Minutes Of A Regular Meeting

Of The Board Of The

Lancaster County Housing Authority

March 23, 2004, 5:00 P.M.

150 North Queen Street, Suite 120

Lancaster, PA   17603

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The members of the Board of the Lancaster County Housing Authority met Tuesday, March 23, 2004.  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 5:30 p.m.

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

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

Others present were Mike Uronovitch and Ken Smith from Community Basics, Inc., Tom Eisemann and Dee Stinson-Wolf from Lodge, Inc. and Tom Beckett from Fairmount Capital Advisors.

Public Comment - None

Minutes of the February 24, 2004 meeting were accepted on a motion by Ms. Fletcher, second by Mr. Murray and unanimously accepted. 

Bills or Communications - None

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

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

Committee Reports - None

Old Business - None

New Business - None

Other Business - None

Ms. Stewart announced that the next meeting of the Board of the Lancaster County Housing Authority would be held Tuesday, April 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 5:40 p.m.

                                                                                                Diana R. Hess, Secretary