Minutes Of A Regular Meeting

Of The Board Of The

Lancaster County Housing Authority

January 23, 2007, 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,
January 23, 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;  Neil Kinsey, Vice-Chair; Ralph Murray; and James Shultz.  Absent: Miriam Fletcher

 

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 4:05 p.m.

 

Public Comment – None

 

Minutes of the December 12, 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. Mr. Sternberg and Ms. Danforth described the process under way to purge the client waiting list and answered questions from the Board.

 

Financial Report : The financials for the months of November and December were approved on a motion by Mr. Shultz, second by Mr. Kinsey, and unanimously accepted.

 

Committee Reports - None                                                                                                                                     A motion was called to accept the slate of officers as presented by the Nominating Committee.  The motion to accept was made by Ms. Fletcher, second by Mr. Kinsey and unanimously accepted.  Officers for

 

Old Business: Mr. Murray requested an amendment to the slate of officers for 2007 presented at the December 12, 2006 meeting.  A motion was called to amend the slate of officers, noting there is no Housing Authority Treasurer or Assistant Treasurer, and a Secretary needed to be appointed.  The motion to approve the revised slate was made by Mr. Shultz, second by Mr. Kinsey and unanimously accepted.  Officers for 2007 are: Cindy Stewart, Chair; Neil Kinsey, Vice Chair; and Secretary by appointment, Marian Joyce.

 

New Business - None