Minutes Of A Regular Meeting

Of The Board Of The

Lancaster County Housing Authority

October 26, 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, October 26, 2004.  The meeting was held at the offices of the Lancaster County Housing Authority, 150 North Queen Street, Suite 120. 

Members of the Board in attendance were; Edward Hollinger, Vice Chair; Ralph Murray; and Miriam Fletcher. Absent were Cindy Stewart, Chair and Neil Kinsey.

Staff members present were Randy S. Patterson, Executive Director; Teresa Danforth, Director of Community Services; David Brazina, Director of Community Development; and Karen Bousquet, Secretary. 

Others present were Elizabeth Brown, a member of the CDBG Steering Committee and Bruce Clark, New Holland.

Edward Hollinger, Vice Chair called the meeting to order at 5:00 p.m.

Public Comment – None

Minutes of the September 28, 2004 meeting were accepted. The motion was made by Mr. Murray, second by Ms. Fletcher and unanimously accepted. 

Bills or Communications – There were no communications to report. 

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

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

Committee Reports – None

Old Business – None

New Business – None

Other Business – None

Mr. Hollinger announced that the next meeting of the Board of the Lancaster County Housing Authority is expected to be held Tuesday, November 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 5:12 p.m.

Karen S. Bousquet, Secretary