DAUPHIN COUNTY BOARD OF COMMISSIONERS
WORKSHOP MEETING
WEDNESDAY, FEBRUARY 13, 2007 (10:00 A.M.)

1. TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
   1. January 30, 2008 Workshop Meeting
   2. February 6, 2008 Legislative Meeting
   3. February 6, 2008 Salary Board Meeting
5. PUBLIC PARTICIPATION
6. DIRECTORS/GUESTS
   1. Barry Wickes, President of PA Tourism
      Randy Stuart, GM of Holiday Inn Harrisburg/Hershey
      1. Ordinance #1-2008 - Hotel Tax
   2. Stephen Libhart, District Attorney's Office
      1. Dauphin County Drug & Alcohol R.I.P. Grant Modification
      2. Project Safe Neighborhoods Firearm Prosecutor Grant
   3. Matthew Kirk, Managing Director, Access Financial Markets
      1. Series of 2007 Bonds / XL Capital Rating Downgrade
   4. H. Michael Liptak, Chairman, Dauphin County General Authority
      1. Dauphin Highlands Golf Course
7. PERSONNEL
8. DIRECTOR OF PURCHASING
   1. Purchase Orders
9. TRAINING PACKET
10. ITEMS FOR DISCUSSION
    1. Ordinance #1-2008 Hotel Tax. (***A VOTE IS REQUESTED 2/13/08***)
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, FEBRUARY 20, 2008 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."