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November 17, 2015 <br /> Peq not Lakes Housing & Redevelopment Authority <br /> Commissioners present: Robert Ritter, Bob Peterson, Clara Nelson, Tamra Lanning <br /> Also present: Executive Director-Barb Carlson, Assistant Director-Deb Hays, <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 Peterson, Seconded by Lanning,All Ayes; Motion carried <br /> *West Grove <br /> No Business <br /> *Sibley Terrace <br /> Director Carlson updated the Board on replacing carpet in halls and Community room. Carpet Direct came <br /> in with the lowest bid. Motion to accept the Carpet Direct bid. <br /> Moved by Ritter, Seconded by Lanning,All Ayes; Motion carried <br /> *ParkView <br /> No Business <br /> *Alpine <br /> No Business <br /> *Executive Director's Report <br /> Short discussion on how HUD Section 3 (Economic Opportunities) may affect the carpet replacement <br /> project and compliance will be to the greatest extent possible. <br /> *Maintenance Engineer's Report <br /> No Business <br /> *Other Business <br /> No other business. <br /> *Open Forum <br /> No Business <br /> *Adjournment <br /> 5:30 p.m. meeting adjourned. <br /> Moved by Ness, Seconded by Ritter,All Ayes; Motion carried. <br /> Chrm. Sec. <br />