Agenda

Meeting Of the Board Of the

Lancaster County Housing Authority

Tuesday August 17, 2004 At 5:00 P.M.

At the Offices Of the

Lancaster County Housing And Redevelopment Authorities

150 North Queen Street, 1st Floor, Suite 120

Lancaster, Pa   17603

_____________________________

                                     

 

I.                     Call To Order

 

II.                   Public Comment

 

III.                  Minutes Of the July 22, 2004 Meeting

 

IV.               Bills And Communications

 

V.                 Report Of the Executive Director

 

VI.               Financial Report For the Month Of July 2004

 

VII.              Committee Reports

 

VIII.            Old Business

 

IX.               New Business

 

  1. Resolution Appointing a Secretary To The Board of Directors Of The Housing Authority Of The County Of Lancaster

 

The Board will pass a Resolution appointing Karen S. Bousquet as Secretary to the Board of Directors of the Housing Authority effective August 17, 2004

 

  1. Resolution Approving a Cooperation Agreement between the Housing Authority of the City of Lancaster, Tabor Community Service, Inc. and the Lancaster County Housing Authority.

 

The Board is asked to approve a Cooperation Agreement between Tabor Community Services, Inc., the Housing Authority of the City of Lancaster and the Lancaster County Housing Authority governing the operation of the Family Self-Sufficiency Program.

 

 

 

 

 

 

 

 

 

X.                 Other Business:

 

The next meeting of the Board of the Lancaster County Housing Authority will be held September 28, 2004, at 5:00 p.m. at the offices of the Lancaster County Housing and Redevelopment Authorities, 150 North Queen Street, 1st floor, Suite 120, Lancaster, PA.   

 

 

XI.        Adjournment

 

For additional information or questions regarding this Agenda, please contact Randy S. Patterson, Executive Director at 717-394-0793 or by e-mail at rpatterson@lchra.com.  

 

If you are a person with a disability who wishes to attend this meeting and requires any auxiliary aid, service, or other accommodation to enable you to participate in the meeting, please contact the Housing Authority at (717) 394-0793 to discuss how we may best accommodate your needs.