Scheduled meeting agenda.
DAUPHIN COUNTY BOARD OF COMMISSIONERS
COMMISSIONERS’ WORKSHOP MEETING WEDNESDAY, FEBRUARY 3, 2016 10:00 A.M.
I. CALL TO ORDER
II. MOMENT OF SILENCE
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF MINUTES
January 20, 2016
Workshop Meeting January 27, 2016
Legislative Meeting January 27, 2016
Salary Board Meeting
V. EXECUTIVE SESSIONS HELD BETWEEN MEETINGS
VI. PUBLIC PARTICIPATION
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Updated March 14, 2016
Minutes posted by Dauphin County.
PUBLIC PARTICIPATION
Jo-Ann Lauffer and Raymond Jones were present to discuss a concern in Middletown Borough. Their concern centered around a crematory that is owned by Fager- Finkenbinder Funeral Home. The crematory is emitting gases, there is an odor and it is leaving soot on outside furniture, etc. The Commissioners indicated that they would arrange a meeting for all parties to sit and discuss the issue. It is a local issue that would involve the Zoning Board and Council for Middletown Borough.
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VII. DIRECTORS/GUESTS
A. Shannon Williams, CEO, Capital Region Water 1. City Beautiful H2O Campaign
B. Jennie Granger, AICP, Acting Director, PA Department of Transportation, Office of Penn PORTS
1. Update to the PA State Rail Plan VIII.
HUMAN RESOURCES – KAY LENGLE
A. Personnel Packet
IX. PURCHASE ORDERS – RANDY BARATUCCI
A. Purchase Orders
X. TRAINING PACKET
XI. ITEMS FOR DISCUSSION
A. Concurrence to Award the Duke Street Bridge Project – Susquehanna Valley Construction Corporation - $3,779,775.00. (A Vote is Requested 2/3/16)
XII. SOLICITOR’S REPORT – JOE CURCILLO, III, ESQ.
XIII. CHIEF CLERK’S REPORT – CHAD SAYLOR
XIV. COMMISSIONERS’ COMMENTS
A. Jeff Haste, Commissioner
B. Mike Pries, Commissioner
C. George P. Hartwick, III, Commissioner
XV. PUBLIC PARTICIPATION
XVI. ADJOURNMENT
****THE NEXT SCHEDULED MEETING WILL BE WEDNESDAY, FEBRUARY 10, 2016 AT 10:00 A.M. - A COMMISSIONERS’ LEGISLATIVE MEETING.****
“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.”