MINUTES OF A REGULAR MEETING

OF THE

BOARD OF THE

LANCASTER COUNTY HOUSING AUTHORITY

JUNE 24, 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, June 24, 2003  The meeting was held at the offices of the Lancaster County Housing Authority, 150 North Queen Street, Suite 110.  In the absence of the Chairman, Cindy Stewart,  Neil Kinsey, Vice Chairman, called the meeting to order at 5:06 p.m.

 

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

 

          Staff members present were Randy S. Patterson, Executive Director, David M. Brazina, Director of Community Development, William O. Fountain, Director of Technical Services, Aimee Tyson, Community Development Specialist, and Joyce E. Dietrich, Secretary.  Also present was Carrie Caldwell, Intelligencer Journal. 

 

          There was no public comment. 

 

          Minutes of the May 27, 2003 meeting were accepted on a motion by Mr. Hollinger, second by Ms. Fletcher 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 month of May 2003 was approved on a motion by Mr. Hollinger, second by Mr. Murray, and unanimously accepted.  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: 

 

          Mr. Kinsey announced that the next meeting of the Board of the Lancaster County Housing Authority would be held Tuesday, July 22, 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 5:17 p.m.

 

 

 

                                                                                                                     

                                                                                                                            

                                                                   Joyce E. Dietrich, Secretary