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November 19, 2013 <br />Pequot Lakes Housing & Redevelopment Authority <br />Commissioners present: Bob Peterson, Robert Ritter, Laura Hofius, Jane Ness, <br />Also present: Executive Director-Carlson, Assistant Director-Anderson, Maintenance-Moser, Mayor-Adams <br />Tenants: Rager, Nelson <br />*Call Re�ular Meetin� to Order <br />5:15 p.m. Commissioner Peterson called the meeting to order and welcomed everybody <br />*Consider Agenda/ Chan�es <br />No Changes <br />*Consent Agenda/Re�ular Meetin� � <br />Motion to Accept the Minutes & Payment of the Bills � <br />Moved by Ness, Seconded by Ritter, All Ayes; Motion carried. f <br />*West Grove e <br />Tenant gave notice to vacate. Unit will need new carpet & vinyl. Unit is re-rented. <br />*Siblev Terrace r <br />5 year plan discussion recapped. ti <br />*Resolution to accept and submit the 5 year plan � <br />Moved by Ritter, Seconded by Peterson, All Ayes; Motion carried. f� <br />Meeting with tenants was held by Executive Director Carlson to discuss any concerns or questions they bf <br />might have. <br />*ParkView <br />Meeting at ParkView I with tenants was held by Executive Director Carlson to discuss any concerns or <br />questions they might have. <br />*Alpine <br />Meeting with tenants was held by Executive Director Carlson to discuss any concerns or questions they <br />might have. <br />*Executive Director's Report. <br />None <br />*Maintenance En�ineer's Report <br />Boiler Inspection took place in Sibley Terrace. The inspection went well. <br />*Other Business <br />None <br />*Open Forum <br />Tenant Rager stated that the halls color should be bright. She also stated that she is very thankful for our <br />Maintenance Engineer Moser. <br />XAdiournment <br />5:50 p.m. Motion made to adjourn. <br />Moved by Ritter, Seconded by Ness, All Ayes; Motion carried. <br />Chrm. Sec. <br />