Minutes Of A Regular Meeting
Of The Board Of The
Lancaster County Housing Authority
June 24, 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,
June 24, 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, Miriam Fletcher and Ed
Fisher. Absent: Cindy Stewart.
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; Michael Urenovitch, Community Development Program Manager; and Stephen
Glatfelter, Community Development Assistant.
Mr. Shultz called the meeting to order at 4:32 p.m. and minutes were taken by Mr. Brazina.
Public Comment – None
Bills or Communications – None
Report of the
Executive Director is attached hereto, and made a part hereof.
Mr. Sternberg discussed the report with the Board with particular emphasis on
the Section 8 Utilization Report and the Family Self Sufficiency (FSS) contract
with Tabor Community Services. Ms. Danforth, Housing Services Director made
additional comments about the FSS program.
The Financial Report for the month of May was approved on a motion by Mr. Fisher, second by Ms. Fletcher, 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, July 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 4:45 p.m.
Marian C. Joyce, Secretary