Minutes Of A Regular Meeting

Of The Board Of The

Lancaster County Housing Authority

May 4, 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, May 4, 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 5:00 p.m.

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

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

Others present were Brian Koscelansky and Rich Grubb from Stevens and Lee. PC, Jon Danos from Lancaster Baseball, and Tom Beckett from Fairmount Capital Advisors.

Public Comment - None

Minutes of the March 23, 2004 meeting were accepted on a motion by Mr. Hollinger, second by Mr. Murray and unanimously accepted. 

Bills or Communications - Communications is a part of the Executive Director's report. 

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

The Financial Report for the month of March 2004 was approved on a motion by Mr. Murray, second by Mr. Hollinger, and unanimously accepted.  

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 is expected to be held Tuesday, June 1, 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 5:10 p.m.

                                                                                                Diana R. Hess, Secretary