Minutes Of A Regular Meeting

Of The Board Of The

Lancaster County Housing Authority

October 24, 2006, 4:00 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 24, 2006. 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: Cindy Stewart, Chairman; Neil Kinsey, Vice-Chair, Miriam Fletcher; and James Shultz.

Absent: Ralph Murray, Treasurer

Staff members present were: Matthew T. Sternberg, Executive Director; David M. Brazina, Deputy Director; Michael Brightbill, Controller; Teresa Danforth, Housing Services Director; Aimee Tyson, Community Development Director; Karen Bousquet, Community Development Program Assistant; and Marian Joyce, Secretary.

Others attending: Jamie Shanker, student, Franklin & Marshall College.

The meeting was called to order at 4:00 p.m.

Public Comment – None

Minutes of the September 22, 2006 meeting were approved. The motion was made by
Mr. Shultz, second by Mr. Kinsey and unanimously accepted.

Bills or Communications – None

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

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

Committee Reports – None

Old Business – None

New Business – None

Other Business:

Ms. Stewart announced that the next meeting of the Board of the Lancaster County Housing Authority is expected to be held Tuesday, November 28, 2006, 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 4:05 p.m.

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                                                                                                                Marian C. Joyce, Secretary