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April 19, 2016 <br /> Peguot 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 Annual Meeting to Order <br /> 5:15 Chairman Ritter called Annual meeting to order. <br /> Motion to nominate Ritter as Board Chairman. <br /> Moved by Ness, Seconded by Peterson, all Ayes; Motion carried. <br /> Motion to nominate Peterson as Board Vice Chair. <br /> Moved by Ness, Seconded by Ritter, all Ayes; Motion carried. <br /> Motion to nominate Lanning as Board Secretary. <br /> Moved by Ness, Seconded by Ritter, all Ayes; Motion carried. <br /> Motion to accept all newly appointed positions. <br /> Moved by Ritter,Seconded by Peterson, all Ayes; Motion carried <br /> *Call Regular Meeting to Order <br /> 5:18 Chairman Ritter called the meeting to order. <br /> *Consider Agenda/Changes <br /> No Changes <br /> *Consent Agenda/Reaular 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 /> No Business <br /> *Sibley Terrace <br /> Short discussion regarding the new closure installed on the front Security Door. There have been issues <br /> with the new system integrating with the old system. Moser informed the board that Birchdale Security is <br /> working on the problem. <br /> *ParkView <br /> No Business <br /> *Alpine <br /> No Business <br /> *Executive Director's Report <br /> Director Carlson informed the board she would be attending the May 27th NAHRO meeting. Moser will <br /> be attending a prevailing wage seminar in the cities on May 3`d, 4tn and Stn <br /> *Maintenance Engineer's Report <br /> No Business <br /> *Other Business <br /> No Business <br /> *Open Forum <br /> No Business <br /> *Adjournment <br /> 5:35 p.m. meeting adjourned. <br /> Moved by Ness, Seconded by Ritter,All Ayes; Motion carried. <br /> Chrm. Sec. <br />