Minutes Of A Regular Meeting

Of The Board Of The

Lancaster County Housing Authority

July 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,
July 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, Jim Shultz, and Ed Fisher.  Absent: Ralph Murray and Miriam Fletcher.
Staff members present were:
Matthew T. Sternberg, Executive Director; David M. Brazina, Deputy Executive Director; Aimee Tyson, Community Development Director; Rhonda Lapp, Loan Administrator; and Marian Joyce, Secretary. 
 

Ms. Stewart called the meeting to order at 4:35 p.m. and Ms. Tyson introduced Ms. Rhonda Lapp, the Redevelopment Authority’s Loan Administrator.

 

Public Comment – None

 

Minutes of the June 24, 2008 meeting were approved. The motion was made by Mr. Shultz, second by Mr. Fisher and unanimously accepted. 

 

Bills or Communications – None

 

Report of the Executive Director is attached hereto, and made a part hereof.
Mr. Sternberg reviewed the Section 8 Voucher Utilization Report with the Board and noted that the Housing staff were doing a good job at keeping things moving while Ms. Danforth, Housing Services Director is on vacation.

 

The Financial Report for the month of June was approved on a motion by Mr. Shultz, second by Mr. Fisher, 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, August 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 4:40 p.m.              

 

Marian C. Joyce, Secretary