ANNUAL MEETING NOTICE

The regular, monthly Lehigh County Housing Authority (LCHA) Board of Directors meetings for 2024 will be held on the third Wednesday of each month at 12:00 noon. The dates will be February 21, March 20, April 17, May 15, June 19, July 17, August 21, September 18, October 16, November 20, December 18. These meetings will be held virtually and may be recorded. The meetings and connection instructions for each meeting, as well as, any changes to the meetings, will be advertised in advance in the local newspaper, and on our website (www.lehighcountyha.org).

Please contact Ms. Feiertag if there are any questions at: (610) 965-4514, ext. 5-212.

Christina M. Feiertag
Executive Director

MEETING NOTICE

The regular, monthly Lehigh County Housing Authority (LCHA) Board meeting will be held on Wednesday, May 15, 2024 at 12:00 pm. This meeting will be held virtually and will be recorded. Use the link below to attend via internet, or, call one of the telephone numbers listed to attend by phone.

Topic: LCHA Board Meeting

Time: Wednesday, May 15, 2024 12:00 PM Eastern Time (US and Canada)

Join Zoom Meeting

https://us06web.zoom.us/j/81716651136?pwd=0zpAjjfi4amuLZUjQMsR1Uy9Oa87aO.1

Meeting ID: 817 1665 1136

Passcode: 148966

One tap mobile
+13017158592,,81716651136#,,,,*148966# US (Washington DC)
+13052241968,,81716651136#,,,,*148966# US

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
Meeting ID: 817 1665 1136
Passcode: 148966

Find your local number: https://us06web.zoom.us/u/kdJik5lxg

Please contact Ms. Feiertag if there are any questions at: (610) 965-4514 ext. 5212.
Christina M. Feiertag
Executive Director

AGENDA

May 15, 2024 - 12:00 p.m.

ROLL CALL

PUBLIC INPUT

MINUTES 4/17/2024 (Action Item)

FINANCIAL UPDATE
  1. Comptroller’s Report
  2. 2. Comptroller Memo
EXECUTIVE DIRECTOR REPORT
  1. Capital Fund 2024 Award
  2. HCV Enhanced Vouchers
STAFF REPORTS
  1. Gordon Street Land Lease Update
  2. Voucher Report
  3. Software Update
EXECUTIVE SESSION
  1. Discussion of Bid Procurement
REGULAR SESSION
  1. Ridge Manor Window Bid Update (Action Item)
OLD BUSINESS

NEW BUSINESS

ADJOURNMENT

Board Members

David V. Weinstein, Board Chair
Heidi Baer, Board Vice-Chair/Secretary
Michael Yeager, Board Treasurer
Fred Banuelos, Board Member
Randy Mohr, Resident Board Member
Kent H. Herman, LCHA Solicitor
Christina M. Feiertag, LCHA Executive Director