MINUTES OF A REGULAR MEETING

OF THE

BOARD OF THE

LANCASTER COUNTY HOUSING AUTHORITY

JANUARY 28, 2003, 5:00 P.M.

150 NORTH QUEEN STREET, SUITE 110

LANCASTER, PA 17603

The members of the Board of the Lancaster County Housing Authority met Tuesday, January 28, 2003 The meeting was held at the offices of the Lancaster County Housing Authority, 150 North Queen Street, Suite 110. Cindy Stewart, Chairman, called the meeting to order at 5:05 p.m.

Members of the Board in attendance were Cindy Stewart, Chairman, Neil Kinsey, Vice Chairman, Ralph Murray, and Ed Hollinger. Absent was Crystal Cooper.

Staff members present were Randy S. Patterson, Executive Director, David M. Brazina, Director of Community Development, William O. Fountain, Director of Technical Services, and Joyce E. Dietrich, Secretary.

There was no public comment.

Minutes of the November 26, 2002 meeting were accepted on a motion by Mr. Murray, second by Mr. Hollinger and unanimously accepted.

There were no Bills or Communications.

Report of the Executive Director is attached hereto, made a part hereof, and marked as Exhibit “A”.

The Financial Report for the months of November & December 2002 were approved on a motion by Mr. Hollinger, second by Mr. Murray, and unanimously accepted. A copy of the Financial Reports are attached hereto, made a part hereof, and marked as Exhibits “B” & “C”.

Committee Reports: Report of the Nominating Committee. Ms. Stewart reported that the Nominating Committee had met on Tuesday November 26, 2002 immediately following the meeting of the Board of the Redevelopment Authority of the County of Lancaster. Ms. Stewart presented a slate of offices as follows: Cindy Stewart, Chairman, Neil Kinsey, Vice Chairman and Joyce E. Dietrich, appointed as Secretary.

There was no Old Business.

New Business:

A motion was called for to accept the slate of officers as presented by Ms. Stewart on behalf of the Nominating Committee. Mr. Hollinger presented the motion, Mr. Murray seconded. Ms. Stewart asked if there were any further nominations. There being none and in accepting the report of the Nominating Committee the nominations as presented were unanimously accepted. Officers for the year 2003 are: Chairman, Cindy Stewart; Vice Chairman, Neil Kinsey; and Secretary by appointment, Joyce E. Dietrich.

Other Business:

Ms. Stewart announced that the next meeting of the Board of the Lancaster County Housing Authority would be held Tuesday, February 25, 2003, at 5:00 p.m. at the offices of the Lancaster County Housing and Redevelopment Authorities, 150 North Queen Street, Suite 110, Lancaster, PA.

The meeting was adjourned at 5:15 p.m.

Joyce E. Dietrich, Secretary