MINUTES OF A REGULAR MEETING

OF THE BOARD OF THE

LANCASTER COUNTY HOUSING AUTHORITY

FEBRUARY 24, 2004, 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, February 24, 2004.  The meeting was held at the offices of the Lancaster County Housing Authority, 150 North Queen Street, Suite 120.  Ed Hollinger, Vice Chairman, called the meeting to order at 5:00 p.m.

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

Staff members present were Randy S. Patterson, Executive Director, William Fountain, Director of Technical Services, and Diana Hess, Secretary. 

There was no public comment.

Minutes of the February 3, 2004 meeting were accepted on a motion by Mr. Murray, second by Mr. Kinsey and unanimously accepted. 

There were no Bills or Communications.

The Executive Director gave an oral report this month on the key initiatives of the Authority. on the key initiatives of the Authority.

The Financial Report for the month of January 2004 was approved on a motion by Mr. Murray, second by Mr. Kinsey, and unanimously accepted.  A copy of the Financial Report are attached hereto, made a part hereof.

There was no Committee Reports.

There was no Old Business.

There was no New Business.

Other Business: 

Mr. Hollinger announced that the next meeting of the Board of the Lancaster County Housing Authority would be held Tuesday, March 23, 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 5:05 p.m.

                                                                                                Diana R. Hess, Secretary