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October 20, 2015 <br /> Pequot Lakes Housing & Redevelopment Authority <br /> Commissioners present: Robert Ritter, Bob Peterson, Clara Nelson, Jane Ness <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 /> 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 /> Letter sent to tenant regarding tenant doing yardwork. <br /> *Sibley Terrace <br /> Director Carlson recapped RAB meeting. Short discussion regarding possible new carpet in building. <br /> Motion to investigate carpet replacement costs. <br /> Moved by Ritter, Seconded by Ness,All Ayes; Motion carried <br /> *ParkView <br /> Director Carlson informed board of REAC inspection on October 28th and what it entails. <br /> *Alpine <br /> Alpine Carpets will be cleaned October 27tH <br /> *Executive Director's Report <br /> No Report <br /> *Maintenance Engineer's Report <br /> We have had(2)water heaters fail at Parkview I and a furnace at West Grove was not working. Maintenance <br /> replaced the water heaters and Thelen's will repair/replace the furnace swithes. <br /> *Other Business <br /> No other business. <br /> *Open Forum <br /> Tenant questioned the outcome of RAB discussion regarding wall color. Board member informed <br /> maintenance of a burned out bulb on soffit of Sibley Terrace. <br /> *Adjournment <br /> 5:35 p.m. meeting adjourned. <br /> Moved by Ness, Seconded by Ritter, All Ayes; Motion carried. <br /> Chrm. Sec. <br />