MINUTES OF A REGULAR MEETING

OF THE

BOARD OF THE

LANCASTER COUNTY HOUSING AUTHORITY

DECEMBER 16, 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, December 16, 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 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, Eric Powell, Community Development Coordinator and Diana Hess, Secretary. 

There was no public comment.

Minutes of the November 25, 2003 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.

The Financial Reports for the month of October and November 2003 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.

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, January 27, 2004, 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