MINUTES OF A REGULAR MEETING

OF THE

BOARD OF THE

LANCASTER COUNTY HOUSING AUTHORITY

JULY 22, 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, July 27, 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 6.22 p.m. immediately following the 5:00 p.m. meeting of the Lancaster County Housing Authority. 

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

          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, Diana Hess, Executive Secretary, and Joyce E. Dietrich, Secretary.    

          There was no public comment. 

          Minutes of the June 24, 2003 meeting were accepted on a motion by Mr. Kinsey, 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 June 2003 was approved on a motion by Ms. Fletcher, second by Mr. Kinsey, 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: 

          Ms. Stewart announced that the next meeting of the Board of the Lancaster County Housing Authority would be held Tuesday, August 26, 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 6:30 p.m.

                                                                   Joyce E. Dietrich, Secretary