Laserfiche WebLink
December 15, 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, <br /> *Call Public Meeting to Order <br /> 5:15 Chairman Ritter called Public Hearing to order,no comments. 5:16 Chairman Ritter closed Public <br /> Hearing. <br /> *Call Regular Meeting to Order <br /> 5:16 p.m. Chairman Ritter called the meeting to order. <br /> *Consider Agenda/Changes <br /> Board member reported and error on the November 17, 2015 Minutes. Adjournment was moved by <br /> Peterson, not Ness. <br /> *Consent Agenda/Regular Meeting <br /> Motion to accept the Minutes, Payment of the Bills and Financials. <br /> Moved by Peterson, Seconded by Ritter,All Ayes; Motion carried <br /> *West Grove <br /> No Business <br /> *Sibley Terrace <br /> Director Carlson discussed the 5-year CFP and 2016 Annual CFP plans. Funds will go into the operating <br /> account. Resolution passed to approve 5-year CFP and Annual CFP plans. <br /> Moved by Peterson, Seconded by Ness,All Ayes; Motion carried <br /> *ParkView <br /> No Business <br /> *Alpine <br /> No Business <br /> *Executive Director's Report <br /> Director Carlson will be contacting HUD regarding carpet procurement. <br /> *Maintenance Engineer's Report <br /> No Business <br /> *Other Business <br /> No other business. <br /> *Open Forum <br /> Tenant raised concerns about pedestrians in regards to the Roundabout scheduled to be put in place of the <br /> current traffic signals. It was suggested to ask the City for a map of the completed project. <br /> *Adjournment <br /> 5:30 p.m. meeting adjourned. <br /> Moved by Ness, Seconded by Ritter, All Ayes; Motion carried. <br /> Chrm. Sec. <br />