MINUTES OF A REGULAR MEETING

OF THE

BOARD OF THE

LANCASTER COUNTY HOUSING AUTHORITY

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

150 NORTH QUEEN STREET, SUITE 120

LANCASTER, PA 17603

The members of the Board of the Lancaster County Housing Authority met Tuesday, October 28, 2003.  The meeting was held at the offices of the Lancaster County Housing Authority, 150 North Queen Street, Suite 120.  Cindy Stewart, Chairman, called the meeting to order at 5:05 p.m.

Members of the Board in attendance were Cindy Stewart, Chairman, Ralph Murray, Ed Hollinger, and Miriam Fletcher.  Neil Kinsey, Vice Chairman was absent.

Staff members present were Randy S. Patterson, Executive Director, David M. Brazina, Director of Community Development, William O. Fountain, Director of Technical Services, Teresa Danforth, Director of Community Services, Eric Powell, Community Development Coordinator, and Diana Hess, Secretary.  Also present were Elizabeth Brown and Bruce Clark.

There was no public comment.

Minutes of the September 30, 2003 meeting were accepted on a motion by Mr. Hollinger, second by Mr. Murray and unanimously carried. 

Bills or Communications.

            The Board went into Executive Session to discuss a legal matter related to a possible lead paint claim.

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

The Financial Report for the month of September 2003 was approved on a motion by Ms. Fletcher, second by Mr. Hollinger, and unanimously carried.  A copy of the Financial Report is attached hereto, made a part hereof, and marked as Exhibit “B”.

There were no Committee Reports.

There was no Old Business.

There was no New Business.

Other Business: 

Ms. Stewart announced that the next meeting of the Board of the Lancaster County Housing Authority would be held Tuesday, November 25, 2003, at 5:00 p.m. at the offices of the Lancaster County Housing and Redevelopment Authorities, 150 North Queen Street, Suite 120, Lancaster, PA.

The meeting was adjourned at 5:30 p.m.

                                                                                                Diana R. Hess, Secretary