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February 16, 2016 <br /> Peguot 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, 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 A2enda/Chanaes <br /> No Changes <br /> *Consent Agenda/Reeular Meeting <br /> Motion to accept the Minutes, Payment of the Bills and Financials. <br /> Moved by Ritter, Seconded by Lanning,All Ayes; Motion carried <br /> *West Grove <br /> No Business <br /> *Sibley Terrace <br /> Director Carlson discussed increasing the cable charge to $20.00 per month from $15.00 per month. <br /> Motion to accept increasing the cable charge. <br /> Moved by Nelson, Seconded by Lanning,All Ayes; Motion carried <br /> Director Carlson informed the board of the 2016 HUD CFP money of$20,539.00, slated for carpeting. <br /> Motion to accept CFP funding. <br /> Moved by Lanning, Seconded by Peterson,All Ayes; Motion carried <br /> *ParkView <br /> No Business <br /> *Alpine <br /> No Business <br /> *Executive Director's Report <br /> No Business <br /> *Maintenance Engineer's Report <br /> No Business. <br /> *Other Business <br /> No Business <br /> *Open Forum <br /> No Business. <br /> *Adjournment <br /> 5:30 p.m. meeting adjourned. <br /> Moved by Peterson, Seconded by Lanning,All Ayes; Motion carried. <br /> Chrm. Sec. <br />