Agenda

Meeting Of the Board Of the

Lancaster County Housing Authority

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   17603

_____________________________

                                     

 

I.                     Call to Order

 

II.                   Public Comment

 

III.                  Minutes of the August 17, 2004 Meeting

 

IV.               Bills and Communications

 

V.                 Report of the Executive Director

 

VI.               Financial Report for the Month of August

 

VII.              Committee Reports

 

VIII.            Old Business

 

IX.               New Business

 

 

1.  Public Hearing on 2005-2009 Five-Year Plan and Annual Plan for Fiscal Year 2005.

 

 

2.  Resolution of the Board of Lancaster County Housing Authority Adopting the 2005-2009 Five-Year Plan and the Annual Plan for Fiscal Year 2005.

 

The Board is asked to adopt the Lancaster County Housing Authority's 2005-2009 Five-Year Plan and the Annual Plan for the Year 2005 and authorize the Chairman to sign the "Certification of Compliance with the PHA Plans and Related Regulations" and submit said Plan to the U.S. Department of Housing and Urban Development.

 

 

3. Resolution Adopting a Schedule of Meetings for the Year 2005.

 

The Board is asked to adopt a meeting schedule for the year 2005.  Regular meetings for the year 2005 shall be held on the fourth Tuesday of each month, except for the month of December when the meeting will be held on the second Tuesday of the month.  Said meetings will be held at the offices of the Lancaster County Housing Authority, 150 North Queen Street, Suite 120, Lancaster, Pennsylvania.

 

 

X.                 Other Business:

 

The next meeting of the Board of the Lancaster County Housing Authority will be held October 26, 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.