Minutes Of A Regular Meeting

Of The Board Of The

Lancaster County Housing Authority

May 27, 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,
May 27, 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, Jim Shultz, Ralph Murray, Miriam Fletcher and Ed Fisher.  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: Randy Patterson, City of Lancaster.

Ms. Stewart called the meeting to order at 4:31 p.m.

Public Comment – None

Minutes of the April 22, 2008 meeting were approved. The motion was made by Mr. Shultz, second by Mr. Murray and unanimously accepted. 

Bills or Communications – None

Report of the Executive Director is attached hereto, and made a part hereof.
Ms. Danforth, Housing Services Director answered questions from the Board regarding the Monthly Activity and Status Report.

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

Committee Reports – None

Old Business – None

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, June 24, 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