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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Part 1.

Part 2.

VII. DIRECTORS/GUESTS

A. Shannon Williams, CEO, Capital Region Water 1. City Beautiful H2O Campaign

Part 1.

Part 2.

B. Jennie Granger, AICP, Acting Director, PA Department of Transportation, Office of Penn PORTS

1. Update to the PA State Rail Plan VIII.

Part 1.

Part 2.

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

James Roxbury.

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.”