DAUPHIN COUNTY BOARD OF COMMISSIONERS
WORKSHOP MEETING
WEDNESDAY, JULY 6, 2005 (10:00 A.M.)

1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES June 22, 2005 Workshop Mtg.
5. PUBLIC PARTICIPATION
6. DIRECTORS/GUESTS
   1. Kelly Wolf, Solid Waste Management
      1. Status of Recycling Facility and Change Order-WR #199575 in the amt. of $4,100.00
   2. Bill Welch, Benchmark Solutions, Inc.; and Lou Colon
      1. Summary of the energy program.
   3. Coyle Schwab, Frank Smith, Kevin McCeary, Dan Raup, Larry Leaver, Donna Collins, Selina Lam from Motorola; and Ray Fuller, Roger Kohr, Jim Caldwell and Mary Doherty from M/A-Com.
      1. Wireless Communication Presentation
7. PERSONNEL
8. DIRECTOR OF PURCHASING
9. TRAINING PACKET
10. ITEMS FOR DISCUSSION/VOTE
    1. Appoint William R. Miller of Pillow Borough as Tax Collector to collect County real estate taxes (replacing Rhonda Bordner-resigned)
    2. FY2005/2006 Nursing Home Intergovernmental Transfer.
11. SOLICITOR'S REPORT
12. CHIEF CLERK'S REPORT
13. COMMISSIONERS' COMMENTS
    1. Jeff Haste, Commissioner
    2. Dominic D. DiFrancesco, II, Commissioner
    3. George P. Hartwick, III, Commissioner
14. PUBLIC PARTICIPATION
15. ADJOURNMENT

****THE NEXT MEETING WILL BE A COMMISSIONERS' LEGISLATIVE MEETING TO BE HELD WEDNESDAY, JULY 13, 2004 AT 10:00 A.M.

"THE BOARD RESERVES THE RIGHT, PURSUANT TO ACT 84 OF 1986 AS AMENDED, TO HOLD EXECUTIVE SESSIONS BETWEEN THE TIMES OF THE BOARD'S OPEN MEETINGS FOR ANY PURPOSE AUTHORIZED BY STATUTE."