Before

                     THE TOBYHANNA TOWNSHIP PLANNING COMMISSION

                                            ---



                In Re:  Regular Business Meeting



                                            ---

                   TOBYHANNA TOWNSHIP GOVERNMENT CENTER BUILDING
                                       State Avenue
                           Pocono Pines, Pennsylvania 18350
                   Thursday, January 4, 2007, beginning at 7 p.m.

                                            ---

                PRESENT:       MARK SINCAVAGE, Chairperson
                               JOSEPH MILLER, Vice-Chairperson
                               GLENN RIEKER, Board Member
                               ROBERT BAXTER, Board Member
                               TED VANDERVLIET, Board Member

                               ROBERT McHALE, P.E.,
                               Township Engineer

                               PATRICK ARMSTRONG, ESQUIRE,
                               Solicitor

                ALSO PRESENT:  PHYLLIS HAASE, Zoning Officer

                                            ---










                                     Panko Reporting
                              537 Sarah Street, 2nd Floor
                            Stroudsburg, Pennsylvania 18360
                                     (570) 421-3620




                                                                        2

           1                         MR. ARMSTRONG:  Good evening.

           2    I'd just like to call to order the meeting.  We are

           3    going to start tonight with the reorganization

           4    meeting for 2007.  And the way we are going to do

           5    that is the planning commission will appoint a

           6    temporary chairman to go through the reorganization

           7    of appointing the new chair and vice chair for the

           8    2007 year.  And for those of you who do not know

           9    me, my name is Patrick Armstrong.  I'm with Grim,

          10    Biehn & Thatcher.  We were just recently appointed

          11    the planning commission solicitor in 2007.

          12                         So with that I call the meeting

          13    to order for the reorganization.

          14                         MR. SINCAVAGE:  I'll make a

          15    motion that we appoint Joe Miller as temporary

          16    chairman.

          17                         MR. VANDERVLIET:  Second.

          18                         MR. MILLER:  Okay.  We have the

          19    -- looking for nominations for chairman,

          20    vice-chairman, secretary.  Who else is there?

          21                         MR. ARMSTRONG:  That's it.

          22                         MR. MILLER:  Do I hear some

          23    motions?

          24                         MR. RIEKER:  I'd like to make a

          25    motion that we nominate Mark Sincavage for




                                                                        3

           1    chairperson.  Do we do this individually or --

           2    do we have to do each office individually or can we

           3    do all three at once?

           4                         MR. ARMSTRONG:  You would do it

           5    each individually so it's clear.

           6                         MR. BAXTER:  I'll second the

           7    motion.

           8                         MR. MILLER:  Discussion?  All in

           9    favor?

          10                         MR. RIEKER:  Aye.

          11                         MR. BAXTER:  Aye.

          12                         MR. VANDERVLIET:  Aye.

          13                         MR. MILLER:  Aye.

          14                         MR. RIEKER:  I also make a

          15    motion for Joe Miller to be the vice chairperson

          16    for all of our vices.

          17                         MR. VANDERVLIET:  Second.

          18                         MR. MILLER:  We have a motion

          19    and a second.  All in favor?

          20                         MR. SINCAVAGE:  Aye.

          21                         MR. RIEKER:  Aye.

          22                         MR. BAXTER:  Aye.

          23                         MR. VANDERVLIET:  Aye.

          24                         MR. SINCAVAGE:  I'll make a

          25    motion that we appoint Glenn Rieker as secretary of




                                                                        4

           1    the board.

           2                         MR. MILLER:  I'll second that.

           3    Any Discussion?  All in favor?

           4                         MR. SINCAVAGE:  Aye.

           5                         MR. BAXTER:  Aye.

           6                         MR. VANDERVLIET:  Aye.

           7                         MR. MILLER:  Aye.  Motion is

           8    carried.  I'll turn the meeting over to Mark

           9    Sincavage.

          10                         MR. SINCAVAGE:  I'll make a

          11    motion we adjourn the reorganization meeting.

          12                         MR. BAXTER:  Second.

          13                         MR. MILLER:  All in favor?

          14                         MR. SINCAVAGE:  Aye.

          15                         MR. RIEKER:  Aye.

          16                         MR. BAXTER:  Aye.

          17                         MR. VANDERVLIET:  Aye.

          18                         MR. MILLER:  Aye.

          19                         MR. SINCAVAGE:  Thank you to the

          20    board for the appointment.  I appreciate that.

          21                         I'll call the regularly

          22    scheduled meeting of Tobyhanna Township Planning

          23    Commission for Tuesday, January 4th to order.  Any

          24    public comments on anything in general?

          25                         Next order of business is




                                                                        5

           1    approval of the minutes for November 16, 2006,

           2    which we received by e-mail.

           3                         MR. VANDERVLIET:  So moved.

           4                         MR. SINCAVAGE:  I have a motion.

           5    Do I have a second to the motion?

           6                         MR. MILLER:  Second.

           7                         MR. SINCAVAGE:  Any further

           8    discussion?  All those in favor please say aye.

           9                         MR. MILLER:  Aye.

          10                         MR. RIEKER:  Aye.

          11                         MR. BAXTER:  Aye.

          12                         MR. VANDERVLIET:  Aye.

          13                         MR. SINCAVAGE:  Aye.

          14                         We need approval for the minutes

          15    of December 7, 2006, which we received by e-mail.

          16                         MR. MILLER:  I'll make a motion

          17    to approve.

          18                         MR. SINCAVAGE:  We have a

          19    motion.  Do I have a second to the motion?

          20                         MR. BAXTER:  Second.

          21                         MR. SINCAVAGE:  All those in

          22    favor please say aye.

          23                         MR. MILLER:  Aye.

          24                         MR. RIEKER:  Aye.

          25                         MR. BAXTER:  Aye.




                                                                        6

           1                         MR. VANDERVLIET:  Aye.

           2                         MR. SINCAVAGE:  Aye.

           3                         Old business, Shikhman medical

           4    office building.  Sarah?

           5                         MS. SARAH BUE-MORRIS:  Which

           6    one?

           7                         MR. SINCAVAGE:  Shikhman.

           8                         MS. SARAH BUE-MORRIS:  This is

           9    what we have come in with last year.  But because

          10    the Hoffmans can't get approval of their sewer

          11    system, we are looking at new sketches.  So it

          12    looks like Sketch No. 1 will not work because the

          13    property is not perking except for right along the

          14    front.

          15                         So it now looks like we are

          16    going to have to go to Sketch No. 2 and reconfigure

          17    it slightly.  The building is going to be about a

          18    third smaller.  It was originally a little bit

          19    wider than 50 feet and 150 feet long.  It's now

          20    only going to be 100 foot long.

          21                         MR. RIEKER:  Aren't the

          22    measurements reversed?  Shouldn't it be that way?

          23                         MS. SARAH BUE-MORRIS:  Right.

          24                         MR. SINCAVAGE:  Yes, I see what

          25    you're saying.




                                                                        7

           1                         MR. RIEKER:  It should be 100

           2    feet this way and 50 feet that way.

           3                         MS. SARAH BUE-MORRIS:  Yes, it

           4    is.  It's just shown -- the 100 feet is that way.

           5    This is just showing doors.

           6                         MR. RIEKER:  I don't think it's

           7    -- oh, I see.  Okay.  Got it.

           8                         MS. SARAH BUE-MORRIS:  Yes.

           9    See, that little triangle there is a doorway.

          10                         MR. RIEKER:  I was looking at

          11    the dimension lines drawing.

          12                         MS. SARAH BUE-MORRIS:  Yes.

          13    It does meet the requirements for the 50 by 100

          14    foot long building for the parking with one extra

          15    space.  The problem we are going to have is that we

          16    would like to make the building 15,000 square feet

          17    not including the interior hallway.  So what we'd

          18    like to do is bump the building out 2 feet on the

          19    second and third floor and 2 feet, you know, front

          20    and back, which means I am a little shy on parking

          21    spaces.

          22                         But what I was thinking about

          23    doing is when the sewer comes along, we could

          24    replace this reserve section with parking spaces

          25    for the future, which would give us more than




                                                                        8

           1    enough parking spaces.  As a matter of fact, in the

           2    future we could also eliminate the primary system

           3    once we connect it to the sewer system when it's

           4    extended.  And we all know that essentially it will

           5    be.

           6                         And I can get a whole bunch more

           7    parking spaces, but I don't really want to go to

           8    the zoning hearing board for that.  I was kind of

           9    hoping that you guys would give me a break.

          10                         MR. SINCAVAGE:  Bob, is that in

          11    the zoning or the reserve there?

          12                         MR. McHALE:  We'll have to check

          13    with our sewage enforcement officer to see if they

          14    can do anything like that over the reserved area.

          15    We'll check with John Brogan.

          16                         MS. SARAH BUE-MORRIS:  Okay.

          17                         MR. SINCAVAGE:  And where is it

          18    in the ordinance that --

          19                         MS. SARAH BUE-MORRIS:  It is in

          20    the zoning.  The parking is in the zoning.

          21                         MR. SINCAVAGE:  The parking is

          22    in the zoning.

          23                         MS. SARAH BUE-MORRIS:  Right.

          24                         MR. SINCAVAGE:  But what about

          25    the reserved area for the --




                                                                        9

           1                         MS. SARAH BUE-MORRIS:  Oh, that?

           2    I have no idea.

           3                         MR. McHALE:  A separate chapter.

           4                         MR. SINCAVAGE:  A separate

           5    chapter in the zoning, though?

           6                         MS. SARAH BUE-MORRIS:  No.

           7                         MR. McHALE:  No, in the code, in

           8    the SALDO.

           9                         MS. SARAH BUE-MORRIS:  Yes.

          10                         MR. SINCAVAGE:  All right.  And

          11    we need to check or have you check with the sewage

          12    enforcement officer to see on that.  And I would

          13    ask that the solicitor check and see if there is

          14    anything in the code that prevents us from using

          15    that area for parking.

          16                         MS. SARAH BUE-MORRIS:  As long

          17    as we show it as future parking, then, you know,

          18    I was kind of hoping you could give it to me.

          19                         MR. SINCAVAGE:  But you're

          20    saying that if you bump out the building, you're

          21    not going to have enough parking.

          22                         MS. SARAH BUE-MORRIS:  Right

          23    away, but we would eventually meet the

          24    requirements.  And the only thing I'm asking for is

          25    a 4-foot-wide corridor inside the building.  I




                                                                        10

           1    mean, it's not like it's going to be usable space,

           2    because we can only bump out the building 2 feet in

           3    any direction without providing additional support

           4    for the floors above.

           5                         MR. BAXTER:  How many spaces

           6    short would this be?

           7                         MS. SARAH BUE-MORRIS:  It would

           8    be two or three spaces short, that's all, because

           9    we are only talking about like 600 feet, which

          10    would be two spaces.

          11                         MR. SINCAVAGE:  Well, we need to

          12    check on those items and have you check on some

          13    items.

          14                         MS. SARAH BUE-MORRIS:  Okay.

          15                         MR. SINCAVAGE:  Any other

          16    comments?  Do you have anything else to present?

          17                         MS. SARAH BUE-MORRIS:  Ms.

          18    Connelly does.

          19                         MS. CONNELLY:  I guess the last

          20    meeting I wasn't here.  And it was requested by the

          21    board that we tuck the system on the side.  And I

          22    knew just from our original engineers that it was

          23    going to perk along the front.  We tried to

          24    accommodate and it didn't work.  So now we just

          25    found out that where our perk -- where we were




                                                                        11

           1    perking, our original engineering firm out of

           2    Stroudsburg, perked in the right-of-way.  So, we

           3    have a suitable site in the right-of-way.

           4                         So Sarah is going to be spending

           5    a lot of time now trying to basically clean up that

           6    mess and we'd like to be able to get on for the

           7    next meeting.  And I don't know if Sarah is going

           8    to be able to redesign this as complete as you'd

           9    like to see it in a timely fashion.  And so we are

          10    right here.

          11                         What I'm trying to do is save

          12    this project.  These developers have done nothing

          13    but put money into this for the last two years.  It

          14    took one year to get two buildings done.  It's sort

          15    of gone on and on and on.  And they see this as

          16    money going out, out, out, and they are ready to

          17    pull the project.

          18                         And this is a good thing for the

          19    area.  We are talking probably over $30,000 a year

          20    into the tax base or more.  We are going to keep

          21    all of the construction local so you can tap into

          22    that extra one percent.  Not a child in your school

          23    system.  It's going to be a Class A space with

          24    marble.  It's going to be probably one of the

          25    nicest buildings on Route 940.  My suggestion is to




                                                                        12

           1    you use it as a prototype.  Just take it and run

           2    with it.

           3                         This is a good thing.  It's not

           4    going to be medical.  It's no longer medical.

           5    Saint Luke's is who was looking at us.  And they

           6    got bigger.  They were waiting to finish their West

           7    End project.  They got bigger, and we got smaller.

           8    And we couldn't guarantee them that we could have

           9    anything finished for them within a year.  And we

          10    lost it, not that -- I think we were close, but we

          11    lost it to Tannersville.

          12                         We'll be able to maybe put one

          13    or two doctors in here.  It's no longer a medical

          14    facility.  Parking spots just will not allow that

          15    to happen.  The way that -- the building will be

          16    all three floors.  My understanding of the

          17    marketing in the area is that people are looking

          18    for larger spaces.  So I'm looking to divide it

          19    into six 2500-square-foot usable spaces.  And I'm

          20    just asking for anything that's discretionary.

          21                         I need to get this passed.  I'm

          22    going to lose this project.  And I think we are all

          23    going to lose the project if I can't put something

          24    together in the next 60 days.  So, I'm just asking

          25    you to do whatever is discretionary.  Help me out.




                                                                        13

           1    I'll be back at the next meeting.

           2                         We have to get another -- we

           3    have to now redig where we thought we had it.  We

           4    don't have it.  Where we tried to accommodate the

           5    planning board, we can't do it.  We will decorate

           6    the sand mound the best.  And I know, Glen, you can

           7    landscape it anyway you want.  We'll do whatever it

           8    takes to do it.  I just need to get it done or I'm

           9    going to lose the project.  We are all going to

          10    lose the project.

          11                         MR. SINCAVAGE:  You're before us

          12    tonight as a sketch plan.

          13                         MS. CONNELLY:  This is a

          14    preliminary sketch plan?

          15                         MS. SARAH BUE-MORRIS:  Yes.

          16                         MS. CONNELLY:  I just like to

          17    ask that if Sarah can have sometime.  I met with

          18    John Brogan today and showed him the sites.  I

          19    can't tell you what his comments were, but it was

          20    his -- it's going to take some time.  We have some

          21    time before the ground freezes.  We can probably

          22    get some backhoes out there next week.

          23                         And then Sarah can't even go to

          24    work until she knows exactly what she's looking at,

          25    where the driveway is going to have to go.  I paced




                                                                        14

           1    it off today.  I know there is room for it.  I just

           2    don't know where the driveway is going to come in

           3    and what Sarah is going to have to do.  And she is

           4    not going to be able to put this together in a week

           5    if it's going to take us a week to ten days just to

           6    find a suitable site and to get back out there and

           7    redig.

           8                         And that's all I'm asking for,

           9    is to be able to come back and let Sarah have some

          10    time to turn in -- this is preliminary and it

          11    should work.

          12                         MR. ARMSTRONG:  Just so you

          13    understand, you keep saying preliminary.  This

          14    isn't a preliminary plan.  This is a sketch plan.

          15    You brought this in.  I believe it's the

          16    commission's ability to look at your plan, make

          17    suggestions and determine what their thoughts are.

          18    They are not going to make any recommendations

          19    tonight.  They're just reviewing it.

          20                         MS. CONNELLY:  Well, I

          21    understand that.  I'm just asking for --

          22                         MR. McHALE:  One other point I

          23    just wanted to add, is that the original land

          24    development plan for the Shikhman medical office

          25    was submitted several months ago.  And we began to




                                                                        15

           1    look at it in that light.  And then when they ran

           2    into the issue where they couldn't get the sewage

           3    capacity, they are coming back now with the

           4    modifications to what was originally submitted by

           5    downsizing the development.  And then I guess we

           6    were going to plan to kind of keep it on track as

           7    the original land development submittal, just a

           8    continuation of that, this modified version of it.

           9                         So I guess that I'm not sure

          10    exactly what you're asking, you know, the

          11    discretionary thing, but it comes down to just

          12    redesigning based upon a new sketch plan that they

          13    presented tonight and then resubmitting that.

          14                         MS. SARAH BUE-MORRIS:  Yes.

          15    If we could, what we'd like to do is submit late.

          16    Because the three weeks before the meeting is

          17    obviously not going to work given the fact that the

          18    meeting is tonight, the septic testing has to be

          19    redone next week, and then I'd have like two days

          20    to submit the plans.  That's not going to happen.

          21    I mean, I'm not going without sleep for two days.

          22                         MR. SINCAVAGE:  Sarah, you've

          23    been here long enough to know that we hear this

          24    from a lot of applicants.

          25                         MS. SARAH BUE-MORRIS:  Right.




                                                                        16

           1                         MR. SINCAVAGE:  And this board

           2    has always stood by the timeframes.

           3                         Does anyone else have any

           4    comments.

           5                         MS. CONNELLY:  That's what I

           6    meant about discretionary.

           7                         MR. SINCAVAGE:  I know.

           8    Comments?

           9                         MR. BAXTER:  How much time do

          10    you think it's going to be?

          11                         MS. SARAH BUE-MORRIS:  Well, I

          12    think I can get preliminary plans back in here in a

          13    week, because basically all I'm doing is downsizing

          14    the plans.  In other words, if you look at this, I

          15    can save this part of the profile.  I can save

          16    probably this whole detention basin swale here.

          17                         So, basically what I'm looking

          18    at doing is minimizing how much work -- even if I

          19    can't get a full set of plans in, if you would just

          20    let Bob accept basically preliminary plans, and,

          21    you know, do a gross review and say, okay, you

          22    know, let's do this and let's do that.  I have a

          23    whole rooftop garden to design.  I mean, obviously,

          24    that's not coming in in the next submittal.

          25                         MR. McHALE:  Sarah, is this over




                                                                        17

           1    an acre total?

           2                         MS. SARAH BUE-MORRIS:  No.

           3                         MR. McHALE:  What's the size?

           4                         MS. SARAH BUE-MORRIS:  It is

           5    over an acre.  But because we are not doing any

           6    discharge during construction, there is no NPDES

           7    involved.

           8                         MR. McHALE:  PennDOT, you still

           9    need to work with PennDOT, correct, for an HOP?

          10                         MS. SARAH BUE-MORRIS:  That's

          11    true, yes.

          12                         MR. McHALE:  So hurrying it

          13    through the planning commission doesn't necessarily

          14    mean you'll have your permits and ready to

          15    construct?

          16                         MS. SARAH BUE-MORRIS:  That's

          17    true.

          18                         MS. CONNELLY:  That's okay.

          19    We are just trying to get past something.

          20                         MS. SARAH BUE-MORRIS:  We are

          21    just trying to show the client something.  We need

          22    to show the client movement is the problem.

          23                         MS. CONNELLY:  Then again,

          24    wasn't there a question about what if we lowered

          25    the square footage, would we still be required to




                                                                        18

           1    have a PennDOT permit?

           2                         MS. SARAH BUE-MORRIS:  Yes.

           3    That was the other thing is, since we are now

           4    two-thirds of the size we originally were, do we

           5    still need to do the traffic study?

           6                         MR. McHALE:  Yes.

           7                         MS. CONNELLY:  Has the school

           8    done theirs yet for their light, do you know?

           9                         MR. McHALE:  For the?

          10                         MS. CONNELLY:  The school has to

          11    do a traffic study, the back way anyway.

          12                         MR. McHALE:  They have plans in

          13    to install the light.

          14                         MS. CONNELLY:  So they had to

          15    have done the traffic survey, that would have

          16    preceded that?  Okay.

          17                         MR. SINCAVAGE:  Any comments

          18    from the board or questions?

          19                         MR. MILLER:  The only thing I'd

          20    say is it would be nice to help out.  I don't know

          21    exactly how to do that.

          22                         MR. RIEKER:  The challenge that

          23    you always run into in that is that we've had this

          24    discussion before, is managing or planning by

          25    exception, which always becomes difficult because




                                                                        19

           1    the next person wants exception.  And then we back

           2    Bob into a corner timeframewise.  And I feel for

           3    you and the challenges that you've had, but I know

           4    when we work with our clients, if they want

           5    something done by X time, we know that we have to

           6    start it at this time or it can't be done, period,

           7    you know.  If a farmer wants to harvest corn in

           8    August, they can't plant it in July.  So you run

           9    into that challenge.  You just have to plan ahead.

          10    I know clients' needs change.

          11                         MS. CONNELLY:  This has been a

          12    comedy of errors.

          13                         MR. RIEKER:  Pardon me?

          14                         MS. CONNELLY:  This has been a

          15    comedy of errors in as far as engineering.  And I

          16    can't even tell you how much money we spent on the

          17    first engineering firm that dug in the right-of-way

          18    where we now should be sitting here saying we can

          19    now apply for a sanitary permit.

          20                         MR. RIEKER:  We understand that.

          21                         MS. CONNELLY:  We don't have

          22    control.  We hire people.  And you think they are

          23    going to do a good job.

          24                         MR. RIEKER:  We had that

          25    conversation with Pocono Manor when they were




                                                                        20

           1    before us.  And people wondered why they got

           2    approved so fast.  One of the reasons is hands down

           3    their drawings are done, things were in place.  You

           4    couldn't find a thing wrong with their drawings.

           5    And the fact that sometimes it amazed me some of

           6    the things we see come before us from engineers

           7    that you pay dearly for, that I just chuckle.  I'm

           8    going, I can't believe this guy or woman is getting

           9    paid for the lack of services they provided, but

          10    that's not on us.  That's on your relationship with

          11    the engineering firm.  And, like I said, I just

          12    have a difficult time --

          13                         MS. CONNELLY:  But it's dug.

          14                         MR. BAXTER:  Is there anyway to

          15    hurry up the perk?

          16                         MS. CONNELLY:  You know, we just

          17    came through the holidays.  I mean, the timing all

          18    the way around is bad.  We thought we had it.  We

          19    thought it was there.  And you also requested last

          20    month that we tuck it away in the side.  And we

          21    tried -- we had them out there and we wasted,

          22    basically -- we had our opportunity.  And we tried

          23    to tuck it to accommodate, you know -- we'll

          24    accommodate anybody.  I'd like to see it on the

          25    side myself.




                                                                        21

           1                         I wish I had been there because

           2    I knew how far back I'm allowed to go, and it's

           3    just -- you get to a certain point on that lot and,

           4    you know -- we are also dealing with a circular

           5    driveway that has been compacted over the years,

           6    that, you know, you go 20 inches down, you're going

           7    to hit nothing but whatever anybody has compacted

           8    over the last 50 years.  So we really had -- I

           9    mean, I thought we had it.  And then we tried to

          10    accommodate the planning board by tucking it to the

          11    side.

          12                         MR. McHALE:  If I can interrupt.

          13    Please don't refer back to the planning board that

          14    you tried to accommodate them and you lost 30 days.

          15    You've had this on the agenda for a year.

          16                         MS. CONNELLY:  Well, with the

          17    sewer system, yes.

          18                         MR. McHALE:  Right.  So --

          19                         MS. CONNELLY:  And I don't mean

          20    to.  I'm just saying we tried --

          21                         MR. McHALE:  Well, you're making

          22    it seem like because they asked for something to go

          23    on the side of the project, that they lost -- you

          24    lost out on 30 days.  And now the burden is on them

          25    to help you out to make it right.  And it's not --




                                                                        22

           1    that's not right.

           2                         MS. CONNELLY:  Well, I think the

           3    burden is on everyone to do something that is a

           4    good thing for everybody concerned, you know.  And

           5    that's my --

           6                         MR. SINCAVAGE:  The board is

           7    available to review your plans when they are

           8    resubmitted in a timely fashion.

           9                         MS. CONNELLY:  Okay.

          10                         MR. SINCAVAGE:  Okay.  You know,

          11    we can't make exceptions to everyone.

          12                         MS. CONNELLY:  So, Sarah, your

          13    house or my house?

          14                         MS. HAASE:  Excuse me.  With

          15    that being said, I want to go on record.  Sarah,

          16    I'm going to give you the schedule with the cutoff

          17    dates so you have them for all your projects.

          18                         MS. SARAH BUE-MORRIS:  Thank

          19    you.

          20                         MS. HAASE:  Okay?

          21                         MS. SARAH BUE-MORRIS:  Yes.

          22                         MR. SINCAVAGE:  Anything

          23    further?

          24                         MS. SARAH BUE-MORRIS:  No.

          25                         MR. SINCAVAGE:  Next item is




                                                                        23

           1    Dunkin Donuts land development plan.  It looks like

           2    we have received a copy of a letter requesting that

           3    this be continued.  How are we on timeframes with

           4    this project?  We accepted it on 12/7/2006.  So,

           5    are we still okay on timeframe?

           6                         MR. ARMSTRONG:  We should be.

           7                         MR. SINCAVAGE:  It's Dunkin

           8    Donuts.  It's the third project down.

           9                         MR. ARMSTRONG:  Land

          10    development?

          11                         MR. SINCAVAGE:  Yes.

          12                         MR. ARMSTRONG:  Yes, we are

          13    still okay.  It looks like March 7th of '07 would

          14    be the time that we need an extension, 90 days out

          15    from 12/7.

          16                         MR. SINCAVAGE:  This really

          17    isn't a request to table, though.  I'm reading this

          18    again.  And this is actually for the zoning hearing

          19    board.  Have you heard any -- this is zoning

          20    hearing board.

          21                         MR. MILLER:  It was tabled.

          22    They weren't actually here at this meeting.

          23                         MR. SINCAVAGE:  Right.  They

          24    weren't.

          25                         MR. MILLER:  And that's our




                                                                        24

           1    rundown of open projects.

           2                         MR. McHALE:  If I remember

           3    correctly, they had a setback issue that they were

           4    dealing with, that they needed to submit to the

           5    zoning hearing board.  So yes, that looks correct.

           6                         MR. SINCAVAGE:  There is no one

           7    here, so we just table it.  This letter asks for a

           8    continuance until January 2007 for the zoning

           9    hearing board.

          10                         I'll entertain a motion to table

          11    Dunkin Donuts.

          12                         MR. MILLER:  So moved.

          13                         MR. SINCAVAGE:  Do I have a

          14    second to the motion?

          15                         MR. VANDERVLIET:  Second.

          16                         MR. SINCAVAGE:  I have a second

          17    to the motion.  Any further discussion?  All those

          18    in favor say aye.

          19                         MR. MILLER:  Aye.

          20                         MR. RIEKER:  Aye.

          21                         MR. BAXTER:  Aye.

          22                         MR. VANDERVLIET:  Aye.

          23                         MR. SINCAVAGE:  Aye.

          24                         Pinecrest Lake.  Anybody here

          25    for Pinecrest?




                                                                        25

           1                         MR. BRANDON CARROLL:  I'm sorry.

           2    I talked to the office today.  Our engineer became

           3    ill and could not get me the plans based on last

           4    month's meeting, the revisions.  We've got

           5    easements and everything.  I just need him to put

           6    it on the plans.  I was unable to do that.  I'll

           7    have it in by next meeting.

           8                         MR. SINCAVAGE:  This hasn't been

           9    accepted yet.

          10                         MR. ARMSTRONG:  This is not

          11    Pinecrest Phase 7, right?  This is Pinecrest Lake?

          12                         MR. MILLER:  No.  This is

          13    Pinecrest Lake Company.

          14                         MR. ARMSTRONG:  Okay.

          15                         MR. SINCAVAGE:  So, we've

          16    accepted it?

          17                         MR. MILLER:  Do you have

          18    anything you can tell us, Brandon?

          19                         MR. BRANDON CARROLL:  I tried to

          20    communicate with our engineer just after the last

          21    meeting just so we have everything that you

          22    requested, lot lines being changed.  I found an

          23    easement for the -- the solicitor had an issue with

          24    the easement on the one property.  There is a

          25    documented easement on the plan.  I'm going to




                                                                        26

           1    incorporate that onto the plan and change the lot

           2    lines.  And I think we are waiting for the letter

           3    from the owners that Mr. McHale requested, that

           4    they get into the properties.

           5                         MR. SINCAVAGE:  No, it hasn't

           6    been accepted yet according to the schedule.

           7                         MR. BRANDON CARROLL:  We just

           8    submitted a sketch.  We are just working on the

           9    board's recommendations for the final plan.

          10                         MR. SINCAVAGE:  All right.  So,

          11    we don't need any action on that?

          12                         MR. ARMSTRONG:  Correct.

          13                         MR. SINCAVAGE:  Bob, you haven't

          14    reviewed anything on that, because I don't see a

          15    review letter?

          16                         MR. McHALE:  Nothing formal.

          17                         MR. SINCAVAGE:  Okay.  Pyramid

          18    Network Services.  We have a letter here requesting

          19    that it be tabled until our next meeting.  We did

          20    accept this last month, but we are still okay on

          21    timeframe.  So, I'll entertain a motion to table.

          22                         MR. VANDERVLIET:  So moved.

          23                         MR. SINCAVAGE:  Do I have a

          24    second to the motion?

          25                         MR. BAXTER:  Second.




                                                                        27

           1                         MR. SINCAVAGE:  All those in

           2    favor please say aye.

           3                         MR. MILLER:  Aye.

           4                         MR. RIEKER:  Aye.

           5                         MR. BAXTER:  Aye.

           6                         MR. VANDERVLIET:  Aye.

           7                         MR. SINCAVAGE:  Aye.

           8                         Glorious Church.  Have we heard

           9    anything from them, Bob?

          10                         MR. McHALE:  No, sir.

          11                         MR. RIEKER:  Could I just ask a

          12    question on that?  You show that we accepted that

          13    almost a year ago.  How long do we keep this on

          14    under old business?

          15                         MR. MILLER:  Well, it's sort of

          16    a question that came up with all of these things as

          17    they go on.  I don't know.

          18                         MR. RIEKER:  They're ongoing.

          19                         MR. MILLER:  I mean, you have to

          20    table it every meeting as it gets here.  But, do we

          21    lose track of it if it's not there?

          22                         MR. RIEKER:  So someone could

          23    just, if they know -- let me play the devil's

          24    advocate here.  If somebody knows there is a zoning

          25    change coming up, they could submit something so




                                                                        28

           1    they don't have to deal with the zoning change

           2    later on.  And then they just let it ride for a

           3    year until they get all the facts and figures and

           4    drawings together.

           5                         MR. MILLER:  Any comments?

           6                         MR. RIEKER:  How do you address

           7    that?  You can't have them on here for two or three

           8    years.

           9                         MR. ARMSTRONG:  No, you can't.

          10                         MR. McHALE:  Well, one is the

          11    extension of time is something that they offer to

          12    the township, that's accepted by the township or

          13    rejected.  And I guess at some point it could be

          14    that, or deny it based upon the most recent review

          15    and have them reapply when they are ready.  That's

          16    one option.

          17                         MR. ARMSTRONG:  It's always

          18    within the township's authority to -- you know,

          19    with the plan they have in front of them, to either

          20    deny it or extend it.  If the developer continually

          21    requests extensions, if the township is appeasable

          22    to do that, then they can do that.  But if the

          23    township wants it to move forward, you start

          24    looking to --

          25                         MR. RIEKER:  Mark, as a




                                                                        29

           1    developer, what do you think is a reasonable time?

           2                         MR. SINCAVAGE:  A year.

           3                         MR. RIEKER:  To submit stuff, or

           4    at least before you say, okay, it's not a feasible

           5    project or it's time to get them off the agenda.

           6                         MR. McHALE:  At least show

           7    progress or come in with a status report that we

           8    are working on, you know, sewage capacity or we are

           9    working on something.  But there was a letter that

          10    was submitted, I believe, a few months ago

          11    requesting --

          12                         MR. RIEKER:  A few months ago?

          13    We haven't heard anything from them since.  And

          14    then people wonder, once again, why some projects

          15    get through one, two, three, when everything is in

          16    order, and other people understanding -- like this

          17    Shikhman project.  They ran into challenges, but

          18    they needed to get something done in the interim

          19    and not have it fall back on the planning

          20    commission, where we say, okay, it's our fault.

          21    No it's not.

          22                         It's either you have the money

          23    to do the project, or you don't have the money or

          24    you don't have the permits.  If you don't have it,

          25    then it's a dead project until you come back to us




                                                                        30

           1    and have everything in order.

           2                         MR. SINCAVAGE:  Well, the

           3    Glorious Church, they need a public hearing with

           4    the board of supervisors with the conditional use.

           5    Has that even been scheduled yet?

           6                         MR. McHALE:  I don't believe so.

           7    They haven't come back to resubmit any plans that

           8    I'm aware of.

           9                         MR. BAXTER:  If we deny it, do

          10    they have to pay a new application fee for that?

          11                         MR. SINCAVAGE:  Yes.

          12                         MR. ARMSTRONG:  Just so I'm

          13    aware, D and E, both Glorious Church, one is a land

          14    development and the other is a conditional use, and

          15    they filed them concurrently?

          16                         MR. SINCAVAGE:  Yes.  And they

          17    have asked to have an unlimited extension, which we

          18    have been going along with.  But, you know, every

          19    month it comes up and we've been tabling it.

          20                         MR. ARMSTRONG:  And the

          21    conditional use has not been scheduled?

          22                         MR. McHALE:  Not that I'm aware

          23    of.

          24                         MR. SINCAVAGE:  Maybe you can

          25    report back to us next month on how to get some of




                                                                        31

           1    this stuff --

           2                         MR. ARMSTRONG:  We can start

           3    moving this forward.

           4                         MR. MILLER:  Good.

           5                         MR. SINCAVAGE:  And the same

           6    thing -- okay.

           7                         MR. MILLER:  Well, you've got to

           8    handle these.

           9                         MR. SINCAVAGE:  Yes, let's get

          10    these taken care of first.

          11                         MR. RIEKER:  We need to make a

          12    motion to table Glorious Church land development

          13    plan?

          14                         MR. SINCAVAGE:  Yes.

          15                         MR. RIEKER:  So moved.

          16                         MR. SINCAVAGE:  Okay.  Do I have

          17    a second to the motion?

          18                         MR. MILLER:  Second.

          19                         MR. SINCAVAGE:  All those in

          20    favor please say aye.

          21                         MR. MILLER:  Aye.

          22                         MR. RIEKER:  Aye.

          23                         MR. BAXTER:  Aye.

          24                         MR. VANDERVLIET:  Aye.

          25                         MR. SINCAVAGE:  Aye.




                                                                        32

           1                         MR. RIEKER:  I make a motion to

           2    table the Glorious Church conditional use.

           3                         MR. SINCAVAGE:  I have a motion.

           4    Do I have a second to the motion?

           5                         MR. VANDERVLIET:  Second.

           6                         MR. SINCAVAGE:  All those in

           7    favor please say.

           8                         MR. MILLER:  Aye.

           9                         MR. RIEKER:  Aye.

          10                         MR. BAXTER:  Aye.

          11                         MR. VANDERVLIET:  Aye.

          12                         MR. SINCAVAGE:  Aye.

          13                         Austin James.  We are in the

          14    same situation I believe.  They are still waiting

          15    for a PennDOT permit.  And this has been on our

          16    agenda for quite some time.  So, we'll check on

          17    that one.

          18                         MR. MILLER:  We still have to

          19    table it.

          20                         MR. SINCAVAGE:  Yes.

          21                         MR. RIEKER:  Have you heard

          22    anything from them?

          23                         MS. SARAH BUE-MORRIS:  Yes, I

          24    have.  I was just authorized like three weeks ago

          25    to submit the HOP by the client.  It's almost ready




                                                                        33

           1    to go in.  I have to measure the segment.  And then

           2    it will be ready go in next Tuesday or Monday.  So,

           3    we should be coming back to next month's meeting on

           4    -- not with the HOP.  It's going to take three

           5    months to get the HOP permit once we submit it.

           6                         MR. SINCAVAGE:  But all your

           7    other items have been addressed?

           8                         MS. SARAH BUE-MORRIS:  We will

           9    be addressing those now that the project is moving

          10    ahead.  Most of the township's items have been

          11    addressed.  It's the erosion control I still have

          12    comments on, since the client wasn't authorizing us

          13    to go ahead.  But now that's been taken care of.

          14                         MR. RIEKER:  I'll make a motion

          15    to table the Austin James Associates

          16    preliminary/final site plan.

          17                         MR. SINCAVAGE:  We have a

          18    motion.  Do I have a second to the motion?

          19                         MR. BAXTER:  Second.

          20                         MR. SINCAVAGE:  All those in

          21    favor please say aye.

          22                         MR. MILLER:  Aye.

          23                         MR. RIEKER:  Aye.

          24                         MR. BAXTER:  Aye.

          25                         MR. VANDERVLIET:  Aye.




                                                                        34

           1                         MR. SINCAVAGE:  Aye.

           2                         Locust Ridge Quarry.  This has

           3    been on our agenda forever, too.  Has anybody heard

           4    anything?

           5                         MR. ARMSTRONG:  This one we

           6    actually do need an extension, if someone is here,

           7    otherwise -- is anyone here?  I'm sorry.  That's my

           8    mistake.

           9                         MR. SINCAVAGE:  I think they

          10    gave us an extension, too.  Okay.  We need to check

          11    on that one, too.  And Austin James you don't have

          12    to check on, because they're going to be back next

          13    month.  But Locust Ridge, we need to check on and

          14    Glorious Church.

          15                         I need a motion to table Locust

          16    Ridge Quarry contractors shop preliminary land

          17    development plan.

          18                         MR. VANDERVLIET:  Move to table

          19    Locust Ridge.

          20                         MR. BAXTER:  Second.

          21                         MR. SINCAVAGE:  All those in

          22    favor please say aye.

          23                         MR. MILLER:  Aye.

          24                         MR. RIEKER:  Aye.

          25                         MR. BAXTER:  Aye.




                                                                        35

           1                         MR. VANDERVLIET:  Aye.

           2                         MR. SINCAVAGE:  Aye.

           3                         Scott and Cynthia Coombe.

           4                         MS. SARAH BUE-MORRIS:  We did

           5    submit plans.  We did get them in late because the

           6    cutoff date was a week earlier than I had thought

           7    it was because of the fall of the month.  But,

           8    anyway, we do have new plans in.  And I've talked

           9    to Bob about it today, and I expect minor comments.

          10    I think we've addressed almost everything on the

          11    revised plan.  We have to stop in for the E and S

          12    permit as well.

          13                         We've moved this swale over

          14    considerably.  The new plans, you can see the new

          15    plan right here.  We still have two level spreaders

          16    plus a level spreader in the basin.  We did remove

          17    everything from the future.  The basin did not get

          18    smaller.  Because per meeting with the conservation

          19    district, I had to be less than 10 CFS coming out

          20    of my basin.  So we are reducing the amount of

          21    water off-site rather than allowing it to even be

          22    equal.  It's going from like 20 CFS to 10 off-site.

          23                         MR. SINCAVAGE:  Okay.  I guess

          24    you will be back next month for a formal review?

          25                         MS. SARAH BUE-MORRIS:  Yes.




                                                                        36

           1                         MR. SINCAVAGE:  And you now have

           2    the new timeframes?

           3                         MS. SARAH BUE-MORRIS:  Yes.

           4                         MR. ARMSTRONG:  And I will

           5    request you to sign this time extension.

           6                         MR. RIEKER:  I make a motion to

           7    table Scott and Cynthia Coombe, commercial building

           8    land development plan.

           9                         MR. SINCAVAGE:  I have a motion.

          10    Do I have a second to the motion?

          11                         MR. BAXTER:  Second.

          12                         MR. SINCAVAGE:  All those in

          13    favor please say aye.

          14                         MR. MILLER:  Aye.

          15                         MR. RIEKER:  Aye.

          16                         MR. BAXTER:  Aye.

          17                         MR. VANDERVLIET:  Aye.

          18                         MR. SINCAVAGE:  Aye.  Let the

          19    record show that the applicants did sign a time

          20    waiver.

          21                         Creek View Estates and Creek

          22    View Estates PRD.  They are withdrawing their

          23    applications?

          24                         MR. McHALE:  They haven't

          25    submitted anything in writing, but they did




                                                                        37

           1    indicate verbally to that effect.

           2                         MR. SINCAVAGE:  But we've never

           3    accepted this, have we?

           4                         MR. McHALE:  Correct.

           5                         MR. SINCAVAGE:  No.  Okay.  So,

           6    we don't need any action on that.

           7                         MR. MILLER:  They can be taken

           8    off the list also.

           9                         MR. SINCAVAGE:  Yes.  Okay.

          10    That brings us to new business, Keswick Pointe.

          11                         MR. JAMES GAIDULA:  Good

          12    evening.  I'm Jim Gaidula from Reilly Associates.

          13    This is Keswick Pointe, a planned residential

          14    development.  We had received tentative approval

          15    from the board of supervisors back in August of

          16    last year.  And this is now Phase 1 for final

          17    approval.  The project includes -- Phase 1 includes

          18    63 single-family residential lots and 29

          19    townhouses.

          20                         Bob, you had made a comment

          21    about the number of units, single-family units.

          22    You were correct.  We had incorrectly listed it as

          23    64.  It's correct at 63.  And that is changed from

          24    the PRD phasing that we had approval for.  And the

          25    reason that's changed is that we removed two lots




                                                                        38

           1    from Phase 1 in order to satisfy some E and S

           2    requirements.  And I can show you the new phasing

           3    plan versus the old phasing plan.

           4                         MR. McHALE:  Jim, that is

           5    something that we do need to kind of go over, just

           6    to make sure we are going down the correct path on

           7    this.  Why don't you kind of show the commission

           8    what the original Phasing 1 that was approved under

           9    the tentative plan and then show what you're

          10    proposing?

          11                         MR. SINCAVAGE:  Jim, there is a

          12    tripod right there.

          13                         MR. JAMES GAIDULA:  Under the

          14    original phasing plan -- this is the original

          15    phasing plan -- we were calling for 65 lots in

          16    Phase 1, 9 lots in Phase 2.  This is Keswick Drive.

          17    This is Lexington Lane, the extension up at the

          18    cul-de-sac.  And Phase 3 was the completion of

          19    Lexington Lane, and that included 37 lots.  The

          20    townhouses were split where Phase 1 would be the

          21    lower section and Phase 2 would be the upper

          22    section.

          23                         What we've done is essentially

          24    taken these two red color lots out of Phase 1 and

          25    placed them into Phase 2.  And the reason for that




                                                                        39

           1    is because we are constructing this first and this

           2    roadway second, we determined that the best way to

           3    address E and S control is to place two sediment

           4    traps on these two lots.  And, of course, we

           5    wouldn't be able to do that if they were sold off

           6    in Phase 1.  So essentially Phase 1 becomes 63

           7    lots.  Phase 2 becomes 11 lots.

           8                         And with regard to the townhouse

           9    swap, originally Phase 1 townhouses were going to

          10    be the lower section.  And, again, that was with

          11    due consideration to E and S control.  However,

          12    with the addition of the community water system and

          13    the tank being located -- the water storage tank

          14    being located in the upper portion of the lot, and,

          15    of course, having to provide the distribution line

          16    or supply line to the tank, it just made sense to

          17    develop this portion of the townhouses first versus

          18    this, because we would have had to have -- we would

          19    have had a large disturbance up in this area

          20    anyways.

          21                         So that's the reasoning behind

          22    us flopping the townhouses and taking these two

          23    lots out of Phase 1.  And essentially what results

          24    is, the new phasing plan includes Phase 1, 63 lots.

          25    Sixty-four was an error, a typographic error.  And




                                                                        40

           1    Phase 1 now being 29 townhouses and Phase 2 being

           2    30 townhouses.  I realize that the -- you know,

           3    with regard to the PRD approval, that, you know,

           4    the supervisors may elect to go back and re-review

           5    that if there is concern with the public interest.

           6                         MR. McHALE:  That's why I wanted

           7    our solicitor to hear all this and be able to sort

           8    through that.

           9                         MR. JAMES GAIDULA:  I would

          10    think that -- and I understand that this is -- you

          11    know, what was previously submitted was what was

          12    approved.  But in the interest of the public, I

          13    don't think there is a big issue to dive into.

          14                         MR. ARMSTRONG:  Right.  Anytime

          15    a tentative plan is changed for the final plan, the

          16    township has to make a decision whether or not they

          17    want to keep going forward and allow it or deny it,

          18    depending on whatever the reasons are.  The MPC

          19    kind of goes into detail about what is permitted to

          20    be deniable and what is not.

          21                         MR. JAMES GAIDULA:  Is this a

          22    subject that the applicant brings before the

          23    supervisors or is this something that, you know, is

          24    worked out informally to determine whether it's an

          25    issue or -- I'm not sure what the procedure is.




                                                                        41

           1                         MR. McHALE:  We would take it

           2    under advisement.

           3                         MR. ARMSTRONG:  Yes, we are

           4    going to take this under advisement, because I

           5    think there is a significant amount of issues set

           6    out in the engineer's letter as well.  So there is

           7    not going to be any recommendations tonight from

           8    the commission.

           9                         MR. JAMES GAIDULA:  I understand

          10    that completely.  Obviously, we are working to get

          11    outside third-party permits, state permits, county

          12    E and S review.

          13                         MR. ARMSTRONG:  Right.  And I

          14    think it's important just for us to be honest with

          15    you about with the changes that you've made.  We

          16    have to look into that and see if it's, you know,

          17    something that the township would be willing to

          18    move forward with you with it or not.

          19                         MR. JAMES GAIDULA:  Right.  And

          20    the only question I have is procedurewise.  Is this

          21    something that the applicant has to bring before

          22    the township supervisors or is it something that

          23    the board -- we go through all our motions to

          24    address comments and then it goes before the board?

          25                         MR. McHALE:  I think the board




                                                                        42

           1    should make some determination on the phasing

           2    before we move too far down that path, I would

           3    think.

           4                         MR. ARMSTRONG:  Right, or at

           5    least we're not going to be able to make that

           6    decision tonight because the planning commission

           7    isn't really in that position tonight.  The

           8    ultimate decision on whether or not to deny your

           9    plan would be on the board of supervisors based

          10    upon those changes.  And I guess what your question

          11    is, is there a procedure for you to go in front of

          12    the board?

          13                         MR. JAMES GAIDULA:  Right.  I

          14    believe, per the zoning code, you know, the board

          15    could require us to go back to a 30-day public

          16    hearing comment period, or they may elect to deem

          17    the change as minor and has no impact on public

          18    interest.

          19                         MR. ARMSTRONG:  Right.  And

          20    there is another alternative.  If they do deny it,

          21    you can resubmit your final plan with the identical

          22    plan as a tentative plan.  That's another

          23    alternative to this.

          24                         MR. JAMES GAIDULA:  Correct.

          25    So, I'm still not seeing the procedure.




                                                                        43

           1                         MR. ARMSTRONG:  I think we are

           2    going to have to look at that.  Do we have your

           3    contact information?  Okay.  But I think tonight,

           4    if you want to go through the letter --

           5                         MR. McHALE:  Have discussion and

           6    then maybe get some feedback from the planning

           7    commission as to their thoughts on it, maybe that

           8    and we can get this accomplished.

           9                         MR. SINCAVAGE:  Okay.  So, we

          10    are looking for -- Joe, you should handle this.

          11    I'm going to turn it over to Joe, because, as you

          12    know, I have a financial interest in the project,

          13    or I did have a financial interest in the project.

          14                         MR. MILLER:  Comments from the

          15    board?  Does anybody see a problem with the

          16    proposal?  How can we make a comment to the board

          17    of supervisors here?  What do we do, in the form of

          18    a motion?

          19                         MR. ARMSTRONG:  I think with --

          20    with respect to the changing of phases or the

          21    entire plan?

          22                         MR. JAMES GAIDULA:  Just the

          23    changing of phases, I would think.  There is still

          24    comments to address.

          25                         MR. McHALE:  I'm thinking maybe




                                                                        44

           1    just the comments.  It's all being recorded.

           2                         MR. JAMES GAIDULA:  Could I

           3    submit the comments through the minutes to the --

           4                         MR. ARMSTRONG:  It will suffice.

           5                         MR. JAMES GAIDULA:  -- to the

           6    board of supervisors.

           7                         MR. DONALD HANNIG:  If I could

           8    just comment real quick?

           9                         MR. SINCAVAGE:  Yes.

          10                         MR. DONALD HANNIG:  Hi, Don

          11    Hannig from Hanning Development L.L.C.  Nothing is

          12    changing with the PRD itself, and the overall final

          13    plan is going to remain the same.  I think what Jim

          14    was getting at, and I think the swap and the net

          15    result in Phase 1 is really a net difference of

          16    about three or four units overall net, the 63 lots.

          17                         MR. JAMES GAIDULA:  Right.  It's

          18    those two residential lots that I mentioned.  And I

          19    think it was actually five less townhouses.

          20                         MR. DONALD HANNIG:  So when this

          21    whole thing is phased out, nothing is going to be

          22    changed with the PRD.

          23                         MR. JAMES GAIDULA:  It's just a

          24    number of units.

          25                         MR. DONALD HANNIG:  It remains




                                                                        45

           1    the same.  What was being swapped out was really a

           2    result of better priorities for construction

           3    scheduling and disturbances, so that we were not

           4    disturbing as much in going through and building

           5    this water system, which has to be piped all the

           6    way up to the top of the hill here.  So, it made

           7    more sense, since we are disturbing all this up

           8    here anyway, why disturb all this and disturb all

           9    this down here, when we can leave this remaining

          10    the way it is here.  The purpose wasn't really for

          11    gaining more lots in Phase 1, or financial

          12    interest.  It was really to accommodate the

          13    construction of the roads in a better manner.

          14                         MR. BAXTER:  Do we need to make

          15    a motion if we felt we were supporting of this?

          16                         MR. MILLER:  According to the

          17    attorney, just a comment would be suffice because

          18    it's being recorded in the minutes.  The

          19    supervisors can look at it.

          20                         MR. ARMSTRONG:  The minutes can

          21    reflect what we are discussing.  A formal motion

          22    isn't necessary.

          23                         MR. MILLER:  Everybody who is in

          24    favor of the phasing?

          25                         MR. BAXTER:  I would be




                                                                        46

           1    certainly in favor of it.

           2                         MR. MILLER:  Glen?

           3                         MR. RIEKER:  Yes.

           4                         MR. MILLER:  Ted?

           5                         MR. VANDERVLIET:  Yes.

           6                         MR. SINCAVAGE:  So be it.

           7                         MR. VANDERVLIET:  They have a

           8    considerable number of things that have to be

           9    resolved according to Bob.

          10                         MR. DONALD HANNIG:  Oh, yes.  We

          11    know we have other remaining issues.  We just want

          12    to make sure that we are phasing it correctly so we

          13    can address the issues as it relates to Phase 1, if

          14    that's going to impact that.

          15                         MR. RIEKER:  Just a comment on

          16    the homeowners bylaws and stuff, they laid that out

          17    very nicely so that they do control what happens in

          18    that development.  Once it does get finished, it

          19    will be a nice development and not allowed to get

          20    trashy.

          21                         MR. JAMES GAIDULA:  Just to

          22    continue on with respect to the township engineer's

          23    comments.  You know, for the most part, most of the

          24    comments are related to obtaining additional

          25    permits, E and S approval, NPDES completion of the




                                                                        47

           1    water distribution permitting.  And, of course, we

           2    are going to be working towards that.

           3                         To give you an update with

           4    regards to the water supply, we drilled one well

           5    located down in this vicinity.  Here is Tobyhanna

           6    Creek, down that area.  And I think we reached a

           7    depth of about 350 feet.  And at this point we are

           8    artesian by about 20 gallons a minute.

           9                         So we just completed our pumping

          10    test two weeks ago, and our safe field is in excess

          11    of 100 gallons a minute.  So, we really lucked out.

          12    Total drawdown after 48 hours in the well was only

          13    22 feet.  So the static water level was only 22

          14    feet below ground level pumping in excess of 100

          15    gallons a minute.

          16                         Right now we took water quality

          17    samples.  Those samples were sent out to the

          18    respective labs.  And my understanding from Brian

          19    Oram, the hydrogeologist, that it's a one to two

          20    month lead time on the completion of the water

          21    quality testing.  So, we won't have those results

          22    back probably until the middle of February.

          23                         In the meantime we'll be

          24    proceeding with the completion of the modeling

          25    details for the tank.  We'll have a water booster




                                                                        48

           1    pump station because we are going with a low

           2    silhouette standpipe rather than an elevated tank

           3    that, you know, everyone would see from miles

           4    around.  The tank will be 32 feet high, at least 32

           5    feet of water storage.  It may exceed that a little

           6    bit.

           7                         To complement that, we'll have a

           8    booster pump station that will have two normal duty

           9    pumps and one fire pump.  If the pressure were to

          10    drop in the system, it would trigger the fire pump

          11    to kick on supply or whatever needs were within the

          12    system.  Fire hydrants are spaced out throughout

          13    the system in accordance with the fire codes.

          14                         And the only water treatment we

          15    have proposed at this point -- and, again, the

          16    water quality testing will document this -- is

          17    chlorination; provide chlorination in the supply

          18    line up to the tank, and between the supply line

          19    and the tank.  That will provide us with our

          20    minimum detention times for chlorine contact.

          21    Okay.

          22                         Moving on, with regard to the

          23    conservation district, we have a meeting scheduled

          24    with them on Monday.  We'll be going over some of

          25    their comments.




                                                                        49

           1                         With regard to PennDOT and the

           2    traffic impact study, we've submitted the study

           3    back in November.  And, you know, their typical

           4    review times are two to three months.  So,

           5    hopefully we'll be getting some information back

           6    from them with regards to the traffic impact study

           7    later this month.

           8                         There were just a few comments,

           9    Bob, that I'd like a little bit of clarification on

          10    or additional information.  Item No. 5 in the

          11    review letter is in regards to the sewage

          12    conveyance system.  And you make a comment that the

          13    connection details be reviewed by the township

          14    sewage enforcement officer?

          15                         MR. McHALE:  Correct.

          16                         MR. JAMES GAIDULA:  Is that a

          17    plan you want us to forward to them or is he able

          18    to review what we've already submitted to the

          19    township?

          20                         MR. McHALE:  I think you have

          21    extra sets in here.  We can certainly forward it.

          22                         MR. JAMES GAIDULA:  Okay.  The

          23    sewage enforcement officer is reviewing community

          24    collection systems?  I'm just curious.

          25                         MR. McHALE:  He's the one that




                                                                        50

           1    approves the connections that are made to each

           2    residence.  He'll be looking at those details.

           3                         MR. JAMES GAIDULA:  The actual

           4    lateral details?

           5                         MR. McHALE:  Yes.

           6                         MR. JAMES GAIDULA:  Okay.

           7                         MR. McHALE:  That way if there

           8    is any details he wants you to add to the plan or

           9    something, you can do that.

          10                         MR. JAMES GAIDULA:  Great.  No

          11    problem.  Number 8 is in regard to the joint permit

          12    application.  We do have two discharges to

          13    Tobyhanna Creek.  One is in this general location.

          14    The other one is over in this general location.

          15                         We had met with Carl Meyer from

          16    the conservation district and with Elaine Moyer

          17    from the Army Corps.  And based on their

          18    recommendations, we were able to pull back our

          19    discharge location.  This area being a stabilized

          20    embankment.  And the area located in this general

          21    vicinity was actually wetland area that we could

          22    discharge into, which actually removed us out of

          23    the regulated water area.

          24                         The comment references

          25    confirmation, that the final plans submitted is the




                                                                        51

           1    same as the Army Corps of Engineers.  Are you

           2    asking us to confirm that or do you want us --

           3                         MR. McHALE:  Yes, to get

           4    something that shows -- well, they usually just

           5    write a two-page letter and they refer back to a

           6    drawing.  And if you just confirm that the drawing

           7    that you submitted to them is this drawing.

           8                         MR. JAMES GAIDULA:  Okay.

           9                         MR. McHALE:  And I think you

          10    should have an original JD for the tentative plan,

          11    did you not?

          12                         MR. JAMES GAIDULA:  We had

          13    submitted a -- are you talking about the wetland

          14    report or are you talking about the actual letter

          15    from the Army Corps?

          16                         MR. McHALE:  A letter from the

          17    Army Corps stating that you're not impacting

          18    wetlands at all.

          19                         MR. JAMES GAIDULA:  Correct.  We

          20    had submitted for tentative approval all of that

          21    information.

          22                         MR. McHALE:  If you'll resubmit

          23    just that letter, if you would, please.

          24                         MR. JAMES GAIDULA:  Okay.

          25    Moving on, No. 10, with regards to review by




                                                                        52

           1    Guardian Inspection and the fire chief for

           2    Tobyhanna Township, again, are those plans that you

           3    want us to forward to them?

           4                         MR. McHALE:  Yes, please.

           5                         MR. JAMES GAIDULA:  Okay.  I can

           6    tell you that I had spoken to the fire chief and

           7    had discussion with him with regards to fire

           8    hydrants.  And he requested that we include a

           9    special connection to each fire hydrant so that

          10    when they hook up, it could be a quick disconnect.

          11    We included that on the detail, on the plans.  So

          12    now we'll forward those plans off to them for

          13    additional comments.

          14                         The next one I wanted to just

          15    get some additional information on is Item No. 23.

          16    It's with reference to evidence as to agreement or

          17    commitment of any and all public utilities and

          18    fire -- to extend such utilities.  We had gotten

          19    and had submitted during the tentative approval

          20    phase, letters of intent to serve for the gas,

          21    electric, cable, for the entire PRD, the complete

          22    build-out.

          23                         Bob, are you requesting that we

          24    get a separate letter just to serve or do you want

          25    us to resubmit?




                                                                        53

           1                         MR. McHALE:  No.  I think just

           2    resubmit that, or if there is any other changes or

           3    details that they want to see, just some more

           4    backup, because we don't have anything right now

           5    for this application.

           6                         MR. JAMES GAIDULA:  That's easy.

           7    We can address that.

           8                         MR. McHALE:  Because I think,

           9    Jim, the way it's stated, is that it's evidence to

          10    the agreement or commitment to extend such

          11    utilities to each phase.  And so as long as they

          12    are up to speed, that you're going ahead, I'm sure

          13    you probably resubmitted a drawing to them showing

          14    what you're going to do with the first phase.

          15                         MR. JAMES GAIDULA:  We actually

          16    met with them, you know.  We have a letter that

          17    says they'll serve the entire project.  I haven't

          18    gotten a letter that says we'll serve Phase 1

          19    versus Phase 2 or 3.

          20                         MR. McHALE:  Just resubmit the

          21    letter for the entire --

          22                         MR. JAMES GAIDULA:  Correct.

          23    The next item I just wanted to touch briefly was

          24    Item No. 39, which deals with the lighting plans.

          25    What we had approved at the PRD, the tentative PRD,




                                                                        54

           1    we would be providing lighting at the intersection,

           2    cul-de-sacs.  We'll have another cul-de-sac up

           3    here.  And what we are showing on the plans is

           4    providing lighting at each of these intersections

           5    and up here in the area of the water tank.

           6                         I think, Bob, what you're asking

           7    for is that additional lighting be provided.  If

           8    you could give us a little more.

           9                         MR. McHALE:  Yes.  I think, Jim,

          10    that when you look at the townhouses, you're

          11    probably going to get more foot traffic and

          12    pedestrian traffic in and about and amongst the

          13    folks living there as opposed to people walking

          14    from one home to the next.  And I think when we

          15    went through that discussion regarding the site

          16    lighting, we wanted to strategically locate it at

          17    the cul-de-sacs and intersections to minimize

          18    lighting, but yet to provide enough light for

          19    emergency equipment, fire trucks and ambulance and

          20    such to be able to see even in the fog.

          21                         Around the townhomes, it just

          22    seems appropriate that a lot of townhomes tend to

          23    be lit a little more for parking areas.  And it was

          24    something that I think would be appropriate to have

          25    a little bit more lighting out there rather than




                                                                        55

           1    just the two intersections.

           2                         MR. DONALD HANNIG:  One thing

           3    I'd just add on the townhomes, the way they are

           4    designed is with really driveways to the frontages

           5    so we don't have large parking areas in front of

           6    the townhomes, correct?

           7                         MR. JAMES GAIDULA:  No.  It

           8    would be, of course, two parking spaces per

           9    townhome.  One would be the entrance ramp to the

          10    garage and, of course, the second parking spot

          11    located next to it, separated by a small grass area

          12    before you hit the next parking area.

          13                         MR. DONALD HANNIG:  So we don't

          14    have a parking lot of like 20 spaces where people

          15    are going out to a parking lot and finding their

          16    way to a space if they had park ten spots away.

          17    This is, you know, the cars are parked right in

          18    front of --

          19                         MR. McHALE:  In proximity.

          20                         MR. DONALD HANNIG:  Yes, right.

          21                         MR. McHALE:  But you do have

          22    sidewalks, do you not, that are going across in

          23    front of the townhomes?

          24                         MR. JAMES GAIDULA:  Obviously

          25    entranceway into the townhomes themselves.




                                                                        56

           1                         MR. DONALD HANNIG:  Just from

           2    the driveway to the front door within -- for each

           3    townhouse.  So you have two spots in front of the

           4    townhouse.  And maybe it shows on that detail.

           5    Again, the design of it is getting away from, you

           6    know, just the large parking lot, where you go to

           7    your townhome, to having almost, you know, your own

           8    private parking, which the elevations of the

           9    townhouses themselves all have carriage lights that

          10    will shine in the driveways and front door lights

          11    that will shine on the sidewalks, so --

          12                         MR. RIEKER:  We are trying to

          13    avoid an urban environment.  You don't want it to

          14    be so well lit.

          15                         MR. DONALD HANNIG:  We are

          16    trying to make it look more of a residential

          17    community.

          18                         MR. JAMES GAIDULA:  Just to give

          19    you an idea, there will be lighting -- there will

          20    be street lighting in the intersection.  And then I

          21    think what Bob is referencing is that we have these

          22    parking areas that are located adjacent to the

          23    townhomes.  And, of course, from the parking areas

          24    there is sidewalks that extend into the units

          25    themselves.




                                                                        57

           1                         MR. McHALE:  Jim, you have a

           2    lighting plan.  Why don't you flip to that if you

           3    can?  That might graphically show it a little bit

           4    better, because there is some spillover from the

           5    intersection.  And we are not looking to light up

           6    all the pavements that you're putting in there.

           7                         MR. JAMES GAIDULA:  Yes, I

           8    understand.

           9                         MR. McHALE:  Maybe even just in

          10    the front of the buildings some, or it could be

          11    sidewalk lighting.

          12                         MR. DONALD HANNIG:  Well, the

          13    only sidewalks are going from the driveway -- if

          14    you pull up to your townhome, the sidewalk goes

          15    from your driveway to the front door.

          16                         MR. JAMES GAIDULA:  Yes.  I

          17    think more appropriate lighting would be lighting

          18    placed on like the front entrance to the garage,

          19    like that area.

          20                         MR. DONALD HANNIG:  Which is

          21    what we are intending on the elevation drawings, is

          22    that on the garage phase there will be carriage

          23    lighting.  At the front entrance of the townhome

          24    there will be a light over the front door that will

          25    shine on the sidewalk.  We are trying to get away




                                                                        58

           1    from --

           2                         MR. RIEKER:  Glare.

           3                         MR. DONALD HANNIG:  Yes, as much

           4    as possible without sacrificing safety.

           5                         MR. JAMES GAIDULA:  Just to give

           6    you an idea of what we proposed, this is Keswick

           7    Drive coming into the development.  This is the

           8    continuation of the townhouses.  So, we've located

           9    street lighting in the vicinity of the

          10    intersections.  Of course that has, you know, a

          11    throw down to the roadway.  But, of course, it

          12    doesn't extend over into the walkways and drive

          13    areas.  But, you know, maybe an elevation view

          14    or --

          15                         MR. McHALE:  If you can have

          16    building lighting that's going to be on the

          17    townhomes, just maybe show that reflecting onto

          18    that.

          19                         MR. DONALD HANNIG:  And these

          20    projections here are garages coming out to

          21    essentially your driveway.  And you're going to

          22    have, you know, two carriage lights essentially on

          23    every single garage phase.

          24                         MR. JAMES GAIDULA:  Not to

          25    mention front -- you know, this is a porch area.




                                                                        59

           1                         MR. DONALD HANNIG:  Every other

           2    parking spot is essentially going to have carriage

           3    lighting on it or some sort of lighting.

           4                         MR. McHALE:  You can reflect

           5    that on there.

           6                         MR. DONALD HANNIG:  Okay.

           7                         MR. JAMES GAIDULA:  Yes.

           8                         MR. McHALE:  Like I said, the

           9    intent was not to light this all up completely.

          10    It was just to add a little bit more around the

          11    parking areas because you're going to have some

          12    kind of curb, I would imagine.  And you get into a

          13    trip/fall thing if you have no lighting at all

          14                         MR. JAMES GAIDULA:  Actually, we

          15    don't have curbing proposed.

          16                         MR. McHALE:  From where the

          17    asphalt is to the sidewalk, is it flush?

          18                         MR. JAMES GAIDULA:  It would be

          19    flush.

          20                         MR. RIEKER:  Do you have like

          21    street trees planned at all or like the area -- the

          22    small turf areas between the parking?

          23                         MR. JAMES GAIDULA:  I don't

          24    think our landscape plan shows that.  Obviously,

          25    that's probably something that we should augment.




                                                                        60

           1                         MR. DONALD HANNIG:  Yes, we're

           2    going to dress it up with the landscaping.

           3                         MR. RIEKER:  Just the basic

           4    thing is a simple street tree between each parking

           5    area, it looks like.

           6                         MR. DONALD HANNIG:  Yes.  This

           7    essentially separates the area of the townhouse

           8    that runs through there.  I understand what you're

           9    saying, to give some visual separation.

          10                         MR. RIEKER:  Like a Williamsburg

          11    type thing if you're doing the coach lighting.

          12                         MR. JAMES GAIDULA:  Your green

          13    area between each --

          14                         MR. RIEKER:  It's actually

          15    yellow.

          16                         MR. JAMES GAIDULA:  Right, or

          17    green-yellow.  This area would be a potential

          18    planting area for each unit.

          19                         MR. RIEKER:  As I said, you

          20    know, if there is one tree per unit, some type of

          21    shade tree, something compacting, like a hedge

          22    maple that stays compacted, it doesn't cause

          23    challenges down the road with shadows and stuff.

          24    It softens the building.  And at the same time it

          25    gives you a more softer look.




                                                                        61

           1                         MR. DONALD HANNIG:  Sure.  Okay.

           2                         MR. JAMES GAIDULA:  Great.

           3    That's all the questions I have.  I believe

           4    Mr. Hannig may have several.

           5                         MR. DONALD HANNIG:  Yes, just a

           6    couple as it relates to some of the other

           7    contractual obligations and such.

           8                         Number 20, it asks for a draft

           9    maintenance agreement for the sewage collection and

          10    conveyance systems.  Is that something that the

          11    township has a sample agreement that could be

          12    utilized.

          13                         MR. McHALE:  Not that I'm aware

          14    of.

          15                         MR. DONALD HANNIG:  On what the

          16    township would be requesting or requiring, what

          17    that contract includes?

          18                         MR. SINCAVAGE:  Is that

          19    something we need to refer to the supervisors'

          20    solicitor?

          21                         MR. ARMSTRONG:  Did you say No.

          22    20?

          23                         MR. DONALD HANNIG:  Yes, No. 20.

          24                         MR. ARMSTRONG:  Yes, that's

          25    going to be something with the township solicitor.




                                                                        62

           1    What we'll do is --

           2                         MR. DONALD HANNIG:  If you can

           3    ask him if he has a model draft of the agreement,

           4    of what needs to be included or what the township

           5    wants as terms.  I'm kind of lost as to what terms

           6    they need included in that.

           7                         The other item I had was

           8    relative to just soliciting comments, Bob or the

           9    commission, from the Pocono Regional Police, the

          10    police department.  Do they have a set of criteria

          11    that they need submitted to them?  I don't know if

          12    they need a full -- I think your comment, Bob,

          13    basically said that they need security measures.

          14    They need to review what our security measures are

          15    for the project.

          16                         MR. McHALE:  Which item were you

          17    speaking of?

          18                         MS. HAASE:  31, I believe.

          19                         MR. DONALD HANNIG:  Number 31.

          20    I guess I didn't know -- we weren't sure what the

          21    process was or what information they would need as

          22    it relates to security.

          23                         MR. McHALE:  You may want to

          24    call the police chief and begin some dialogue with

          25    him.  I also noticed that the location, Jim, on the




                                                                        63

           1    well, the primary well that's going to feed the

           2    tank, I didn't notice any fencing, or if you have a

           3    building, some kind of security measures in today's

           4    time.

           5                         MR. JAMES GAIDULA:  We'll be

           6    adding security fencing around the well location

           7    and also around the tank location.

           8                         MR. DONALD HANNIG:  I guess my

           9    question was I don't want to drop a set of 60

          10    prints off to the police chief and ask him to

          11    comment on the whole thing.  I didn't know if there

          12    were certain components that they look for in

          13    reviewing.

          14                         MR. McHALE:  I think you should

          15    call them.

          16                         MR. DONALD HANNIG:  And see what

          17    he'd be comfortable and maybe just wants us to

          18    explain --

          19                         MR. McHALE:  Maybe just sit down

          20    with him on the overall plan and explain.

          21                         MR. DONALD HANNIG:  -- see if he

          22    has any comments.  Okay.  Fair enough.

          23                         MR. RIEKER:  When did the police

          24    get involved in reviewing these, on projects like

          25    this, on a PRD?




                                                                        64

           1                         MR. DONALD HANNIG:  I thought it

           2    would have been something maybe of comment during

           3    the PRD approval process or during the public

           4    hearings, but we'll certainly go over it with them.

           5    We can talk to them about the intent of the end

           6    product and what security systems we are planning

           7    and specifications of the housing and some of those

           8    components as well.

           9                         Number 37, just to update you,

          10    we did send to the township solicitor a deed that

          11    was signed by Mrs. Brown as it relates to her set

          12    of circumstances in the middle of the PRD, which we

          13    did come to agreement with her.  Pine Lane will not

          14    be cut through as a road or a continued road.  She

          15    agreed to allow us to discontinue her use of that

          16    driveway except for, I believe, foot traffic, so

          17    she can walk out.  Her biggest concern, as everyone

          18    remembers, was being able to walk out and get her

          19    mail.

          20                         So we'll be able to limit it to

          21    just foot traffic until such time she may feel

          22    comfortable and eventually picking up a box down

          23    here at the central cluster.  But she doesn't drive

          24    a car.  So her biggest concern was walking to the

          25    mailbox, and we satisfied all that.  We did send a




                                                                        65

           1    copy of the deed.  And maybe we'll forward you a

           2    copy of that, too, Bob.  And we can certainly

           3    forward a copy of that to this body, but that issue

           4    by agreement has been resolved.

           5                         The only other thing, overall, I

           6    guess, in the way of these line items is, certainly

           7    some of these are engineering changes that have to

           8    take place.  And we'll tidy up all the things that

           9    relate to our covenants and conflicts in our

          10    protective covenants as it relates to the deed,

          11    which were some of these other notes in here.

          12                         At what point can -- I guess at

          13    what point can this body make approval -- can this

          14    body make approval subject to permits from outside

          15    agencies?

          16                         MR. ARMSTRONG:  Well, first of

          17    all, this body won't make an approval.  This body

          18    will make recommendations.

          19                         MR. DONALD HANNIG:  I mean

          20    recommendation.  I'm sorry.  Excuse my terminology,

          21    but recommendation based on securing -- and can you

          22    make contingent recommendation based on receiving

          23    permits from outside agencies?

          24                         MR. McHALE:  We are going to

          25    need to see at least one or two rounds of comments




                                                                        66

           1    from some of these outside agencies because they

           2    could impact the plan.

           3                         MR. DONALD HANNIG:  The plan,

           4    okay.  See, I didn't know if -- you know, when we

           5    get down to just waiting for the PennDOT permit and

           6    the NPDES final permit, if those things were able

           7    to be conditions to the recommendation.  I don't

           8    know whether it has been --

           9                         MR. ARMSTRONG:  I think it's

          10    something this board can consider in the future.

          11    But I think today there is so many issues with

          12    respect to the project, they are not in a position

          13    to give any recommendations tonight.

          14                         MR. DONALD HANNIG:  All right.

          15    I'll just ask if anybody else has any questions of

          16    myself or Jim?

          17                         MR. VANDERVLIET:  I have one.

          18                         MR. DONALD HANNIG:  Yes.

          19                         MR. VANDERVLIET:  I see a nice

          20    plan for drainage, storm drainage.  I don't see

          21    anything really specific that protects the

          22    homeowner further of not getting flooded out from

          23    the other stream side.

          24                         MR. RIEKER:  It's actually in

          25    the bylaws, that any and all grading --




                                                                        67

           1                         MR. VANDERVLIET:  I don't see a

           2    copy of the bylaws.

           3                         MR. RIEKER:  It was in our

           4    packet.

           5                         MR. VANDERVLIET:  No.

           6                         MR. DONALD HANNIG:  They were

           7    submitted with -- the bylaws were submitted with

           8    the PRD.

           9                         MR. RIEKER:  They outline that

          10    very specifically because we had had that

          11    conversation before.

          12                         MR. VANDERVLIET:  I know we had.

          13                         MR. JAMES GAIDULA:  We had also

          14    added some typical details to show how that grading

          15    is --

          16                         MR. RIEKER:  It's in there

          17    somewhere.

          18                         MR. DONALD HANNIG:  They may be

          19    in the bylaws.  They may be in the covenants.

          20                         MR. RIEKER:  Try like in design

          21    guidelines.

          22                         MR. DONALD HANNIG:  Design

          23    guidelines.  Yes, we put this together.  We tried

          24    to put together a pretty comprehensive package for

          25    the association and the covenants and the designs.




                                                                        68

           1    Any other questions from anybody?  Otherwise, we'll

           2    see you next month.

           3                         MR. McHALE:  Well, do you want

           4    to go over the traffic study, Jim, where you're at

           5    with PennDOT and the discussion about improvements

           6    to Route 115 and 940, that type of thing?

           7                         MR. JAMES GAIDULA:  We had met

           8    with Bob previously, probably back in late October.

           9    Just -- we are at a point where we are finalizing

          10    our traffic impact study.  And the results of the

          11    traffic impact studies show that we need to make an

          12    improvement to 115, specifically a left turning

          13    lane into Keswick Drive.  We are also providing a

          14    right turn-out lane from Keswick Drive onto 115, as

          15    well as an exclusive left turn lane onto 115.

          16                         With regards to other outside

          17    impacts, we looked at the 940/115 intersection.

          18    And the result of our additional traffic indicated

          19    that a left turn lane on 115 onto 940 going

          20    eastbound and as well as 940 going westbound was

          21    warranted.  The results of that is that we have a

          22    -- we would meet the minimum requirements for

          23    putting in a left turn lane, which would be 75

          24    feet.  And when we met with Bob, we discussed the

          25    total impacts from additional projects that are




                                                                        69

           1    going on in the township.

           2                         And specifically we are aware

           3    that there is a project across the street which is

           4    actually larger in scope than this project, and

           5    that potentially we could have some type of

           6    combination effect.  Certainly their traffic is

           7    going to impact an intersection more than our

           8    traffic.  And if we were to go ahead and make an

           9    improvement to that intersection, it would only

          10    accommodate our traffic.  Whereas, you know, when

          11    the next guy comes in, he's going to have the same

          12    problem and have to go back and either redo what we

          13    had already done.

          14                         So we are trying to come up with

          15    a solution where we can have some type of escrow

          16    fund or mitigation fund, where, you know, we could

          17    possibly pay into a portion for a community

          18    project, essentially allow a larger scope project

          19    to occur there than what our minimal impact would

          20    be.  So I think we are really waiting at this point

          21    to hear back from PennDOT.  And at that point, I

          22    think it probably would be more sitting down again

          23    and discussing what developments have occurred

          24    across the street or anywhere else, for that

          25    matter, in the vicinity of the intersection.




                                                                        70

           1                         MR. McHALE:  At that time, as

           2    you all may recall, Creek View Estates had

           3    submitted a minor subdivision application.  And

           4    then they had submitted a package incomplete, but

           5    it was for their tentative PRD, a tentative plan

           6    approval for the PRD.  At this point they are

           7    indicating that they are going to, you know, pull

           8    out of that deal.  So that's just another factor we

           9    need to look at as we move forward.  Dunkin Donuts

          10    is still on the table as far as land development.

          11                         MR. RIEKER:  It does make sense

          12    to -- I see this on government projects we are

          13    involved with, where they do one thing and rip it

          14    up three months later to do it again because their

          15    was no coordination between projects.  From a legal

          16    standpoint, I don't know if we can set up a fund

          17    where they say, okay, we know something else is

          18    going to happen, instead of redoing the

          19    intersection three times, can we just do it right

          20    one time?  I have no idea.  That's why we have

          21    attorneys.

          22                         MR. DONALD HANNIG:  I know that

          23    PennDOT, some of what is going to happen here, too,

          24    is, you know, we are going to have the benefit of

          25    time because some of those triggers for that




                                                                        71

           1    turning lane don't happen until we are pretty much

           2    built out in this development.  In probably Phase 2

           3    and Phase 3, those triggers for traffic don't

           4    occur.  And that may be five, seven -- we hope

           5    three, but just to play devil's advocate, it may

           6    happen at some future time.

           7                         So, the impact on that

           8    intersection won't occur.  And time is going to be

           9    a benefit.  And all we are saying is if there are

          10    some economies by pulling together multiple

          11    projects and not having to redo the same turning

          12    lane three times, then let's figure out a solution

          13    to tap into those economies and do it right once,

          14    once and done, you know.

          15                         MR. MILLER:  What are we up to?

          16                         MR. ARMSTRONG:  When was this

          17    filed?  This was filed on December 8th.  I'm just

          18    thinking of the time.  It's going to be 45 days

          19    from tonight.  This wasn't before the commission.

          20                         MR. JAMES GAIDULA:  This is the

          21    first time that this application is before the

          22    board.

          23                         MR. SINCAVAGE:  It hasn't been

          24    accepted yet.  So we need to accept it because it's

          25    been reviewed.  So now we need to accept it.  So,




                                                                        72

           1    the time starts today.

           2                         MR. MILLER:  Is there a motion

           3    to accept it?

           4                         MR. RIEKER:  I make a motion to

           5    accept the Keswick Pointe Phase 1 PRD.

           6                         MR. MILLER:  Do I hear a second?

           7                         MR. VANDERVLIET:  Second.

           8                         MR. MILLER:  Any discussion?

           9    All in favor?

          10                         MR. RIEKER:  Aye.

          11                         MR. BAXTER:  Aye.

          12                         MR. VANDERVLIET:  Aye.

          13                         MR. MILLER:  Aye.

          14                         MR. SINCAVAGE:  I'll abstain.

          15                         MR. DONALD HANNIG:  How long is

          16    the time period?

          17                         MR. ARMSTRONG:  It's 45 days

          18    from this evening.  Chances are, with all the

          19    comments on your letter, I don't know if you're

          20    going to be in a position 45 days from today.

          21                         MR. DONALD HANNIG:  No.

          22                         MR. JAMES GAIDULA:  We'll make

          23    ample extension.

          24                         MR. ARMSTRONG:  So probably the

          25    next time you come in, just be sure to sign a




                                                                        73

           1    waiver and extend the time.

           2                         MR. DONALD HANNIG:  Yes.  We'll

           3    take a look at some of the timelines and make an

           4    extension that has some merit with it, so it

           5    doesn't continue on your sheet forever on here.

           6                         MR. MILLER:  Okay.  Do I have a

           7    motion to table?  We've accepted it.  Now, I need a

           8    motion to table.

           9                         MR. VANDERVLIET:  So moved.

          10                         MR. MILLER:  Ted moved.  Do I

          11    hear a second?

          12                         MR. RIEKER:  Second.

          13                         MR. MILLER:  Second.

          14    Discussion?  All in favor?

          15                         MR. RIEKER:  Aye.

          16                         MR. BAXTER:  Aye.

          17                         MR. VANDERVLIET:  Aye.

          18                         MR. SINCAVAGE:  Aye.

          19                         MR. MILLER:  Aye.

          20                         MR. SINCAVAGE:  Okay.  We'll

          21    move onto Pinecrest Phase 7.  Good evening, sir.

          22                         MR. EDWARD CARROLL:  How are

          23    you?

          24                         MR. SINCAVAGE:  Long time no

          25    see.  It's all yours.




                                                                        74

           1                         MR. EDWARD CARROLL:  I don't

           2    know where we are.  Tuesday my engineer said that

           3    we weren't going to be on the agenda.  I don't

           4    know, holidays or whatever, he didn't have a chance

           5    to review it.  And this afternoon at 4:00 I found

           6    out we are, so here I am.

           7                         MR. ARMSTRONG:  And you are

           8    from?

           9                         MR. EDWARD CARROLL:  Pinecrest

          10    Development Corporation.

          11                         MR. SINCAVAGE:  Bob, have you

          12    reviewed this then?

          13                         MR. McHALE:  No, I haven't.

          14                         MR. ARMSTRONG:  Here's -- and

          15    your name is, I'm sorry?

          16                         MR. EDWARD CARROLL:  Ed Carroll.

          17                         MR. ARMSTRONG:  Ed Carroll.

          18    Here's the situation, Ed.  My office just reviewed

          19    a letter from the township solicitor today that was

          20    issued back in June with respect to the latest

          21    extension of time for your tentative approval.

          22    Okay?  There was an extension for your tentative

          23    approval dated back in June.

          24                         MR. EDWARD CARROLL:  Yes.

          25                         MR. ARMSTRONG:  There was a time




                                                                        75

           1    frame between the end of that time that the final

           2    plan needed to be filed, which was June 1st of '06,

           3    and the time when the resolution extending the time

           4    frame was approved by the board.  Now, according to

           5    a letter opinion from the township solicitor in the

           6    case law that he cited to, the fact that it was not

           7    extended at or before June 1st, that revoked the

           8    tentative approval.  And my office was not able to

           9    get in contact with the township solicitor today.

          10                         So what we are recommending you

          11    do or suggesting that you do is withdraw the final

          12    Phase 7 plan that you've submitted and resubmit the

          13    tentative approval or the tentative plan for the

          14    township to review and go through that process

          15    again.  Because as a matter of law, the tentative

          16    approval was revoked when it wasn't extended in a

          17    timely fashion.

          18                         MR. EDWARD CARROLL:  Well, I

          19    don't have the advantage of having my solicitor

          20    here, but we've been through this before.  We've

          21    been developing this property since 1983.  And the

          22    first tentative approval was in 1992, I think.  And

          23    the last time we did the tentative approval over

          24    again, I think it was two or three years ago.

          25    I forget.  But not withstanding that, I have a




                                                                        76

           1    resolution from the board of supervisors extending

           2    my submission date to December 1st of this year,

           3    and I complied.

           4                         MR. ARMSTRONG:  No, I understand

           5    that.  But subsequent to that resolution, there was

           6    a letter and an opinion done by the township

           7    solicitor that indicated --

           8                         MR. EDWARD CARROLL:  I don't

           9    know anything about that.

          10                         MR. ARMSTRONG:  See, I'm under

          11    the impression that the township solicitor talked

          12    to either someone from your company or your

          13    attorney.

          14                         MR. EDWARD CARROLL:  That's

          15    incorrect.

          16                         MR. ARMSTRONG:  Okay.  Well,

          17    that could be --

          18                         MR. EDWARD CARROLL:  Or I would

          19    know it.

          20                         MR. ARMSTRONG:  Right.  Well,

          21    where we are at tonight is -- and like I said, I

          22    didn't have the privilege of speaking with the

          23    township solicitor on this matter.  But what we

          24    have tonight is the position of the township

          25    solicitor in a letter.  And it's our opinion that




                                                                        77

           1    we are going to maintain that position with the

           2    planning commission here tonight.  And in doing

           3    that, you're either going to have to -- here are

           4    the options -- I believe are your options tonight.

           5    One, you can withdraw your final Phase 7 plan and

           6    resubmit for tentative approval.  Okay?  That's one

           7    option.

           8                         The other option is that you can

           9    grant the -- you can grant -- I have a form here

          10    for you to fill out -- the extension of time for

          11    your submitted final Phase 7 plan, with the

          12    understanding that the township -- we need to talk

          13    to the township solicitor and determine whether or

          14    not what the position is actually going to be with

          15    respect to the township.  In doing that, we are

          16    going to need you to extend the time frame for the

          17    township's review of your final plan with the

          18    understanding that it may be denied based upon what

          19    I just explained to you this evening, that the

          20    extension wasn't done in a timely manner, and that

          21    the actual tentative approval plan was revoked.

          22                         Now, the third option you could

          23    do is not that you could not grant us the extension

          24    of time, you could refuse to file your tentative

          25    approval.  And I think this planning commission




                                                                        78

           1    would be under -- with accepting the position of

           2    the township's solicitor, then the township would

           3    have to make a recommendation to the township to

           4    act upon this and deny your final submission based

           5    upon the position that the township has taken.

           6                         So, those are the three options

           7    we have here tonight.  I'm suggesting probably the

           8    first one would be most appeasable to you.  I don't

           9    know if Bob has any additions to that.

          10                         MR. EDWARD CARROLL:  So, I

          11    submit -- first of all, I paid my engineer $50,000

          12    to do this.  I submitted it on time December 1st of

          13    this year -- of last year.  I'm not trying to be

          14    argumentative.  I'm trying to give you the facts.

          15    And it was accepted by the township.  They cashed

          16    my check.  And it's now 34 days past the

          17    submission, and you're telling me my tentative

          18    approval is invalid?

          19                         MR. ARMSTRONG:  Well, what we

          20    have here is more like a legal technicality,

          21    because you didn't --

          22                         MR. EDWARD CARROLL:  How about

          23    vested rights?  Is that a legal technicality?

          24                         MR. ARMSTRONG:  You're not -- do

          25    you understand --




                                                                        79

           1                         MR. EDWARD CARROLL:  I

           2    understand.

           3                         MR. ARMSTRONG:  The law is the

           4    law.  And if we are accepting the position of the

           5    township, your tentative approval is null and void

           6    as of June 1st of '06.

           7                         MR. EDWARD CARROLL:  Because of

           8    what?

           9                         MR. ARMSTRONG:  Because there is

          10    a lapse in time between June 1st and June 5th,

          11    whatever the date was that the extension was

          12    granted from that June 1st date.

          13                         MR. EDWARD CARROLL:  So the

          14    township made a mistake, but issued a resolution

          15    signed by five supervisors that the extensi