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August 20, 2013 <br />Pequot Lakes Housing & Redeveloument Authority <br />- Commissioners present: Bob Peterson, Robert Ritter, Laura Hofius, Jane Ness, Peggy Packard <br />Also present: Executive Director-Carlson, Assistant Director-Anderson, Maintenance-Moser, Mayor-Adams <br />Tenants: Rager <br />*Call Regular Meeting to Order <br />5:15 p.m. Commissioner Peterson called the meeting to order. <br />XConsider A�enda/ ChanEes <br />No Changes <br />xConsent Agenda/Regular Meetin� <br />Motion to Accept the Minutes & Payment of the Bills <br />Moved by Ness, Seconded by Packard, All Ayes; Motion carried. <br />* West Grove <br />2 Bedroom unit will be coming vacant- 60 notice was given and we are showing it tomorrow <br />xSibley Terrace <br />Funds came in for the 2013 CFP. Motion made to accept the resolution for the CFP 2013 <br />Moved by Ritter, Seconded by Ness, All Ayes; Motion carried. <br />3 upcoming vacancies, 2 of which are breaking their lease and know they are responsible for the rent until <br />the unit can be re-rented. <br />XParkView <br />No Business <br />*Alpine <br />No Business <br />*Executive Director's Renort. <br />No Business <br />*Maintenance En�ineer's Report <br />No Business <br />XOther Business <br />No Business <br />*Open Forum <br />Mayor Adams reported on the upcoming City Council Preliminary Budget meeting and stressed the fact <br />that it is just Preliminary. <br />*Adiournment <br />5:30 p.m. Motion made to adjourn. Moved by Ness, Seconded by Ritter, All Ayes; Motion carried. <br />Chrm. Sec. <br />