Minutes Of A Regular Meeting

Of The Board Of The

Lancaster County Housing Authority

October 25, 2005, 4:00 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, October 25, 2005.  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 Chairman, Ralph Murray, and Neil Kinsey.  Absent were Cindy Stewart, Chairman and Miriam Fletcher.

Staff members present were: Randy S. Patterson, Executive Director; David M. Brazina, Deputy Executive Director; Teresa Danforth, Housing Services Director; Aimee Tyson, Community Development Director; and Karen Bousquet, Secretary. 

Mr. Hollinger called the meeting to order at 4:00 p.m.

Public Comment – None

Minutes of the September 27, 2005 meeting were accepted. The motion was made by Mr. Kinsey, second by Mr. Murray and unanimously accepted. 

Correspondence or Communications – None

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

The Financial Report for the month of September 2005 was approved on a motion by Mr. Kinsey, second by Mr. Murray, and unanimously accepted. 

Committee Reports – None

Old Business – None

New Business:

1) The Board adopted a schedule of meetings for 2006. The motion was made by Mr. Kinsey, second by Mr. Murray and unanimously carried. (A copy of said Resolution [Oct 05 #8] is attached hereto, and made a part hereof).

BE IT RESOLVED by the Board of the Lancaster County Housing Authority that the regular meetings for the year 2006 shall be held on the fourth Tuesday of each month, except for the month of December when the meeting will be held on the second Tuesday of the month.  All meetings will be held at 4:00 p.m.  Said meetings will be held at the offices of the Lancaster County Housing Authority, 150 North Queen Street, First Floor, Lancaster, Pennsylvania.

The schedule meetings are as follows:

Tuesday, January 24, 2006

Tuesday, February 28, 2006

Tuesday, March 28, 2006

Tuesday, April 25, 2006

Tuesday, May 23, 2006

Tuesday, June 27, 2006

Tuesday, July 25, 2006

Tuesday, August 22, 2006

Tuesday, September 26, 2006

Tuesday, October 24, 2006

Tuesday, November 28, 2006

Tuesday, December 12, 2006

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 22, 2005, at 4:00 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 4:07 p.m.

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Karen S. Bousquet, Secretary