterson,all Ayes; Motion carried. <br /> Motion to nominate Peterson as Board Vice Chair. <br /> Moved by Ness, Seconded by Ritter,all Ayes; Motion carried. <br /> Motion to nominate Lanning as Board Secretary. <br /> Moved by Ritter, Seconded by Ness, all Ayes; Motion carried. <br /> *Call Regular Meeting to Order <br /> Chairman Ritter called the meeting to order. <br /> *Consider Agenda/Changes <br /> No Changes. <br /> *Consent Agenda/Regular Meeting <br /> Motion to Accept the Minutes, Payment of the Bills and Financials. <br /> Moved by Ness, Seconded by Peterson,All Ayes; Motion carried <br /> *West Grove <br /> No business <br /> *Sibley Terrace <br /> No Business <br /> *ParkView <br /> Discussion held on installation of cameras at Parkview I. Approximate cost to be $3,000.00,with possible <br /> additions in the future. Motion to approve purchase of cameras. <br /> Moved by Ness, Seconded by Nelson,All Ayes; Motion carried. <br /> *Alpine <br /> No Business <br /> *Executive Director's Report <br /> Discussion held on changing 2 week stay over. Policy will be emailed out to board members to review all <br /> areas of Policy for additional changes. Acknowledgement that Executive Director Carlson will be <br /> attending the NAHRO meeting on May 22n1 <br /> *Maintenance Engineer's Report <br /> No Business <br /> *Other Business <br /> No other business. <br /> *Open Forum <br /> Parkview I tenant thanked the board for approving camera installation at Parkview I <br /> *Adjournment <br /> 5:30 p.m. meeting adjourned. <br /> Moved by Ness, Seconded by Ritter,All Ayes; Motion carried. <br /> Chrm. Sec. <br />