Agenda

Meeting Of The Board Of The

Lancaster County Housing Authority

Tuesday, July 25, 2006 - 4:00 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 June 2006 Meeting

 

IV.          Bills and Communications

 

V.            Report of the Executive Director

 

VI.          Financial Reports for the Month of June 2006

 

VII.         Committee Reports

         

VIII.       Old Business

 

IX.           New Business 

           

1.       Resolution Amending a Policy Statement Establishing Authorized Signatories for Official Documents.

The Board is asked to approve an amendment to Attachment “A” of the Policy Statement Establishing Authorized Signatories for Official Documents required for conducting the daily business of the Lancaster County Housing Authority.

 

2.      Resolution Approving a Memorandum of Understanding


The Board is asked to approve a cooperation agreement authorizing the Executive Director of the Lancaster County Housing Authority to enter into the attached Memorandum of Understanding with the Lancaster City Housing Authority, Tabor Community Services, Inc. and the Lancaster Area Habitat for Humanity to provide additional homeownership opportunities for Section 8 rental assistance tenants participating in the Family Self Sufficiency Program.

 

X.      Other Business

 

The next meeting of the Board of the Lancaster County Housing Authority will be held
August 22, 2006, at 4:00 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 Matthew T. Sternberg, Executive Director at 717-394-0793 or by e-mail at msternberg@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.