Minutes Of A Regular Meeting

Of The Board Of The

Lancaster County Housing Authority

March 27, 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, March 27, 2007.  The meeting was held at the office of the Lancaster County Housing Authority, 150 North Queen Street, Suite 120. 

Members of the Board in attendance were: Ralph Murray, Miriam Fletcher and James Shultz.
Absent: Cindy Stewart and Neil Kinsey.

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. 

Also present:   Tom Eisemann and Ken Smith (Community Basics Inc.) and Mary Kay Eckenrode (S&A Homes).

The meeting was called to order at 4:06 p.m.

Public Comment – None

Minutes of the January 23, 2007 meeting were approved. The motion was made by Ms. Fletcher, second by Mr. Shultz 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 Section 8 Management Assessment Program (SEMAP), discussed Housing Voucher activity, and answered questions from the Board.

Financial Report : The Treasurer’s Reports for the months of January and February were approved on a motion by Mr. Shultz, second by Ms. Fletcher, and unanimously accepted.

Committee Reports – None

Old Business - None

New Business - None

Other Business - None

Mr. Murray announced that the next meeting of the Board of the Lancaster County Housing Authority is expected to be held Tuesday, April 24, 2007, 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 4:16 p.m.

Marian C. Joyce, Secretary