Minutes Of A Regular Meeting

Of The Board Of The

Lancaster County Housing Authority

April 25, 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, April 25, 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, Chair; Ralph Murray, and Miriam Fletcher.  Absent were: Neil Kinsey, Vice Chair and James Shultz.

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

Others attending:  Mike Weaver, Tabor Community Services and Nancy Williams, Lancaster County Planning Commission.

The meeting was called to order at 4:15 p.m.

Public Comment – None

Minutes of the March 28, 2006 meeting were accepted. The motion was made by Ms. Fletcher, 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 March 2006 was approved on a motion by Mr. Murray, second by Ms. Fletcher, and unanimously accepted. 

Committee Reports – None

Old Business – None

New Business:

1) The Board approved a resolution amending a policy statement establishing authorized signatories for official documents. The motion was made by Ms. Fletcher, second by Mr. Murray and unanimously carried. (A copy of said Resolution [Apr 06 #3] is attached hereto, and made a part hereof).

NOW, THEREFORE, BE IT RESOLVED, by the Board of the Lancaster County Housing Authority to approve an amendment to Attachment “A” of the Policy Statement Establishing Authorized Signatories for Official Documents required for conducting the daily business of the Lancaster County Housing Authority.

2) The Board amended a commercial account agreement with Fulton Bank. The motion was made by Ms. Fletcher, second by Mr. Murray and unanimously carried. (A copy of said Resolution [Apr 06 #4] is attached hereto, and made a part hereof).

NOW, THEREFORE, BE IT RESOLVED by the Board of the Lancaster County Housing Authority to approve execution of the Commercial Account Agreement with Fulton Bank attached hereto.

Other Business – None

Ms. Stewart requested a date change for the next meeting.  The board agreed the next meeting is tentatively scheduled for May 30, 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 4:20 p.m.

________________________

Karen S. Bousquet, Secretary