1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
   1. March 28, 2007 Workshop Mtg.
   2. April 4, 2007 Legislative Mtg.
   3. April 4, 2007 Salary Board Mtg.
5. PUBLIC PARTICIPATION
6. DIRECTORS/GUESTS
   1. Commissioners' Proclamation honoring April 9-13, 2007 as "National Telecommunicators' Week".
      1. EMA Staff: Steve Shaver, Jack Harlacker, Mark Mattern, Craig Powers, Cindy Williams, Marshall Mirachi, and Brian Wertz.
   2. Erica L. Baum and Steve Libhart.
      1. Presentation of the 1st Quarter Results of the Restrictive Intermediate Punishment Program.
   3. Daniel P. Kern, Facility Director and Sara Steckbeck, Asst. Director
      1. Presentation of Schaffner 2006 Annual Report
   4. Dan Eisenhauer, Director of Dauphin County MH/MR
      1. Presentation of Mental Health Annual Plan for FY 2008/2009.
7. PERSONNELDIRECTOR OF PURCHASING
8. TRAINING PACKET
9. ITEMS FOR DISCUSSION
   1. Approval to sell the following parcels from the Repository List to the following buyers:
      1. Parcel #11-10-102: 1925 N. 4th Street, to Linda Newton for $1100.00.
      2. Parcel #10-18-20: 2244 Gruber Alley, to Roosevelt Crawford for $300.00.
      3. Parcel #9-43-45: 133 Sylvan Terrace, to Angelo Rodriguez, Jr. for $300.00.
      4. Parcel #15-7-42: 1930A Forster Street, to Amy Kruleski for $350.00.
      5. Parcel #2-19-61: 331 ? Hummel Street, to Amy Kruleski for $400.00.
   2. Authorization to exonerate the current and outstanding taxes on the following GSP Management Company properties:
      1. Parcel No. 29-007-077-032-0062, (80 Dogwood Dr. 32), owner Linda Shadle.
      2. Parcel No. 34-026-005-057-0533, (57 Cedar Manor), owner Ronald Rodgers.
      3. Parcel No. 34-026-05-107-674, (107 Cedar Manor), owner Peggy Wagner. (Total $579.88)
   3. Approval to refund 2007 Real Estate Taxes in regards to Parcel No. 30-013-004, 550 Willow St., for the amount of $2848.17.
10. SOLICITOR'S REPORT
11. CHIEF CLERK'S REPORT
12. COMMISSIONERS' COMMENTS
    1. Jeff Haste, Commissioner
    2. Dominic D. Defrancesco, II Commissioner
    3. George P. Hartwick, III, Commissioner
13. PUBLIC TRANSPORTATION
14. ADJOURNMENT

THE NEXT MEETING WILL BE A COMMISSIONERS' LEGISLATIVE MEETING TO BE HELD WEDNESDAY, April 18, 2007 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."