Minutes Of A Regular Meeting
Of The Board Of The
Lancaster County Housing Authority
January 22, 2008, 4:30 P.M.
202 North Prince Street, Suite 400
Lancaster, PA 17603
The members of
the Board of the Lancaster County Housing Authority met Tuesday,
January 22, 2008. The meeting was held at the offices of the Lancaster
County Housing Authority, 202 North Prince Street, Suite 400.
Members of the Board in attendance were: Cindy Stewart, Chairman, Jim Shultz, and Miriam Fletcher. Absent: Ralph Murray
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 Assistant and stand-in Secretary.
Ms. Stewart called the meeting to order at 4:40 p.m.
Public Comment - None
Bills or Communications – None
Report of the Executive Director: Mr. Sternberg presented his report to the board. Report attached.
The Financial Reports for the months of November and December were approved on a motion by Mr. Shultz, second by Ms. Fletcher, and unanimously accepted.
Committee Reports – None
Old Business – None
New Business: Election
of new officers. On a motion by Ms. Fletcher, second by Mr. Shultz and
unanimously accepted, the board elected:
Ms. Cindy Stewart, Chair; Mr. James Shultz, Vice-Chair and Marian Joyce, Secretary.
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, February 26, 2008, at 4:30 p.m. at the offices of the Lancaster County Housing and Redevelopment Authorities, 202 North Prince Street, Suite 400, Lancaster, PA.
The meeting was adjourned at 4:55 p.m.
Marian C. Joyce, Secretary