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5. Executive Director's Report & Updates (Board vote as needed)—Ms. Conn reported that <br /> she interviewed with the CPC on December 2, 2021, for both the Breezy Acres, & Homeyer <br /> Village Applications. The CPC requested additional information from DFICD, which was <br /> submitted the next day via e-mail; no applications were voted at the December 2, 2021, <br /> meeting. Ms. Conn reviewed the renewal 3-year contract from AdamsComm for telephone <br /> service. As pointed out by Ms. Allen there is a monthly savings on this new contract, and the <br /> equipment will be upgraded at no charge, additional services will be added. After a brief <br /> discussion, Mr. Shackett moved to approve the 3-year contract, and allow Ms. Conn to <br /> amend as necessary based on individual location needs; seconded by Mr. Fand. Motion <br /> Carried, 4-Ayes, O-Nays. Ms. Conn reported that all rents were paid as agreed, except for <br /> two residents, which have been served 30-day notices to quit, these will be handled through <br /> the court system. <br /> 6. Old Business: None. <br /> 7. New Business: None. <br /> 8. Other Business: None. <br /> 9. Correspondence/Communications: None <br /> 10. Next Meeting Date and Time: January 13, 2022, at 5:00 PM. <br /> 11. Adjournment: Ms. Mcizinger moved; Mr. Fand seconded to adjourn the meeting. <br /> The motion. carried 4-0. The meeting adjourned at 5:38 PM. <br /> Respectfully submitted, <br /> Kimberly Conn, MPIIA, C7p <br /> Ex-Officio Secretary <br /> Executive Director <br />