Minutes Of A Regular Meeting

Of The Board Of The

Lancaster County Housing Authority

March 25, 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, March 25, 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: Jim Shultz, Ralph Murray and, Miriam Fletcher.  
Staff members present were:
Matthew T. Sternberg, Executive Director; David M. Brazina, Deputy Executive Director; Teresa Danforth, Housing Services Director; Aimee Tyson, Community Development Director; and Marian Joyce, Secretary. 
Also present:  Elena Howell, Temple University-Harrisburg.
 

Mr. Shultz called the meeting to order at 4:30 p.m.

 

Public Comment – None

 

Minutes of the March 5, 2008 meeting were approved. The motion was made by Ms. Fletcher, second by Mr. Murray and unanimously accepted. 

 

Bills or Communications: Mr. Sternberg stated that the Authority had received a confirmation letter from the Commissioners reappointing Mr. Murray to the Board for another term.

 

Report of the Executive Director – is attached hereto, and made a part hereof.
Mr. Sternberg congratulated Ms. Danforth, Housing Director, and her staff for meeting the HUD standards and noted that the Authority had received notice from HUD that the Housing Voucher program will receive its full allotment of funds for 2008.

 

The Financial Report for the month of February was approved on a motion by Ms. Fletcher, second by Mr. Murray, and unanimously accepted. 

 

Committee Reports – None

 

Old Business – None

 

Other Business – None

 

Mr. Shultz announced that the next meeting of the Board of the Lancaster County Housing Authority is expected to be held Tuesday, April 22, 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 4:36 p.m.              

 

Marian C. Joyce, Secretary