Minutes Of A Regular Meeting
Of The Board Of The
Lancaster County Housing Authority
November 28, 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,
November 28, 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; Ralph Murray, Treasurer; and Miriam Fletcher, Assistant Treasurer.
Staff members present were: Matthew T. Sternberg, Executive Director; David M. Brazina, Deputy Director; Teresa Danforth, Housing Services Director; Aimee Tyson, Community Development Director; Karen Bousquet, Community Development Program Assistant; and Marian Joyce, Secretary.
The meeting was called to order at 4:00 p.m.
Public Comment – None
Minutes of
the October 24,
2006 meeting were approved.
The motion was made by
Mr. Kinsey, second by Mr. Murray 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 October 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 approved a resolution adopting a schedule of meetings for the 2007 year. The motion was made by Mr. Murray, second by Mr. Kinsey and unanimously carried. (A copy of said Resolution [Nov 06 #11] 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 2007 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 immediately following the 4:00 p.m. meeting of the Lancaster County Housing Authority. Said meetings will be held at the offices of the Lancaster County Housing Authority, 150 North Queen Street, First Floor, Lancaster, Pennsylvania.
The scheduled meetings are as follows:
Tuesday, January 23, 2007
Tuesday, February 27, 2007
Tuesday, March 27, 2007
Tuesday, April 24, 2007
Tuesday, May 22, 2007
Tuesday, June 26, 2007
Tuesday, July 24, 2007
Tuesday, August 28, 2007
Tuesday, September 25, 2007
Tuesday, October 23, 2007
Tuesday, November 27, 2007
Tuesday, December 11, 2007
Other Business:
1) The Chairman appointed Miriam Fletcher and Ralph Murray to the nominating committee for 2007.
Ms. Stewart announced that the next meeting of the Board of the Lancaster County Housing Authority is expected to be held Tuesday, December 12, 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 4:08 p.m.
________________________
Marian C. Joyce, Secretary