Minutes Of A Regular Meeting

Of The Board Of The

Lancaster County Housing Authority

September 26, 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,
September 26, 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 James Shultz.

Absent: Miriam Fletcher

Staff members present were: Matthew T. Sternberg, Executive Director; Teresa Danforth, Housing Services Director; Aimee Tyson, Community Development Director;
Karen Bousquet, Community Development Program Assistant; Dale Kaufman, Community Development Project Coordinator; Michael Urenovitch, Community Development Finance Specialist; and Marian Joyce, Secretary.

Others attending: Beth Hoppman, Columbia Avenue Housing; Mary Drozdowski, Columbia Avenue Housing; Melanie LeFevre, LeFevre Funk Architects; Ken Smith, Community Basics, Inc.; Tom Eisemann, Community Basics, Inc.; Keith Orris, Franklin & Marshall College.

The meeting was called to order at 4:07 p.m.

Public Comment – None

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

Committee Reports – None

Old Business – None

New Business:

1) The Board approved a resolution adopting the Annual Plan for Fiscal Year 2007. Ms. Teresa Danforth, Housing Services Director, answered questions from the Board. The motion was made by Mr. Shultz, second by Mr. Kinsey and unanimously carried. (A copy of said Resolution [Sep 06 #10] is attached hereto, and made a part hereof).

NOW, THEREFORE, BE IT RESOLVED by the Board of the Lancaster County Housing Authority to adopt the attached Streamlined Annual Plan for the Year 2007; and

BE IT FURTHER RESOLVED to authorize the Chairman to sign “Certifications of Compliance with the PHA Plans and Related Regulations” and submit said Plan to the U. S. Department of Housing and Urban Development.

Other Business – None

Ms. Stewart announced that the next meeting of the Board of the Lancaster County Housing Authority is expected to be held Tuesday, October 24, 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 4:22 p.m.

Marian C. Joyce, Secretary