MINUTES OF A REGULAR MEETING

OF THE BOARD OF THE

LANCASTER COUNTY HOUSING AUTHORITY

NOVEMBER 25, 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, November 25, 2003.  The meeting was held at the offices of the Lancaster County Housing Authority, 150 North Queen Street, Suite 120.  Cindy Stewart, Chair, called the meeting to order at 5:05 p.m.

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

Staff members present were Randy S. Patterson, Executive Director, David M. Brazina, Director of Community Development, Teresa Danforth, Director of Community Services, and Diana Hess, Secretary.  Also present were Timothy Peters of Barton Malow and Rodney Gleiberman, resident of West Lampeter Twp.

There was no public comment.

Minutes of the October 28, 2003 meeting were accepted on a motion by Mr. Hollinger, second by Mr. Murray and unanimously carried. 

Bills or Communications.  None

Report of the Executive Director is attached hereto, made a part hereof.

The Financial Report for the month of October 2003 was not approved and will be placed on the December Agenda for approval.

Committee Reports

Ms. Stewart appointed Mr. Kinsey and Mr. Hollinger to the Nominating Committee and charged them with presenting a slate of officers for election at the January 2004 Board meeting.

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, December 16, 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 5:12 p.m.

                                                                                                Diana R. Hess, Secretary