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July 19, 2016 <br /> Peguot Lakes Housing & Redevelopment Authority <br /> Commissioners present: Robert Ritter, Bob Peterson, Jane Ness, Clara Nelson <br /> Also present: Executive Director-Barb Carlson, Assistant Director-Deb Hays, <br /> *Call Regular Meeting to Order <br /> 5:15 Chairman Ritter called the meeting to order. <br /> *Consider Agenda/Changes <br /> No Changes <br /> *Consent Agenda/Regular Meeting <br /> Motion to accept the Minutes, Payment of the Bills and Financials. <br /> Moved by Ness, Seconded by Ritter, All Ayes; Motion carried <br /> *West Grove <br /> E.D. Carlson informed the board of the August 9th meeting with the CWCHRA. Short discussion regarding <br /> mental health assistance for a W.G. tenant. <br /> *Sibley Terrace <br /> Maintenance Engineer Moser will be taking a webinar class/training on REAC Inspections. Carpet and <br /> installation bid came to $12,869.60 through Carpet Direct. Motion to accept the carpet and installation from <br /> Carpet Direct. <br /> Moved by Nelson, Seconded by Peterson,All Ayes; Motion carried <br /> *ParkView <br /> No Business <br /> *Alpine <br /> No Business <br /> *Executive Director's Report <br /> E.D. Carlson informed the board of the financial audit scheduled for tomorrow. <br /> *Maintenance Engineer's Report <br /> No Business <br /> *Other Business <br /> Chairman Ritter updated the board regarding traffic and signage for bikes and speed limits. He informed <br /> the board there will be a City meeting coming up on bike/walk trails and speed limit signs. <br /> *Open Forum <br /> No Business <br /> *Adjournment <br /> 5:30 p.m. meeting adjourned. <br /> Moved by Ness, Seconded by Nelson,All Ayes; Motion carried. <br /> Chrm. Sec. <br />