DAUPHIN COUNTY BOARD OF COMMISSIONERS
WORKSHOP MEETING
WEDNESDAY, MAY 25, 2005 (10:00 A.M.)

1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
   1. May 4, 2005 Legislative Mtg.
   2. May 4, 2005 Salary Bd. Mtg.
   3. May 11, 2005 Workshop Mtg.
5. PUBLIC PARTICIPATION
6. DIRECTORS/GUESTS
   1. Commissioners
      1. Presentation of Foster Care Month Proclamation for May.
      2. Presentation of a Proclamation to the Steel High Rollers.
   2. Lou Verdelli, Public Financial Management, Inc.
      1. Refinancing Opportunity
   3. Bob Christoff, Conservation District
      1. Act 167 Stormwater Management Plans for the Wiconisco, Paxton and Spring Creek watersheds.
   4. Barry Wyrick, MH/MR Administrator
      1. Mental Retardation Annual Plan.
7. PERSONNEL
8. DIRECTOR OF PURCHASING
9. TRAINING PACKET
10. ITEMS FOR DISCUSSION/VOTE
    1. Fiscal Year 2005/06 Human Services Development Fund Pre-Expenditure Plan. (***A VOTE IS REQUESTED 5/25/05)
    2. Reappoint Donna Delle Brandmyer to the Dauphin County Area Agency on Aging Council.
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 RETIREMENT BOARD WILL CONVENE IMMEDIATELY FOLLOWING THE COMMISSIONERS' MEETING.

****THE NEXT MEETING WILL BE A COMMISSIONERS' LEGISLATIVE MEETING TO BE HELD WEDNESDAY, JUNE 1, 2005 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."