DAUPHIN COUNTY BOARD OF COMMISSIONERS
WORKSHOP MEETING
WEDNESDAY, OCTOBER 26, 2005 (10:00 A.M.)

1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
   1. October 5, 2005 Legislative Mtg.
   2. October 5, 2005 Salary Bd. Mtg.
   3. October 12, 2005 Workshop Mtg.
5. PUBLIC PARTICIPATION
6. DIRECTORS/GUESTS
   1. Commissioners
      1. Presentation of Proclamation marking the Sixth Anniversary of the Whitaker Center - Byron Quann, President of the Whitaker Center.
      2. Presentation of bike winners - Pam Garver & Travis Hock Coke representatives - Mike Metzgar and Steve Koropchak
   2. Garry Esworthy, Risk Manager
      1. Review of the Vehicle Policy.
   3. Faye Fisher, Personnel Director
      1. Review of Performance Evaluation.
7. PERSONNEL
8. DIRECTOR OF PURCHASING
9. TRAINING PACKET
10. ITEMS FOR DISCUSSION
    1. Parking Lease Agreement with Dauphin County Industrial Development Authority to provide parking space for Graystone Bank. (***A VOTE IS REQUESTED 10/26/05)
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 MEET IMMEDIATELY FOLLOWING THE COMMISSIONERS' MEETING)

****THE NEXT MEETING WILL BE A COMMISSIONERS' LEGISLATIVE MEETING TO BE HELD WEDNESDAY, NOVEMBER 2, 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."