AGENDA

SPECIAL MEETING OF THE BOARD

OF THE

REDEVELOPMENT AUTHORITY OF THE COUNTY OF LANCASTER

MONDAY, APRIL 14, 2003, 5:00 P.M.

AT THE OFFICES OF THE

LANCASTER COUNTY HOUSING AND REDEVELOPMENT AUTHORITIES

150 NORTH QUEEN STREET, 1^ST FLOOR, SUITE 120

I. Call To Order.

II. Presentation of Proposal to Provide Project Administration and Construction Management Services for the Stadium Project by Robert Hayes, Vice President, Business Development, Barton-Marlow.

III. Discussion of Proposal.

IV. Public Comment.

V. Authorization For Executive Director To Negotiate A Final Scope Of Services And Execute A Contract.

VI. Adjournment.

For additional information or questions regarding this Agenda, please contact Randy S. Patterson, Executive Director at 717-394-0793 or by e-mail at rpatterson@lchra.com.

If you are a person with a disability who wishes to attend this meeting and requires any auxiliary aid, service, or other accommodation to enable you to participate in the meeting, please contact the Redevelopment Authority at (717) 394-0793 to discuss how we may best accommodate your needs.