Before

                        THE TOBYHANNA TOWNSHIP BOARD OF SUPERVISORS

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                In Re:  Special Meeting




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                       Tobyhanna Township Government Center Building
                                        State Avenue
                             Pocono Pines, Pennsylvania  18350
                      Monday, August 30, 2004, beginning at 7:37 p.m.

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                PRESENT:

                         JOHN E. KERRICK, Chairperson
                         HEIDI A. PICKARD, Vice-Chairperson
                         HUGH LAMBERTON, Board Member
                         JON BERRY, Board Member
                         RAYMOND WEISHUHN, Board Member

                         KELLY BIDDLE COOK,
                         Township Manager/Secretary

                         EMANUEL KAPELSOHN, ESQUIRE, Solicitor




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



                                                                        2

           1                         MR. KERRICK:   I'd like to call the

           2    meeting to order, special meeting, August 30, 2004.  First

           3    I'd like to apologize for the time.  Our solicitor was tied

           4    up in traffic.  Pledge of Allegiance, please.

           5                         (Pledge of Allegiance.)

           6                         MR. KERRICK:  Manager matters.

           7                         MRS. COOK:  I have one item.  There is

           8    a John Williams here that would like to address the board.

           9                         MR. JOHN WILLIAMS:  My name is John

          10    Williams and I live at 15 Minsi Trails West, Long Pond.  I

          11    would like to thank you for letting me speak to you

          12    tonight.  I am from Cub Pack 90.

          13                         This summer, while in the enrichment

          14    program in Clearview Elementary Center, we had a community

          15    awareness day.  One of the dogs from the canine unit from

          16    Pocono Mountain Regional Police was there.  His handler was

          17    talking to us about the unit and that the dogs were very

          18    good dogs, but they could always use help from the

          19    community.  I talked to my mom and my scout leader about

          20    doing something for them.  When we talked to the police

          21    chief we found out that there are bullet proof vests that

          22    were already purchased, but the dogs and their handlers had

          23    to go to training often.  And I thought that this would be

          24    a good think to help them with.  So I am here to ask you

          25    for your support by asking if you could spread the word




                                                                        3

           1    about my dinner.

           2                         I hope you and you're families would

           3    support us by coming to the spaghetti dinner on the 18th of

           4    September.  All the information is in the flyer.  The

           5    police chief said that one or both of the dogs will be

           6    there with their handlers, so you would be able to see the

           7    dogs and find out some things about them.

           8                         This cause would benefit the

           9    communities that the regional police serve.  The times are

          10    from 5 p.m. to 7:30 p.m. on Saturday, September 18th.  It

          11    will be held at the Pocono Lake United Methodist Church on

          12    Route 940.  The cost is six dollars for adults and three

          13    dollars for kids under the age 10.

          14                         Again, thank you for your time.  I or

          15    my mom can answer any questions.  We would be glad to.  We

          16    would be happy to.

          17                         MR. KERRICK:  John, I've got to say,

          18    you came to the wrong meeting.  First of all we were an

          19    hour late.  Three weeks ago there was only a third of the

          20    people here.  We'll be happy to support this.  Thank you.

          21                         MRS. COOK:  Thank you.

          22                         MS. PICKARD:  Thank you.

          23                         MR. KERRICK:  First on the agenda,

          24    we're going to switch it around a little bit.  Pinecrest

          25    Lake, Phase 2, Section 3, land development.  Anybody here




                                                                        4

           1    from Pinecrest?

           2                         Mr. DeLucca.

           3                         MR. NEIL DELUCCA:  Mr. Chairman,

           4    members of the board, Mrs. Cook, my name is Neil DeLucca.

           5    I'm here on behalf of Pinecrest Lake Development, Phase 2,

           6    Section 3.

           7                         We were here at your last regularly

           8    scheduled meeting with recommendations from the township

           9    engineer, Mr. McHale, for approval.  However, two of the

          10    items in Mr. McHale's letter had not yet been forwarded to

          11    the township, and as a result, the board was unable to give

          12    approval.  Those items were the stormwater maintenance

          13    agreement which we have submitted and a bond for the

          14    proposed infrastructure on roads DD and EE.

          15                         That bond was submitted to the

          16    township.  However, I spoke to Ms. Cook today and although

          17    the bond amount is accurate, during the initial

          18    infrastructure estimate, it was approved by Mr. McHale, and

          19    then upon further study, Mr. McHale decided that he wanted

          20    one additional stormwater detention basin.  That bond

          21    language I have here for the township solicitor's review.

          22    That has been corrected.  The bond amount remains the same,

          23    as Ms. Cook has discussed with me this morning.  And if the

          24    township solicitor agrees with the change, our company will

          25    make the appropriate modifications to Ms. Cook tomorrow.




                                                                        5

           1    So I have that for the solicitor's review.  Ms. Cook, as

           2    you suggested with the four, not three.  The bond amount

           3    stays the same.  We respectfully request that you approve

           4    Phase 2, Section 3 at this special meeting.

           5                         MR. KERRICK:  Manny, there was one

           6    part in the middle of the page where they typed in the

           7    engineer's estimate.  See attached.  Mr. McHale would like

           8    some notation added there that it would follow the

           9    subdivision plan that we approved and not just his

          10    estimate.

          11                         MRS. COOK:  That's what Neil got.

          12                         MR. NEIL DELUCCA:  Mr. Wolfe is here.

          13    He can talk to the solicitor about it.  You want to talk to

          14    him first?

          15                         MR. KAPELSOHN:  Can I take this under

          16    advisement for a few minutes and figure out whether we are

          17    all in order?  Can we table it for a few minutes while I do

          18    that?

          19                         MR. KERRICK:  You want to go on to

          20    something else?

          21                         MR. KAPELSOHN:  I would say let's do

          22    that.  Let me talk with Mr. Wolfe in the meantime.

          23                         MR. KERRICK:  We'll take a short

          24    recess.

          25                         (Recess taken from 7:55 p.m. to 7:59




                                                                        6

           1    p.m.)

           2                         MR. KERRICK:  We are on the record.

           3                         MR. KAPELSOHN:  Very good.  I would

           4    make a motion then that the board approve the Pinecrest

           5    Lake, Phase 2, Section 3, storm water management agreement

           6    with the subdivision performance bond provided by First

           7    Indemnity of American Insurance Company, Bond No. A20006,

           8    provided that language is added as an endorsement to the

           9    bond, which language has been provided by the township

          10    engineer and I have marked it here as Township Exhibit No.

          11    1, and we'll provide a copy of that for the record and

          12    we'll provide a copy of that for the applicant.

          13                         MRS. COOK:  They have it.

          14                         MR. NEIL DELUCCA:  The applicant has

          15    received a copy.

          16                         MS. PICKARD:  That's a whole land

          17    development plan as well as the two items?

          18                         MRS. COOK:  Right.

          19                         MR. KAPELSOHN:  Correct.

          20                         MS. PICKARD:  So moved.

          21                         MR. KERRICK:  We have a motion on the

          22    floor.  Do we have a second?

          23                         MR. LAMBERTON:  Second.

          24                         MR. KERRICK:  Motion and second.  Any

          25    discussion from the board?




                                                                        7

           1                         Questions or comments from the public?

           2                         Call the vote.  Jon?

           3                         MR. BERRY:  I vote in favor.

           4                         MR. KERRICK:  Ray?

           5                         MR. WEISHUHN:  Yes.

           6                         MR. KERRICK:  Hugh?

           7                         MR. LAMBERTON:  I vote in favor.

           8                         MR. KERRICK:  Heidi?

           9                         MS. PICKARD:  I vote in favor.

          10                         MR. KERRICK:  I'll vote in favor.

          11                         Thank you, gentlemen.

          12                         MRS. COOK:  Neil, can you execute the

          13    stormwater maintenance agreement and get back to me?

          14                         MR. NEIL DELUCCA:  Can I come to the

          15    office and sign it?

          16                         MRS. COOK:  Fine.  You have the

          17    original?

          18                         MR. NEIL DELUCCA:  I have it.

          19                         MRS. COOK:  Just bring a couple.

          20                         MR. KERRICK:  Next, 84 Lumber land

          21    development plan.

          22                         MR. LOUIS COZZA:  Good evening, ladies

          23    and gentlemen.  My name is Lou Cozza with Nicklaus

          24    Engineering.  I have with me tonight Christina Torres

          25    representing 84 Lumber; Marc Wolfe, our local counsel; and




                                                                        8

           1    Marie Pantalone form Mc Mann Associates, our traffic

           2    consultant.

           3                         We are in receipt of Mr. McHale's

           4    letter dated August 25th.  I don't know if you want to go

           5    through these items one at a time?  Ninety-nine percent of

           6    them -- just his last statement to the bullet item is,

           7    "This issue is resolved."

           8                         To be brief, I'll just hit the ones

           9    that are still outstanding and if you have any additional

          10    questions, we'll be glad to answer them and address them at

          11    that time.

          12                         Item 2 on page 4:  The applicant's

          13    engineer indicates that a copy of the US Army Corp of

          14    Engineers wetland jurisdictional determination, revised,

          15    will be provided.  The field view with the Corp of

          16    Engineers is scheduled for September 15th, just to keep you

          17    apprised of where that is.

          18                         We do have a waiver request for

          19    existing facilities, existing man-made features within 500

          20    feet of the tract.

          21                         Construction cost estimate has been

          22    reviewed and approved by Mr. McHale and a maintenance

          23    agreement and bond have been finalized this evening.  And

          24    that's the highlights of Mr. McHale's letter.

          25                         MR. KERRICK:  How about if we




                                                                        9

           1    highlight back to page number three.

           2                         MR. LOUIS COZZA:  Sure.

           3                         MR. KERRICK -- number 4, Summit

           4    Avenue.

           5                         MR. LOUIS COZZA:  I'd like to defer

           6    those to Marie Pantalone from Mc Mann Associates, our

           7    traffic consultants.  It's up to you, however you want to

           8    do it.  If you want to address traffic now or --

           9                         MR. KERRICK:  That would be fine.

          10                         MS. MARIE PANTALONE:  A revised impact

          11    study was provided for Bob McHale's review, and within that

          12    traffic study, it showed the intersections of Summit Avenue

          13    with 314 and Summit Avenue with Development Park Drive

          14    would necessitate widening in order to accommodate the

          15    design vehicles from 84 Lumber, such that it would not

          16    encroach on conflicting adjacent lane of traffic.  I mean,

          17    the designs have been provided in the traffic study.

          18                         MR. KERRICK:  Have been provided, but

          19    there is no documentation to my knowledge that 84 Lumber

          20    will do that work.  Is that true?

          21                         MS. MARIE PANTALONE:  It is my

          22    understanding --

          23                         MR. MARC WOLFE:  It was proposed,

          24    Mr. Chairman, that 84 Lumber would make a financial

          25    contribution to the township which more than exceeds the




                                                                        10

           1    value of this work.  It could be done either way, either 84

           2    Lumber can do the work or and deduct the balance or they

           3    would prefer to write a check to the township and have the

           4    township spend the money as appropriate for these

           5    improvements.

           6                         MR. KERRICK:  Well, it was my

           7    understanding that they did offer some money for road

           8    improvements and it would be -- I would hope that they

           9    would keep that separate from this and address these two

          10    issues that we have in front of us.  We have another

          11    project that could get very expensive -- and that's only my

          12    feeling.  I don't know how the rest of the board feels.

          13    They offered $60,000.  If we can keep that for engineering

          14    fees for the access off of Route 940 and if -- would 84 be

          15    willing to address these two items now at this time?

          16                         MR. MARC WOLFE:  On top of $60,000?

          17                         MR. KERRICK:  That's what I'm asking.

          18                         MS. CHRISTINA TORRES:  Can we go off

          19    the record a minute?

          20                         MR. KERRICK:  Sure.

          21                         (A recess was taken.)

          22                         MR. WOLFE:  Mr. Chairman, I think

          23    before 84 Lumber can respond to that request, they'd have

          24    to know if there are any other requests that would come

          25    from your side of the table.




                                                                        11

           1                         MR. KERRICK:  The only request that I

           2    see in Mr. McHale's report are those two intersections

           3    that, the way I read it, need to be widened.

           4                         MR. MARC WOLFE:  If that is the sum

           5    total request that the township supervisors are

           6    considering, then 84 Lumber Company would commit to the

           7    request --

           8                         MR. KERRICK:  I spoke for you people.

           9    Do you have anything else you want to talk about?

          10                         MS. PICKARD:  We had talked previous

          11    about if we need to keep the traffic on Summit Avenue

          12    whether there would be some improvements to widening Summit

          13    Avenue.

          14                         MS. MARIE PANTALONE:  It was my

          15    understanding that Summit Avenue is not going to be

          16    widened.  The only widening that would be required in order

          17    to accommodate the traffic coming from the site would be to

          18    accommodate the turning movements at the intersections.

          19    The widening which I think you're referring to --

          20                         MS. PICKARD:  There were a couple of

          21    plans that we were looking at --

          22                         MS. MARIE PANTALONE:  Right.  To

          23    provide an amenity to the residence, you know, for

          24    pedestrian use or bicycle use.  But it's my understanding

          25    that that wasn't what the township was looking for.




                                                                        12

           1                         MS. PICKARD:  Our ultimate goal was to

           2    get access off 940.  In the event that does not occur, then

           3    the traffic is on Summit Avenue.

           4                         MS. MARIE PANTALONE:  There was no

           5    need to widen Summit Avenue to accommodate the traffic.

           6    No.

           7                         MS. CHRISTINA TORRES:  If I can

           8    comment further, Christina Torres, Counsel for 84 Lumber

           9    Company.

          10                         The letter that was sent to the

          11    chairman of the task force for the improvements to be made

          12    to what we would call the 314 corridor, specifically stated

          13    that we are contributing $60,000.  You spend this money how

          14    you see fit to make the improvements that you see fit to

          15    this corridor.  So to answer you're question specifically,

          16    you don't see improvements to Summit Avenue because that

          17    decision is not up to us.  We committed the funds and it's

          18    up to the chair people and the committee people on that

          19    task force to decide how to spend the contribution.

          20                         MS. PICKARD:  Thank you.

          21                         MS. MARIE PANTALONE:  I was speaking

          22    just from a purely traffic impact stance.  I'm here on

          23    behalf of 84 Lumber.  There is truck traffic that uses that

          24    corridor today from businesses, and like Christina said,

          25    that task force is set up to identify existing as well as




                                                                        13

           1    future needs.

           2                         MR. KAPELSOHN:  It appears to me from

           3    Engineer McHale's letter that there are three other items

           4    that are to be addressed.  One was the agreement of 84

           5    Lumber that if PennDOT ultimately agrees to access at SR

           6    940, that 84 Lumber would agree then to provide and

           7    dedicate a right of way for that access if it's needed.

           8    And that I have provided in a condition to the approval

           9    that says 84 Lumber agrees that in the event the

          10    Pennsylvania Department of Transportation approves access

          11    to the site from SR 940, 84 Lumber will provide and

          12    dedicate a future right of way if needed for such access.

          13                         The other condition has to do with the

          14    discussion we had at the last meeting of whether 84 Lumber

          15    could and would require its drivers, including its contract

          16    drivers that come and go from the site, to use the

          17    particular route that the traffic study envisions, which is

          18    SR 314/Woodland to Summit Avenue to Development Park Drive.

          19    Then the reverse when leaving the site.  84 Lumber has

          20    represented to us that it can require that of its own

          21    drivers and its contract drivers.  That as to third party

          22    carriers, other companies that are making deliveries to 84

          23    Lumber of inventory, 84 Lumber could request that they use

          24    that route, but it has no ability to enforce them using

          25    that route.




                                                                        14

           1                         I have drafted a condition which says

           2    as follows:  84 Lumber will require its drivers, including

           3    both employees and contract truck drivers, and will request

           4    third party carriers making deliveries to the location to

           5    use the following route, SR 314 Woodland to Summit Avenue

           6    to Development Park Drive and reverse.  And my

           7    understanding is that Ms. Torres has looked at these two

           8    conditions this evening and has found them acceptable.  So

           9    the first thing is that if this land development plan is

          10    approved, I believe it should be approved with these two

          11    conditions as part of the development plan, so that at a

          12    later date they can be enforced by the township, if

          13    necessary.

          14                         Would you like to address that before

          15    I go further?

          16                         MR. MARC WOLFE:  We would merely seek

          17    clarification of the second condition about the dedication

          18    to 940.  We would like that put on a time constraint so

          19    that it is not open ended.  In other words, if that occurs

          20    during the development of the project, it creates an

          21    implication, who builds the connection?  In other words

          22    we'd like a time constraint.

          23                         MR. KAPELSOHN:  What about two years?

          24                         MR. MARC WOLFE:  Two years will be

          25    fine.




                                                                        15

           1                         MR. KERRICK:  So on the time

           2    restraint, we are not asking them to build.  We are trying

           3    to get access.  What if it takes two and a half years?

           4    That's my feeling.

           5                         MR. KAPELSOHN:  To get PennDOT's

           6    approval?

           7                         MR. KERRICK:  Yes.  I don't really --

           8    that's only my opinion.  I'm not looking for a time

           9    restraint on that.

          10                         MR. LAMBERTON:  Why do you require a

          11    time restraint?

          12                         MR. MARC WOLFE:  Just so it's not open

          13    ended.  Either PennDOT is going to approve or not approve.

          14    We are only asking for a reasonable time restraint.

          15                         MR. KERRICK:  We have not only

          16    PennDOT's approval, we have to get federal approval.  And

          17    for some reason they don't move too fast.

          18                         MR. KAPELSOHN:  May I ask you, would

          19    84 Lumber agree to a three year period?

          20                         MR. MARC WOLFE:  Yes.

          21                         A VOICE:  What if it takes four years?

          22                         MR. KAPELSOHN:  My thought, and I

          23    can't speak for the board, and I'm not speaking for the

          24    board, I'm just thinking out loud, if you will -- let me

          25    speak, if you will.  I don't know that it's fair, in my way




                                                                        16

           1    of thinking, to ask 84 Lumber to leave a right of way open

           2    indefinitely into the future.  What if it's 20 years?

           3                         A VOICE:  What if it's 30 years?  I'm

           4    going to still be there.  That traffic does not belong on

           5    that road, period.

           6                         MR. KAPELSOHN:  That's you're

           7    position.  And my feeling is that the board should at least

           8    consider whether it is fair to ask a land owner to leave

           9    its land open indefinitely in case PennDOT might ever, 50

          10    years from now, 100 years from now, agree to grant access

          11    on 940.  I guess my own feeling is that it's not

          12    necessarily fair to ask the land owner to do that, any land

          13    owner.

          14                         MR. KERRICK:  Can we have your name?

          15                         MR. JERRY SPOTT:  My name is Jerry

          16    Spott.  I live in Pocono Summit.  I live on Summit Avenue.

          17                         MR. KERRICK:  Do you people feel it's

          18    a problem to leave it in ten years or -- why do we have to

          19    put a time limit on it?

          20                         MR. MARC WOLFE:  It ties up the land.

          21    84 Lumber may --

          22                         MS. PICKARD:  Fifty feet?

          23                         MR. MARC WOLFE:  Well, the condition

          24    as read is not 50 feet.  The condition as read was that we

          25    would leave open this piece of land for dedication of a




                                                                        17

           1    right of way to SR 940.  At least that's how I heard it.

           2    If I misheard it, I apologize to the board.

           3                         MR. KERRICK:  What we envision,

           4    Mr. Wolfe, is 50 feet along the property line to 940.  I

           5    really don't know what they would build in that 50 feet and

           6    why there has to be a time limit.

           7                         MR. MARC WOLFE:  Well, just

           8    hypothetically, suppose PennDOT and the feds ultimately

           9    tell the township it would never be approved?

          10                         MR. KERRICK:  Then there is nothing we

          11    could do.

          12                         MR. MARC WOLFE:  Does the right of way

          13    reverse then -- is it extinguished at that time?

          14                         MR. KERRICK:  In my mind it would be,

          15    because what good would it be at that point?

          16                         MR. MARC WOLFE:  Exactly.  That's why

          17    we were asking for a reasonable time constraint.  Now, what

          18    is a reasonable time constraint?

          19                         A VOICE:  How about a final

          20    determination by PennDOT?

          21                         MR. KAPELSOHN:  What if we say pending

          22    a final determination by PennDOT and federal authorities

          23    and make it five years?  Would that be acceptable?

          24                         MR. MARC WOLFE:  That would be

          25    acceptable.




                                                                        18

           1                         MR. KAPELSOHN:  Let me work on the

           2    language.

           3                         MR. JERRY SPOTT:  Did you say five

           4    years?

           5                         MR. KAPELSOHN:  Yes.

           6                         MR. KERRICK:  I personally -- I'm not

           7    going to vote for any time constraint.  When it's

           8    exhausted, state and federal, then I'm exhausted.

           9                         MR. KAPELSOHN:  Pending a final

          10    determination.

          11                         MR. KERRICK:  How does the rest of the

          12    board feel?

          13                         MS. PICKARD:  If they say a final

          14    determination, they have said that before and we are still

          15    working towards it.

          16                         MR. KERRICK:  They didn't give us a

          17    final determination.  Final is when you get a letter back

          18    that says no.  We have a maybe.

          19                         MRS. COOK:  Yeah, they haven't issued

          20    any letters.

          21                         MR. MARC WOLFE:   Mr. Chairman,

          22    members of the board, now, I understand you're goal.  I

          23    understand that in order to achieve your goal, if it is

          24    achievable at all, you would have to do a point of access

          25    study and in fairness to the land owner, you would have to




                                                                        19

           1    pursue the matter.  It just couldn't be open ended forever.

           2    You'd have to prosecute the application in a reasonable

           3    manner, not that you have to give it top urgency, but that

           4    you couldn't let it lie fallow forever.

           5                         MR. KERRICK:  That's not our intent.

           6    The intent the past three weeks has been working

           7    diligently, trying -- you know that we've tried and tried

           8    and we are really not that far, but the timetable scares

           9    me.

          10                         Can we open it up to the floor?

          11                         MR. KAPELSOHN:  Just keep in mind I

          12    have two other points to talk about.

          13                         MR. BERRY:  Did we get a letter at one

          14    point in time that said no years ago?

          15                         MR. KERRICK:  We never got a no.  We

          16    got a maybe.

          17                         MR. BERRY:  Recently?

          18                         MR. KERRICK:  Did we ever have a no

          19    years ago?

          20                         MRS. COOK:  Not that I've ever seen a

          21    letter.

          22                         MR. BERRY:  Okay.

          23                         MR. MARC WOLFE:  Mr. Chairman, perhaps

          24    the township would consider an offer by 84 Lumber Company

          25    to dedicate a 50 foot right of way if the township obtains




                                                                        20

           1    PennDOT and federal highway approval of the connection to

           2    940, on the condition that 84 Lumber Company is not

           3    obligated to pay for any improvements -- for the

           4    improvement of that right of way or for connection to SR

           5    0940.

           6                         MR. WEISHUHN:  I think I might like

           7    the time limit better.

           8                         MR. MARC WOLFE:  You said you just

           9    wanted the right of way.  We are prepared to give you the

          10    right of way, just that we don't pay for improvements.

          11                         MR. KERRICK:  If this can be achieved,

          12    it's only going to enhance your property, so I don't know

          13    why we have to obligate ourselves to a 50 foot right of way

          14    or a timetable or the improvements.  I just don't see why

          15    we have to tie ourselves up.  We are trying to do this for

          16    the residence.  And it may take five years, ten years, I

          17    don't know.  I don't know why that's an issue, 50 feet.

          18    That's only my opinion.

          19                         MR. MARC WOLFE:  We are prepared to

          20    give you the 50 feet.

          21                         MR. KERRICK:  But I might come back

          22    and ask for more money.

          23                         MR. MARC WOLFE:  Well, we have to --

          24                         MR. KERRICK:  I know, there are

          25    several things.  We are very preliminary with this, but I




                                                                        21

           1    don't want to lock anything out.

           2                         MR. MARC WOLFE:  At some point there

           3    has to be some finality to it.

           4                         MR. KERRICK:  I understand that.  If

           5    you get your point of access study to PennDOT and the

           6    Federal Highway Commission and they both reject it, then we

           7    are dead in the water.  Then it's over.  That could happen

           8    in a year, that could happen in five years.  But if you --

           9    we put a three year time limit on it and it takes four

          10    years and after three years it expires, then what?  Then we

          11    finally get it and then you take the 50 foot right of way

          12    back.

          13                         MR. MARC WOLFE:  In the last iteration

          14    provided to you, we took the time frame out.  We had said

          15    if you get it, we are not obligated to build it.

          16                         MS. PICKARD:  The bottom line is

          17    you're saying on condition of offering no money.  Is there

          18    another point in time where you're going to be developing

          19    another piece of the property and putting a hotel or

          20    restaurant there --

          21                         MR. MARC WOLFE:  At that point, we are

          22    back before you and certainly at that point it's a new land

          23    development plan, perhaps subdivision plan.  At that point

          24    that application will have to rise and fall on its own

          25    merits.




                                                                        22

           1                         MR. BERRY:  Is there a reason you

           2    wouldn't want the access on 940?

           3                         MR. MARC WOLFE:  Is there a reason why

           4    we wouldn't -- 84 Lumber Company is doing the project now.

           5    If it's approved in five years, ten years, it doesn't want

           6    to have -- it's a large company.  You can't have an open

           7    ended obligation.  It needs finality to financial

           8    commitment.  So, yes, if you get the approval today, it's

           9    one case.  You get the approval ten years from now, it's a

          10    completely different case.  The company is going to be

          11    doing business hopefully and it just needs that finality.

          12                         MR. BERRY:  But the lack of interest

          13    to contribute financially to the intersection, seems like

          14    maybe you don't --

          15                         MR. MARC WOLFE:  84 Lumber Company has

          16    agreed to go outside the four corners of the ordinance.  It

          17    has agreed to contribute $60,000.  That should not be

          18    overlooked in this process.  But it has also greed to make

          19    offsite road improvements to the two intersections that the

          20    chairman identified.  That too should not be overlooked.

          21    And the traffic study indicates that what is being

          22    contributed financially, more than exceeds, more than

          23    exceeds the required remediation -- doing the fair share

          24    analysis, more than exceeds the fair share of contribution

          25    that 84 Lumber Company would be obligated to do, had you




                                                                        23

           1    adopted an ordinance under 209.

           2                         So, no matter how you look at this,

           3    under the relevant standards, 84 Lumber Company has gone

           4    above and beyond its legal obligations.

           5                         MR. KAPELSOHN:  At the same time, a

           6    major point of opposition by many of the township's tax

           7    payers and residence to this project, has to do with the

           8    traffic flow in and around this proposed development.  And

           9    that is the basis on which the SR 940 access was brought up

          10    as a possible means of alleviating the traffic problems and

          11    the neighborhood problems that some residence and tax

          12    payers feel would be caused by this.

          13                         At the last meeting, we all discussed

          14    the possibility of moving the building on the tract so as

          15    to make possible 940 access if in fact the township could

          16    succeed in getting PennDOT to agree to that access.  And 84

          17    Lumber took that step of moving the buildings horizontally

          18    on the tract for that purpose.  So whether 84 Lumber has or

          19    has not exceeded the legal requirements, it seems to me

          20    that the issue really is one of whether this possible 940

          21    access can actually be effectuated if PennDOT approves it

          22    or not and the federal government approves it or not.  And

          23    that's why this discussion is being had.  It's because

          24    there is an opposition to this project.  And that

          25    opposition, just like you're position, has an affect on the




                                                                        24

           1    board.  And 84 Lumber's position with regard to this access

           2    may have an affect on the board's decision on this

           3    proposal.

           4                         MR. MARC WOLFE:  We are trying to be

           5    very practical in our approach.  We are not trying to be

           6    legalistic in our approach.  My point in mentioning that

           7    the contribution that 84 Lumber Company has put on the

           8    table exceeds the ordinance standards, is to show that it's

           9    being very generous in trying to solve these problems.  84

          10    Lumber Company, in addition, is willing to dedicate 50

          11    feet, however, much quantity of land is involved in that

          12    right of way for one dollar.  For no consideration.  That

          13    too is a valuable contribution to the township and not

          14    required by the ordinance.  So I think you have a very fair

          15    proposal on the table from the lumber company, in addition

          16    to compliance with the ordinance.

          17                         MS. CHRISTINA TORRES:  If I can just

          18    add, I'm Christina Torres, again.  I think we've done

          19    everything that you've asked us to do.  I don't know of one

          20    item that we haven't complied with.  The task force, the

          21    contribution, the widening to the intersection, the

          22    resurfacing of Development Park Drive.  We have complied

          23    with everything you've asked for.  And I don't think it's

          24    being unreasonable to sit here and say to you, if you get

          25    this approval ten years down the road, it will be a one




                                                                        25

           1    million dollar improvement connection to 940, you know, I

           2    can't sit here today and tell you we are going to help pay

           3    for that?  We looked into this in 1996, the first time

           4    around.  The ball park estimate was around a million

           5    dollars for a 940 connector.  And I'm very uncomfortable

           6    with sitting here tonight and having this very open ended.

           7                         MR. KERRICK:  Could I ask you're

           8    traffic engineer what a ball park figure is in your mind,

           9    to do that intersection?

          10                         MS. MARIE PANTALONE:  I don't have the

          11    engineering survey.  I can't answer that.

          12                         MR. KERRICK:  We are not talking about

          13    a million dollars.  We are talking a half million dollars.

          14    And I can't answer that one hundred percent.  That's only

          15    preliminary.  And I wouldn't expect you to keep it open

          16    ended, but do you understand -- you and I had conversations

          17    that we'd work together to try to get this off the

          18    intersection at 940, but I'm blind sided by the time limit.

          19    That was never discussed.

          20                         MS. CHRISTINA TORRES:   We have taken

          21    that time table off the table. I think Marc has made that

          22    clear.

          23                         MR. KERRICK:  I understand you have,

          24    you've taken it off the table, but you stated we can't come

          25    back to you.  What if we are ten thousand dollars short




                                                                        26

           1    with the project, we can't come back then?

           2                         MS. CHRISTINA TORRES:  I'm not saying

           3    that.  You can come back to us, but I don't want there to

           4    be an inference that we have tacitly agreed this evening

           5    that when you come back to us we are going to say yes,

           6    sure, we are going to give you X.  I can't tell you that.

           7                         MR. KERRICK:  I'm not asking you that.

           8    I wasn't asking you that.  Are you people asking?  We just

           9    want the option to come back.  If we need some more money,

          10    would you consider it?  That' all we are asking.

          11                         MS. CHRISTINA TORRES:  As long as we

          12    are not agreeing tonight up front to X amount, yes, you can

          13    certainly come back to us.  If we decide we want to help

          14    out some more, we will.  At that point we have a choice, I

          15    guess.  I want to preserve that choice is what I'm saying.

          16                         MR. KERRICK:   Okay.  We have a couple

          17    of other issues that we need to resolve before we open it

          18    up to the public.  Is that all right?

          19                         MR. KAPELSOHN:  Marc, if I can just

          20    ask then, on the written condition, which says -- I'm just

          21    reading the last phrase of it, "84 Lumber will provide and

          22    dedicate a future right of way, if needed for such access."

          23                         Do we want to put in a provision then

          24    that says, this obligation on 84 Lumber's part will

          25    terminate in the event PennDOT or the federal authorities




                                                                        27

           1    definitively say that such access will not be permitted, so

           2    it doesn't have to stay open, you know, for time and

           3    memorial if we get an absolute no from the state or the

           4    federal government.

           5                         MR. WEISHUHN:  That's fine with me.

           6                         MR. MARC WOLFE:  Could that written

           7    condition specify a 50 foot wide right of way?

           8                         MR. JERRY SPOTT:  I'd welcome -- I

           9    don't know if I speak for everybody in this room, but for

          10    myself, I welcome 84 Lumber as a neighbor.  I don't have

          11    any problem with what they are looking to do with the

          12    property.  That road we have is a problem.  I have

          13    addressed that with the Tobyhanna Township Board of

          14    Supervisors before.  I have addressed it with Pocono

          15    Regional.  It's a real problem.

          16                         In 1985 the Tobyhanna Township Board

          17    of Supervisors approved commercial traffic to go down that

          18    road.  Previous to that it was not allowed in that

          19    residential neighborhood.  We are kind of pinned into a

          20    corner there now.  We are stuck with that and we are living

          21    with it.  Anything that you guys write into that now, we

          22    are going to have to live with for the rest of our lives.

          23    If you say -- I'd like to see 84 Lumber working towards

          24    getting us a 940 intersection in.  I'd like to see this

          25    worded and written in such a way that it promotes that and




                                                                        28

           1    gives them incentives to do that.  Right now, if you say a

           2    definite no, it takes it all off the table.  What is to

           3    stop 84 Lumber from trying to discourage this thing from

           4    going through.  It can save them a lot of money if it

           5    doesn't happen.  If it's left a little open ended or even

           6    some kind of -- worded in such a way that it will encourage

           7    them and promote them working towards that, then everybody

           8    wins.  I'd just like you to try and consider that.  We are

           9    living with a real problem there, with a real traffic

          10    problem that never should have occurred and I don't want to

          11    see it compounded and make it worse.  You seem to be

          12    working with us in mind, but I think we all need to work

          13    smarter and try to work together to get this accomplished.

          14                         MS. CHRISTINA TORRES:  Let me just

          15    make one comment and I'm not going to continue to comment

          16    this evening, but I approached Mr. Kerrick prior to the

          17    meeting and had offered to do everything we can to help him

          18    achieve the 940 access.  We are not going to try to

          19    discourage the 940 access.  We are not going to work

          20    actively against it, but it is in the township's hands.  If

          21    he needs assistance, I'm here to help.  I have offered the

          22    services of Mc Mann and Associates, our traffic engineer,

          23    to participate in an initial evaluatory meeting with John

          24    and whoever else, to see what a point of access study would

          25    involve, all on our nickel, initial meeting to set forth




                                                                        29

           1    what the strategy would be.  So we are not going to try to

           2    discourage the 940 access.  I just want all of you to

           3    understand that.

           4                         MR. KERRICK:   I didn't know that was

           5    on you're nickel.

           6                         MS. CHRISTINA TORRES:  Well, yeah.  I

           7    offered her services for an initial meeting to sit down and

           8    evaluate that.

           9                         MR KERRICK:  We appreciate that.

          10    Thank you.

          11                         MR LAMBERTON:  Mr. Spott, I don't feel

          12    it's 84 Lumber's responsibility to gain access to 940.

          13    That's our responsibility, not 84.

          14                         MRS. JANET SPOTT:  I disagree.

          15                         MR. JERRY SPOTT:  84 Lumber wants to

          16    bring those commercial trucks in there.  They are driving

          17    them through my front yard.

          18                         MR. KERRICK:  Unfortunately, we had a

          19    bad situation that occurred in '85 and we are trying to

          20    correct it.

          21                         MRS. JANET SPOTT:  And you know there

          22    are no street lights on that road.  I don't know what the

          23    hours of operation are going to be.  In the wintertime it's

          24    dark by 5 o'clock.  There is no street lights on that road.

          25    We walk our dog.  Kids wait for the bus on that road.  We




                                                                        30

           1    have tractor trailers now that cause the problem because

           2    they don't drive 25 miles per hour, which is a posted speed

           3    limit.  My 12 year old son has to walk along the side of

           4    the road, no sidewalks, and walks a block and a half to the

           5    bus stop.  Nothing is posted.  There is no bus shelter.

           6    And now we are talking about more trucks.

           7                         MR. JERRY SPOTT:  Is the 84 Lumber

           8    going to open at 7 o'clock, 8 o'clock in the morning?  Are

           9    we going to have people late for work trying to get there

          10    first thing, speeding down Summit Avenue while our kids are

          11    waiting there for the bus?  Yes, that's 84 Lumber's

          12    problem.

          13                         MR. KERRICK:   Before we open it up to

          14    the public, we have two more items.  We can go back and

          15    talk about it, but I wanted to add one thing.  84 did have

          16    a proposal where they widened Summit Avenue.  There is

          17    eight and a half feet on the industrial side that was

          18    dedicated for road widening.  We weren't sure that the

          19    residence would want it any wider than it is.  That's an

          20    avenue we can approach too.  But that's what we have the

          21    task force for.

          22                         A VOICE:  What would the speed limit

          23    be then?  Sixty-five?

          24                         MR. KERRICK:  That's something we can

          25    discuss at a later time.




                                                                        31

           1                         Let's clear those two items up and

           2    then we'll open it up to the floor.  Manny?

           3                         MR. KAPELSOHN:  The two other items

           4    are the bond for the stormwater management and the bond has

           5    been faxed here tonight by 84 Lumber and the only thing it

           6    is lacking is the specific listing of drawings and

           7    specifications.  And I have recommended to the board that

           8    this bond is acceptable provided that language is put in,

           9    and the insurance agent who faxed the bond here tonight

          10    indicated that that language could be added to the bond

          11    tomorrow.  I need to get the listing of specifications and

          12    drawings from Bob McHale.  I think that's fine if the board

          13    would choose to conditionally approve it, conditioned on

          14    the language being added to the bond, which I'm told can be

          15    done.

          16                         And the other item is the actual

          17    stormwater management agreement.  And 84 Lumber has tonight

          18    provided a partially typed and partially marked up

          19    agreement which I believe I need to take under advisement

          20    and talk to Bob McHale about and make sure that the

          21    provisions of it cover everything that needs to be covered.

          22    What I would recommend to the board with regard to both the

          23    bond language that needs to be added tomorrow morning and

          24    that I think can easily be added tomorrow morning, and the

          25    stormwater management agreement, I would recommend that if




                                                                        32

           1    the board chooses to approve 84 Lumber's land development

           2    plan, that it approve it effective as of the close of

           3    business this Wednesday, conditioned on us finalizing the

           4    stormwater management agreement and the plan and

           5    specification language being added to the bond.  And I

           6    believe that both of those things can easily be

           7    accomplished between now and the end of the day on

           8    Wednesday.

           9                         MR. KERRICK:  Anything else from 84 at

          10    this time?

          11                         Take some public comments.

          12                         MS. LINDA GARGIULO:  My concern is,

          13    has anybody taken into consideration the fact that the fire

          14    department has one way out and that's the exact same route

          15    that all the trucks are going to take?  So with all the

          16    traffic and the children on the street and Summit Avenue

          17    not being widened, other than the two turns, how does that

          18    affect the fire department?  There are people -- a lot of

          19    people are concerned about that.

          20                         MR. LAMBERTON:  That's why we talked

          21    to PennDOT to get access to 940.  If you people feel that

          22    strong about it, get a petition to PennDOT.  That's my

          23    recommendation.

          24                         MS. LINDA GARGIULO:  How many names do

          25    we need on it.  We've done that before and it goes nowhere.




                                                                        33

           1                         A VOICE:  Why should we do that for 84

           2    Lumber?

           3                         MR. KERRICK:  You're not doing it for

           4    84 Lumber.  You're doing it for yourselves.

           5                         MR. LAMBERTON:  This road will give

           6    access for the fire company.

           7                         A VOICE:  All right.  So while this

           8    building is on fire, you got a truck coming down and the

           9    fire department can't get here, then you're out of luck.

          10                         A VOICE:  What about the noise?  Has

          11    anybody discussed the noise of these trucks and what time

          12    these trucks will be running?  I mean, it's 2:30 in the

          13    morning and a tractor trailer comes down Summit Avenue,

          14    hits its brakes on the corner.  That's kind of a rude

          15    awakening.

          16                         MR. JERRY SPOTT:  A tractor trailer

          17    can sit there and idle all night waiting for 84 Lumber to

          18    open.  And that's not unreasonable.  That could happen.

          19    Please get that traffic off our road.

          20                         MR. LOUIS COZZA:  Page 1 of your land

          21    development plan required by you're township engineer will

          22    be filed in the county courthouse as a legal document.

          23    Hours of operation are as follows.  April 1st through

          24    October 1st, 7a.m. to 8 p.m. Monday through Friday; 8 a.m.

          25    to 5 p.m. Saturday; 9 a.m. to 4 p.m. Sunday.  November 1st




                                                                        34

           1    through March 31st, 7 a.m. to 6 p.m. Monday through Friday;

           2    8 a.m. to 5 p.m. Saturday; 9 a.m. to 4 p.m. Sunday.

           3                          A VOICE:  Does that include

           4    deliveries?

           5                         MR. LOUIS COZZA:  Hours of operation?

           6                         MS. CHRISTINA TORRES:  Deliveries

           7    couldn't occur in the morning and even right before the

           8    facilities open because personnel is not there until -- we

           9    open at 7 a.m., personnel is between 6:30 and 6:45 to

          10    unload trucks and get the yard ready for the day.

          11                         MRS. SPOTT:  Do you know what time the

          12    school bus gets there?  The school bus picks up our

          13    children at 10 to 7 in the morning.  Then 10 to 8 the

          14    second bus comes, a quarter mile from where their access

          15    road -- where they are going to be turning is where the bus

          16    stop is.

          17                         MR. KERRICK:  In the back.

          18                         MR. GARY STIDHAM:  Gary Stidham,

          19    Pocono Summit.

          20                         I have so many questions on this

          21    project, it's hard to figure out where to start.

          22                         Apparently there's going to be a lot

          23    of trucks.  According to the paper there was more than 100

          24    trucks per day for deliveries on this project?  Is that

          25    true?




                                                                        35

           1                         MS. MARIE PANTALONE:  100 trips per

           2    day.

           3                         MR. GARY STIDHAM:  Wasn't there 79 in

           4    the afternoon or something?

           5                         Now you have a two lane road that's

           6    going to accept all that traffic.  The fact is, if you

           7    widen that road, you still have all those trucks.  And I

           8    don't know how many of you, even if you put an access on

           9    940 -- I spoke to PennDOT approximately nine years ago on a

          10    piece of property there, about access to 940.  The person I

          11    spoke to said absolutely not, there will never be access on

          12    940.  I was going to buy a piece of property across the

          13    street.  So because of no access, no sense buying it.  The

          14    property should not have even been made commercial

          15    property.

          16                         The fact is, if anyone has driven --

          17    tried to come off of 380 between the traffic lights,

          18    between the busy hours, you can't get through those lights.

          19    The person that comes off 380 to try to turn to try to make

          20    the left to come to Pocono Summit -- everyone knows what

          21    I'm talking about -- takes his life into his hands because

          22    he has to cut across blind traffic to get there.  If you

          23    make access to 940, which would be a great idea, but even

          24    if you make the access to 940, you have a ramp pulling on

          25    from 940, you have the access ramp to 380.  If you put a




                                                                        36

           1    light there and people try to get on the entrance to 940,

           2    you're still going to have a traffic problem there.  So no

           3    matter what you do, there will be a major traffic problem.

           4                           I think that there has to be a lot

           5    of things done and this plan thought up very well before

           6    this project, if it does go forward, goes forward.  Before

           7    you put us in a situation where they have two things:  If

           8    they redo the project, buy up all the property from all the

           9    residential people there, pay all their moving expenses and

          10    let 84 Lumber have all the property there so they can do

          11    what they want with it, because it won't be worth living in

          12    Pocono Summit.  You will totally destroy it.  So you either

          13    want commercial or you want residential.  There can't be

          14    the two together there.  It's just not an area that you can

          15    do it.  You will cause a problem that you will not go back

          16    on.  That's happened before.  So think about it very well.

          17    It seems like we've got some supervisors that understand

          18    what the people are going through and we hope that you're

          19    on our side because once you make that step, there is no

          20    turning back from saying well, we made a mistake again.

          21    It's just not the area that should be, you know, done,

          22    because you're going to destroy it for -- especially for

          23    people with young kids.  The speed limit is 25.  If you sat

          24    there, I bet you one out of 100 may do 25.  You will not

          25    find people doing 25 miles an hour.  You see dead deer




                                                                        37

           1    along that road.  If you're doing 25, I would think you'd

           2    have a reasonable amount to stop before you hit that deer.

           3                         MR. MICHAEL SOPACK:  I got a dead deer

           4    right now in my front yard over there.

           5                         MR. GARY STIDHAM:  So if 84 Lumber

           6    wants to be a good neighbor, if they really think this

           7    project out well, if you can't get access to 940, think

           8    about the access to 940.  It will create another 380

           9    problem, just like getting across 380.  Been there.  Seen

          10    plenty, plenty of accidents.  Don't jam up that area so

          11    much because the more traffic, it can't handle it.  I get

          12    to see it first hand because I see so much traffic and I

          13    see the results of so much traffic.  So think about it very

          14    well before you go ahead with this project and destroy

          15    something that a lot of these people have worked all their

          16    lives for and they are very proud to have their homes in

          17    Pocono Summit.  Don't destroy it.

          18                         MR. KERRICK:  Mr. Sopack.

          19                         MR. SOPACK:  Well, let's start with I

          20    wrote you another letter and you got a copy of it.  And

          21    Mr. Podolak wrote a letter to you.  He asked that you read

          22    it at the beginning of the meeting, read both of them and

          23    you haven't taken the time to read those letters.  It would

          24    explain a lot of these issues to everybody that's here

          25    tonight.  May I ask if you can read those letters now to




                                                                        38

           1    get all these issues out in one shot?

           2                         MR. KERRICK:  It's not our policy to

           3    read letters into the minutes.  We'll reference those

           4    letters later on in the meeting that we did receive them

           5    and we took them under advisement.  You're here tonight.

           6    If you wish to read it feel free.

           7                         MR. SOPACK:  I'll come back to that

           8    later.

           9                         I want to say it was very generous of

          10    them to offer you $60,000 for you to spend anyway you want,

          11    but what makes them think you can get any road work done

          12    for that piddling amount today.  Who is supposed to foot

          13    the balance of that money out?  Kept repeating $60,000.

          14    Spend it anyway you want.  As far as I'm concerned, it

          15    wouldn't do one one half of the work there, so -- and then

          16    we get back to the road.

          17                         Right now there is a dead deer laying

          18    in my front yard.  Why?  We got a 25 mile an hour speed

          19    limit there.  I kept calling up and complaining to the

          20    police department about speeders, and so far I seen nothing

          21    done.  They still go up that road at 60 miles an hour.  It

          22    was 35.  We had it lowered to 25 because they were

          23    speeding.  And the 25 mile limit didn't have any effect at

          24    all.  They are still doing it.  The beer delivery truck,

          25    everyday he runs up and down like he's going up to the




                                                                        39

           1    racetrack when he comes through there.  Not everyday, but

           2    when he does go.  And nothing is being done that I see.

           3    All we need is another 200 trucks plus all the independent

           4    contractors that will be running up in there in a hurry to

           5    get back to the job.  Like I say, last week it was a dead

           6    fox in the road; tonight there is a dead deer in my front

           7    yard.

           8                         Now, you're talking about widening the

           9    road.  Where is the room to widen?  The houses are close to

          10    the road.  Are you going to take the houses down?  Are you

          11    going to --

          12                         MS. PICKARD:  They said on the other

          13    side.

          14                         MR. SOPACK:  I'm on the other side.

          15                         MRS. JANET SPOTT:  That's his side.

          16                         MR. MICHAEL SOPACK:  There is two

          17    sides to that road, but I'm on the narrow side.  I'm on the

          18    bottom of that industrial tract there.  I'm right on the

          19    corner.  If you're going to widen that road, you will take

          20    away my whole front yard in order to do that.  As far as

          21    I'm concerned, we don't need that Lumber 84 here anymore

          22    than we need another hole in our heads.  If they can't do

          23    it correctly, I tell you, let them go some place else.

          24    They are going to ruin our lives, so that they can sell

          25    more lumber?  We don't need them and their lumber yard in




                                                                        40

           1    our front yards here.  As far as I'm concerned let them

           2    find another spot where they are welcome.  They are not

           3    welcome here unless they can get over on to 940.

           4                         When this place was developed, the

           5    township promised that they would put an entrance over to

           6    940.  They let Stillwater Lakes go -- have and entrance up

           7    there by the firehouse.  When Cramer's got the okay to make

           8    another commercial property, the same boloney they gave us.

           9    They are going to put an entrance on 940.  And now what?

          10    It's the same thing.  We are going to see about it again.

          11    And in the meantime, we got two fleets of trucks and all

          12    kinds of contractors running up and down there all day.

          13    Two Saturday's ago there were six three axle dump trucks

          14    running back and forth all day long.  Boloney.  This

          15    Saturday there were three of them running over there, all

          16    morning.  And somebody saw that I was sitting up there

          17    watching them and then they stopped about 1:30.  Those

          18    trucks are running up there.

          19                         Triple A was supposed to have storage

          20    lockers.  They were running a fleet of trucks up there that

          21    you wouldn't believe.  So we have all that, plus the Basek

          22    property was supposed to have a garage there and a garbage

          23    yard and he's got all kinds of trucks coming up and down

          24    there.  He's got the one contractor working over there

          25    that's got trucks coming up and down everyday and Saturdays




                                                                        41

           1    included.  Great big dump trucks and payloaders and what

           2    have you.  And there is supposed to be a residential road.

           3    They promised they will put an entrance onto 940.  We are

           4    still waiting for that.  But we got all these trucks and I

           5    don't know who gave them permission?  Who gave permission

           6    to run that sand and gravel soil depot, over there, running

           7    their dump trucks back and forth all the time.  Do they

           8    have permission?  They are using the Basek property.  They

           9    don't have permission as far as I know.  Plus you got all

          10    these contractors coming up and down with tractor trailers

          11    loading up with bulldozers and payloaders and what have

          12    you, day in and day out.  Then you have Triple A. They were

          13    supposed to be storage lockers.  You take a look at the

          14    fleet of trucks they are running all the time up and down

          15    that road.  And in the meantime, the older people died off

          16    and the younger people moved in there and they are having

          17    children.  Those children are crossing that road right now.

          18    The children are playing with Vinni's (phonetic) children

          19    over there and they are crossing the road.  And I'll tell

          20    you, if one of them gets hit, I'm going to supply the money

          21    for a lawyer.  I will supply the lawyer.

          22                         MR. KERRICK:  Thank you, Mr. Sopack.

          23                         Yes, sir?

          24                         MR. WEICZROEK:  Two of the biggest

          25    concerns that I would think address some of the hours of




                                                                        42

           1    operation.  They talked about the kids in the neighborhood.

           2    I travel up and down and live there.  There are a lot of

           3    times, especially with kids, especially the bowling, you

           4    know, the bowling alley's become a drop off place for kids

           5    and they kind of run around in our neighborhood.  They are

           6    running on that street.  And on more than one occasion,

           7    going up and down that road in the evening, I mean, those

           8    kids are tough to see.  And, you know, unfortunately, it's

           9    not real quick sometimes to get out of the way.  You know,

          10    they expect you to see them.

          11                         And I think the thing that concerns me

          12    the most is the amount of the heavy traffic running up and

          13    down that road.  You know, from where I live, certain times

          14    of the year, you could hear road traffic from 380, okay.

          15    And, although it's something that, you know, we live with,

          16    we knew it when we got there, the idea of running heavy

          17    trucks up and down that road at different hours of the

          18    night, you know -- I know you say your operating hours are

          19    from such to such, but I work in an industry that we move a

          20    lot of heavy traffic, heavy trucks and stuff.  Our guys get

          21    there.  You may be open at seven but they are there at six,

          22    which means they are coming from different areas.  They are

          23    not planning their arrival.  They want to be there when the

          24    place opens up.  They want to get unloaded and they want to

          25    get moving.  So they are there after or before.  And like




                                                                        43

           1    you said, there will be instances when these trucks are

           2    running and, I mean, the houses are close to this road.

           3    You come down there and it's going to be noisy.  I just

           4    don't think it's fair in a residential area to put the

           5    residences up to that.

           6                         Thank you.

           7                         MR. KERRICK:  Yes, ma'am.

           8                         MS. LINDA MUSSELMAN:  Besides the

           9    people that live on that road, there is a 950 lot

          10    development there that accesses -- it's their ingress and

          11    egress spot to come out right on Summit Avenue.  So with

          12    all the heavy traffic that's going to be coming there -- I

          13    mean, I'm not the manager for Stillwater Lakes Civic

          14    Association, but it's something you should be considering.

          15    They probably mostly are in Coolbaugh Township, but there

          16    are still residents there that have to come out of that

          17    road.

          18                         MR. KERRICK:  Gary?

          19                         MR. GARY STIDHAM:  I just want to ask

          20    a couple of questions to some of the people that I know are

          21    residents back here.

          22                         George Planchock, what time do you get

          23    up in the morning?

          24                         MR. GEORGE PLANCHOCK:  Quarter to

          25    seven.




                                                                        44

           1                         MR. GARY STIDHAM:  Jerry, what time do

           2    you get up?

           3                         A VOICE:  Six o'clock.

           4                         MR. GARY STIDHAM:  What time do you go

           5    to work?

           6                         A VOICE:  Six.

           7                         MR. GARY STIDHAM:  I think that all of

           8    us go to work about pretty much the same time.  And if

           9    there is that much traffic on that road, don't we have a

          10    right to get to our jobs?

          11                         The people that are with 84 Lumber,

          12    how far do you live from work?

          13                         MS. MARIE PANTALONE:  I'm not sure

          14    what you're question is, because the traffic impact study

          15    measured -- they didn't find that there would be any

          16    decrease in the efficiency of the studied intersection with

          17    the traffic that was found on the existing --

          18                         MR. GARY STIDHAM:  Why don't you come

          19    up there and sit there for a couple of days and then tell

          20    us that this traffic study -- you know what?  Why doesn't

          21    common sense come into play instead of your traffic studies

          22    and stuff?  They are never right.  I could give you a good

          23    example in Tannersville.  There was a traffic study down

          24    there.  The traffic study they are doing down there, you

          25    better start going to Scranton for shopping because you're




                                                                        45

           1    not going to get through Tannersville.

           2                         So, hopefully, somebody uses their

           3    head here and uses common sense instead of these studies

           4    because if you're going to work at the same time as those

           5    trucks are coming in, and you just admitted that the

           6    deliveries will be before opening time, and the opening

           7    time is 7 o'clock, to me, that's a lot of trucks coming

           8    down that road at work time.  And I think we have a right

           9    to get out of our houses, go to our jobs and sustain our

          10    families just like everybody else.  Thank you.

          11                         MRS. JANET SPOTT:  Janet Spott.  I

          12    live on Summit Avenue.  Two times in one day, backing out

          13    of my driveway, I, one, was almost hit because somebody

          14    came flying down the road; two, somebody coming from the

          15    bowling alley, I believe it was probably the landscaping

          16    company, I was backing out and they were down by the

          17    bowling alley when they started blowing their horn at me

          18    because I was backing out of my driveway.  So all this

          19    extra traffic that you're saying is going to be nice and

          20    safe at whatever hours they are going to be, I'm still

          21    going to have to back out of my driveway onto Summit Avenue

          22    to leave to go to work, to leave to go to the store or for

          23    whatever reason.

          24                         And I find also, the speed limit is

          25    25, which is what I drive coming home down Summit Avenue.




                                                                        46

           1    Well, the cars behind me think that I should be driving

           2    faster so they are right on my bumper.  Well, I put on my

           3    turn signal to pull into my drive and I'm almost hit,

           4    almost on a daily basis, trying to get into my driveway.

           5    So now we are going to have 60 more cars in the morning and

           6    190 more vehicles, 90 percent being trucks in the

           7    afternoon.  So what's going to happen when I get rearended?

           8    Who is going to pay for that bill?  Do I sue 84 Lumber?  Do

           9    I sue the truck driver?  Do I sue the township?  Or when my

          10    child gets hit because they are riding their bicycle --

          11    there is no street lights, there is no sidewalk, there is

          12    nothing there, there is no children at play signs by my

          13    house.

          14                         MR. JERRY SPOTT:  Which we've asked

          15    for.

          16                         MRS. JANET SPOTT:  Which we've asked

          17    for.

          18                         MR. JERRY SPOTT:  We've been asking

          19    for them for years.

          20                         MRS. JANET SPOTT:  Am I going to have

          21    to go to Mr. Sopack for my lawyer fees when my child is

          22    killed because one of these big trucks is coming down the

          23    road?  You don't live there.  I suggest you come over and

          24    sit on our road for a few hours every night and see what

          25    our traffic is like and then give them their permission.




                                                                        47

           1                         MS. LINDA GARGIULO:  Can't their

           2    development just depend upon the 940 access?

           3                         MR. KERRICK:  No.

           4                         MS. LINDA GARGIULO:  Last time I was

           5    here, I mentioned about the fire department.  Nobody's

           6    answered the question, so I won't put it in a question.  We

           7    want the fire department to be clear to get through to the

           8    other side of 380, to the other side of 940, Long Pond.  We

           9    don't want them stuck on a road with more trucks.  They

          10    have got enough problems as it is.  I hear that it's hard

          11    to pass two fire trucks along side each other on this road

          12    the way it is.  Why aren't we looking for -- you said I

          13    should write a petition.  If we are waiting for access to

          14    940 to come through and it takes three years, what happens

          15    during the three years.  This is the question.  I don't

          16    live on Summit Avenue.  I live on the other side of 380.

          17    That's my fire department.  They got there once to my house

          18    for an emergency before an ambulance did.  I don't think

          19    that is going to be possible now.

          20                         And I think to say we should write a

          21    petition is ridiculous.  I have done that for a different

          22    reason.  The petition, forget it.  I don't know how many

          23    names you need on it, but you go on a list state wide where

          24    you end up at the bottom.  So that doesn't help.  But

          25    you've got to consider who lives in the area.  And I think




                                                                        48

           1    the fire department responds to explosions, fires,

           2    suicides, car crashes, everything.  They're right there.

           3    The thing is, that's their only access.  Now last time I

           4    was here I asked that question and one of you, I don't want

           5    to say who, but one of you said Blueberry Hill Road was

           6    supposed to go through to 940.  You can look in the minutes

           7    when they get printed up.  Somebody said that.  That was a

           8    plan that was said no to a long, long time ago.  So why

           9    doesn't the fire department need access to 940, or why

          10    should 84 Lumber have access to 940.  But I don't know if

          11    we can wait three years or five years or ten years or

          12    never.  Maybe it never comes through.  And all these

          13    people's homes are affected.  And the kids are riding motor

          14    bikes over to the bowling alley all the time.  ATV's and

          15    motor bikes.  The police are trying to stop them.  They

          16    can't.  The point is they all live in Stillwater Lakes

          17    Civic Association directly across from the bowling alley.

          18    So they are riding all these little scooters and things

          19    constantly on that road.  It's an unsafe situation.  It

          20    jeopardizes too many people without access.  All we need is

          21    proper access to it.  If you could get them -- whoever you

          22    have to get.  You got to get the federal government there

          23    and the state -- they don't take petitions too seriously.

          24    They need to know that this is what is needed for these

          25    people to use their land.  And I think they should be able




                                                                        49

           1    to use their land.  I think it should go right onto 940 and

           2    that would solve everybody's problem.  But to say that

           3    might happen in the future, so we'll let them put it in now

           4    and we'll keep trying to get permission, it's sort of

           5    ridiculous.  By the time they ever get permission, if they

           6    do, the area is ruined.  I'm hoping that you help us with

           7    this.  Instead of just saying yes, we'll wait and see what

           8    happens.

           9                         MR. JERRY SPOTT:  Mr. Kerrick, we'll

          10    help anyway we can.  If you need us to contact state people

          11    or whatever, we'll do it.  We are desperate here.

          12                         MRS. JANET SPOTT:  Don't just say get

          13    a petition and send it to PennDOT.  That doesn't help us.

          14    We don't know where it goes to.  Put some stop signs on our

          15    road, maybe slow the traffic down.  Put some street lights

          16    up so it's a little brighter.  Our neighbor walks his dog

          17    everyday.  Well, he's got to make sure he walks during the

          18    daytime because God forbid you try to walk down the road at

          19    night, you can't see two feet in front of you.  He's right.

          20    When the kids are walking down the road, they don't get out

          21    of your way.  They wait until you're on top of them and

          22    just about running them over.  It doesn't matter if you're

          23    even doing 25 miles per hour because, if you don't see them

          24    and you hit them, it's too bad for you.

          25                         MR. GEORGE PLANCHOCK:  It's probably




                                                                        50

           1    the wrong time to ask this question.  I'm getting

           2    conflicting reports.  Is this going to be a lumber yard

           3    like the one in East Stroudsburg or is it a distribution

           4    center, like wholesale.

           5                         MS. CHRISTINA TORRES:  It's like East

           6    Stroudsburg.

           7                         MR. GEORGE PLANCHOCK:  That was my

           8    first part of my question.

           9                         Is there any drawings -- you're trying

          10    to widen the intersection at 314 and Summit Avenue?

          11                         MR. KERRICK:  That's what the traffic

          12    study is recommending, yes.

          13                         A VOICE:  It's not at 314 and Summit

          14    Avenue because they are turning in at the horseshoe --

          15                         MR. KERRICK:  Summit Ave and 314 and

          16    Industrial Park Drive.

          17                         A VOICE:  There is a third road in

          18    that mix.

          19                         MR. KERRICK:  Do you know what page

          20    you are on?

          21                         MS. MARIE PANTALONE:  In the gray.

          22    That's the widening that's needed.  You can see how the

          23    truck moves, coming from the site, making that movement.

          24    Summit, Woodland Drive.  This is 314 and there is Woodland.

          25    Are you okay?  Okay.




                                                                        51

           1                         MR. GEORGE PLANCHOCK:  So how much of

           2    Mike's Body Shop are they taking out of this parking lot?

           3                         MS. MARIE PANTALONE:  All the widening

           4    is within the right of way.

           5                         MR. GEORGE PLANCHOCK:  I don't think

           6    that's going to work, but I just thought, you know, if this

           7    was a tractor trailer in, tractor trailer out, loaded both

           8    ways situation, kind of like a distribution, like a

           9    Wal-Mart type, that was my question was -- I didn't know if

          10    it was like that or a lumbar yard.

          11                         MR. KERRICK:  From what we understand,

          12    it's like East Stroudsburg.  Limited retail.  I saw

          13    somebody's hand in the back.

          14                         A VOICE:  You're talking about street

          15    lights.  You don't want street lights because that has the

          16    kids hanging out more and later hours because it's

          17    happening over at the firehouse.  That's trouble.

          18                         MRS. JANET SPOTT:  Well, maybe trouble

          19    would be -- maybe if we have some more police coverage

          20    there to get those kids out of there, they don't belong

          21    hanging out there on the street.

          22                         A VOICE:  They just keep moving from

          23    spot to spot because they are in our development.  They

          24    come in at three in the morning --

          25                         MR. GEORGE PLANCHOCK:  I'm a little




                                                                        52

           1    concerned with that intersection.  I don't see anyway in

           2    God's green earth that you will get a 53 foot trailer not

           3    to go into the other lane and still make that corner.

           4    Unless the right of way is through Mike's Body Shop's front

           5    door --

           6                         MR. KERRICK:  60 foot right of way on

           7    314.

           8                         MR. GEORGE PLANCHOCK:  Off of the

           9    center line.

          10                         MR. KERRICK:  No, 30 feet off the

          11    center line.

          12                         Marie, do you have that diagram?

          13                         MS. MARIE PANTALONE:  I just showed it

          14    to the gentlemen.

          15                         MR. GEORGE PANTALONE:  You know what

          16    that corner is like?

          17                         MR. KERRICK:  I know.  It goes back

          18    almost to the building, the right of way.

          19                         MR. GEORGE PLANCHOCK:  So that will be

          20    almost taken off?

          21                         MR. KERRICK:  Conceivably could be.

          22                         MR. GEORGE PLANCHOCK:  Because that's

          23    the only way you're ever going to get a 53 footer around

          24    there without --

          25                         MR. KERRICK:  I want to make a




                                                                        53

           1    statement.  I understand all you're concerns, unfortunately

           2    we are bound by our ordinances.  And if there is a way that

           3    we can make you happy within reason -- I don't know what

           4    else we can say here.  We are bound.

           5                         Go ahead Manny.

           6                         MR. KAPELSOHN:  I'm going to add to

           7    what Mr. Kerrick has been saying, which is the township

           8    engineer has already provided the opinion that 84 Lumber's

           9    traffic study is acceptable.  That the intersection

          10    widening, the intersection situation, the signalization of

          11    the intersection that's in Coolbaugh and so forth, all meet

          12    the township's ordinances, both the SALDO ordinances and

          13    the zoning ordinances.  So -- and I am sympathetic.  I am a

          14    parent too of young children.  I understand the issues

          15    about being concerned, about children being hit on the

          16    road, about lighting along the road, about people speeding

          17    on the road, but I don't believe it's within the

          18    supervisors' legal discretion to turn down a project based

          19    on whether someone will speed on the road or not.  That has

          20    to be addressed by the police department, by enforcement.

          21    I don't think they can turn it down based on whether or not

          22    children at play  signs have been put up or not.  That's an

          23    issue that doesn't allow the supervisors to turn down this

          24    project.

          25                         A VOICE:  How about commercial areas,




                                                                        54

           1    residential areas?

           2                         MR. KAPELSOHN:  Similarly, the issue

           3    about lighting along the road, they are all good issues and

           4    I am sure that the supervisors hear everyone's comments and

           5    objections and problems with it and we'll try to resolve

           6    it, but, legally, the engineer has found that this proposal

           7    meets the township's ordinances and that the traffic study

           8    meets what it has to meet.  So it doesn't leave the

           9    supervisors much leeway to turn down a project on

          10    those basis.  These other issues are good issues, but I

          11    think they are beyond what is being proposed tonight.

          12                         MR. JERRY SPOTT:  When will the

          13    traffic be resolved?  When will whatever steps that's going

          14    to be taken, be taken?

          15                         MR. KERRICK:  What we'd like to do is

          16    ask for some volunteers for the task force.  Hopefully have

          17    a meeting before the end of the week.  It has nothing to do

          18    with this right now.  Then we'd start from that point.

          19    Some people mentioned street lights.  Someone in the back

          20    said no street lights.  I mean, you people have to be on

          21    that committee to meet you're own needs.  We are willing to

          22    work with you and try to help.

          23                         Yes, sir.

          24                         MR. FRED SCHURR:  Fred Schurr, Camelot

          25    Forest.




                                                                        55

           1                         You say you're bound by the rules of

           2    the whatever, but aren't you supposed to take into

           3    consideration the people themselves?  If there is objection

           4    by a large number of people, aren't you -- don't you have

           5    to abide by that?  Aren't you supposed to rule for the

           6    citizens rather than industry.  If there is a hardship

           7    you're supposed to take care of that.  I mean, where is it

           8    said that you people can't rule in favor of the regular

           9    people, the majority of the people here or in the area?

          10    Why do we have supervisors?

          11                         MR. KAPELSOHN:  I'm going to respond

          12    as the solicitor.

          13                         It's not a matter of a majority vote.

          14    It's what someone wanted to put on their land.  Whether

          15    it's you and you want to build you're house on you're own

          16    plot of land, it's not legal, it's not permissible for the

          17    residence of the township to get together and vote on

          18    whether or not they'd like to let you build a house on

          19    you're land or not.  And if what someone wants to put in on

          20    this tract of land is 84 Lumber or if it's a paint store or

          21    if it's a supermarket, it is not legal for that land

          22    owner's use of their land to be determined by a majority

          23    vote.  It has to be a matter of law by virtue of what the

          24    zoning ordinances are and what the land development

          25    ordinances are in the township and that's voted on and




                                                                        56

           1    that's passed in advance by certain notice requirements, by

           2    certain legal requirements, by statute.  Right now this

           3    township has a set of zoning ordinances.  It has a set of

           4    land development ordinances and the board of supervisors is

           5    obliged to follow those.  Its obliged to hear your comments

           6    and your objections and you're points as well, but it has

           7    to act within the laws that have been enacted.  The laws of

           8    this township are its ordinances.  It's not free to just

           9    decide that because most people do or don't want 84 Lumber

          10    here, it's going to tell the people who own this property

          11    you can or can't have it.  It has to be in accordance with

          12    the ordinances that exist.

          13                         MR. MICHAEL SOPACK:  Can I speak here?

          14    I was wondering if you could define a road access regarding

          15    commercial traffic going through residential area?  Can you

          16    define that for me?  155, 106 Item N. "Traffic through an

          17    industrial or manufacturing development shall not utilize a

          18    local street to a residential district."  That's what we

          19    are.

          20                         MR. KERRICK:  Can I respond to that?

          21                         MR. MICHAEL SOPACK:  Yes.

          22                         MR. KERRICK:  That was enacted in

          23    1998.  In 1985 is when the subdivision -- it's

          24    grandfathered.  It has nothing to do with that ordinance.

          25                         MR. MICHAEL SOPACK:  In 1995 the




                                                                        57

           1    ordinance read that no commercial traffic in a residential

           2    road.  Then I get a bunch of boloney from your office about

           3    it's a general road.  And I asked for a definition of a

           4    general road and I was told to get out.  I never did get

           5    the definition of a general road because it's the same

           6    thing when I ask to see the blueprints.  Suddenly the

           7    blueprints disappear every time.

           8                         MR. KERRICK:  When were you ever asked

           9    to leave?  Mr. Sopack, if you were asked to leave, you

          10    would have called me on the phone.

          11                         MR. MICHAEL SOPACK:  This is before

          12    you were there.  This is before you were there.  I told her

          13    that was a lot of boloney, in plain English, and she said

          14    get out.  She's trying to tell me it's a general road.

          15    Commercial traffic could use it.

          16                         I maintain if we had a dead end road

          17    there, nothing but residential buildings on it and you went

          18    ahead and said, well, we are going to put an entrance onto

          19    940.  You let them go in and out by the firehouse.

          20                          MR. KERRICK:  Can I correct you're

          21    statement.

          22                         The supervisors in 1985 approved that,

          23    not the board that's here right now.

          24                         MR. MICHAEL SOPACK:  I'm talking about

          25    before that.  I'm talking about if you look at the




                                                                        58

           1    courthouse records, when they got permission for Stillwater

           2    Estates to put that entrance over ther by the firehouse,

           3    it's in the records that they were going to put an entrance

           4    onto 940 so they wouldn't have to come up and down.  And

           5    the same thing happened with Cramer's.  They said they were

           6    going to run that Industrial Drive right straight to 940,

           7    so they got an okay and never did it.  Now you're doing the

           8    same thing.  You're saying you're going to let them in here

           9    and then seeing about getting an entrance onto 940, which

          10    is a crock of bull as far as I'm concerned because we had

          11    that twice already and we still don't have it.

          12                         Who is giving all these people

          13    permission on all these fleets of trucks?  You got trucks

          14    running up and down, six three axle dump trucks going up

          15    and down all day Saturday about two, three weeks ago.  All

          16    during the week you will see them running up and down and

          17    sometimes they are going down to the no trucking street

          18    there.  They run that no trucking sign as if it wasn't

          19    there.  And you got them speeding.  I keep complaining

          20    about -- especially that beer truck that goes up and down

          21    like he goes to a racetrack.  And he's still doing it.

          22    Talking about all those cars that race up and down there,

          23    there is nothing being done about them.

          24                         MR. KERRICK:  What day is the beer

          25    truck.




                                                                        59

           1                         MRS. COOK:  You're going to find out

           2    the day and time of the beer truck for us.

           3                         MR. KERRICK:  That's what you said

           4    Friday, you told me you'd give me the day and the time that

           5    he goes by.

           6                         MR. MICHAEL SOPACK:  I said I'm going

           7    to start.  As a matter of fact I asked my son to watch also

           8    in case I'm not there.  Let me know when they come by and

           9    if they are speeding or not.

          10                         Today I got a dead deer laying up

          11    there in the front yard and people are racing up and down

          12    that road as if they don't know how that deer got dead over

          13    there.   What's the use of talking?  Nobody gives a damn

          14    about the speed limit.  We are paying for police protection

          15    that we're not getting.  So now you want to put a whole --

          16    another fleet of trucks out.  Who gave them permission to

          17    have that -- what would you call it, the sand gravel pit

          18    that they got over there?  All day in and day out they are

          19    up and down there with soil, sand and gravel and what have

          20    you.  Who gave them permission to go in on the Basek

          21    property?  Do they have permission to go on the Basek

          22    property?  Who gave them permission?

          23                         MR. KERRICK:  Mr. Sopack, we are on 84

          24    Lumber right now.

          25                         I'll answer you're question.  I will




                                                                        60

           1    check Basek's property and I'll give you an answer.  I

           2    can't give you an answer right now.

           3                         MR. MICHAEL SOPACK:  You've been

           4    telling me that for four months now.

           5                         MR. KERRICK:  I gave you an answer

           6    Friday when you were here, didn't I?

           7                         MR. MICHAEL SOPACK:  That was because

           8    you got that letter that's why.

           9                         MR. KERRICK:  No it wasn't.  You asked

          10    the question and I got the answer.

          11                         MR. MICHAEL SOPACK:  You keep telling

          12    me after every meeting you're going to let me know, you're

          13    going to let me know, and I'm still waiting.

          14                         MR. KERRICK:  The question you asked

          15    me the last meeting you got an answer to on Friday.  And I

          16    will  give you an answer on that.

          17                         MR. MICHAEL SOPACK:  I got a couple

          18    other questions I want to ask.

          19                         MR. KERRICK:  Is this on 84 Lumber?

          20                         MR. MICHAEL SOPACK:  Yes.  Would the

          21    board please state if there was an environmental impact

          22    study completed and filed with the county and state

          23    department of environmental resources?  Was there a study

          24    made?

          25                         MR. KERRICK:  It did not require an




                                                                        61

           1    environmental study, just a traffic study.

           2                         MR. MICHAEL SOPACK:  It don't require

           3    environmental study?

           4                         MR. KERRICK:  Not according to our

           5    engineer.

           6                         MR. MICHAEL SOPACK:  Are there any

           7    known wetlands on that property?

           8                         MR. KERRICK:  84 Lumber stated that

           9    September 15th the Army Corp of Engineers will be there.

          10                         MR. MICHAEL SOPACK:  They still don't

          11    know if there are any wetlands on the property?

          12                         MR. KERRICK:  They have an outdated

          13    letter where they are defined but the corp wants to come

          14    back and take another look.  So they will be there on the

          15    15th.

          16                         MR. MICHAEL SOPACK:  How about water

          17    runoff, stormwater runoff?

          18                         MR. KERRICK:  Designated on the plan

          19    here.  Maybe, Lou --

          20                         MR. LOUIS COZZA:  You want me to

          21    address that?

          22                         MR. KERRICK:  Could you address that,

          23    please?

          24                         MR. LOUIS COZZA:  I don't have the

          25    report with me.




                                                                        62

           1                         MR. KERRICK:  Here's the reports.

           2                         MR. LOUIS COZZA:  Above ground

           3    detention basin which discharges into the wetland, which

           4    flows into the existing culvert that flows under 940.

           5    PennDOT has reviewed it and they have no issues with it.

           6    We are in a 65 percent release rate, which means, by

           7    calculations, I need to release 65 percent of the value of

           8    water, the amount of water that runs off the site today

           9    after the buildings, the pavement, everything else are in

          10    place.

          11                         MR. MICHAEL SOPACK:  Okay.  So you

          12    will have detention basins?  Is there any endangered

          13    vegetation on that land?  I mean other than shrub oaks, I

          14    understand there is --

          15                         MR. LOUIS COZZA:  Shrub oaks, to my

          16    knowledge, are not an endangered species.  We did not do an

          17    environmental impact statement.  It was not required.

          18                         MR. MICHAEL SOPACK:  It's not

          19    required, but what about wetlands?

          20                         MR. LOUIS COZZA:  No.  The impact is

          21    less than five acres.

          22                         MR. MICHAEL SOPACK:  Is there any

          23    endangered wildlife on that property?

          24                         MR. LOUIS COZZA:  We did not do an

          25    environmental impact statement.




                                                                        63

           1                         MR. MICHAEL SOPACK:  I think it should

           2    be done, don't you?

           3                         MR. LOUIS COZZA:  It's not required by

           4    state or township law.  We have done everything required by

           5    township law, state law and federal law.  We've done a PNDI

           6    search for bog turtles and no hits came up.  We've gone

           7    through the process through the conversation district.

           8    It's being reviewed by the DEP right now.  There is no

           9    requirement for any of that.

          10                         MR. SOPACK:  We are getting -- all of

          11    our wildlife is being killed on that road right now.  Like

          12    I say, like the deer right in my front yard, if you want to

          13    go down.

          14                         MR. LOUIS COZZA:  I believe you.

          15                         MR. SOPACK:  As far as I know, the

          16    board of supervisors are required to look after the health,

          17    safety and general welfare of the residents.  I should

          18    think that would take precedence over putting a commercial

          19    enterprise in the midst of our area and destroy it.  I know

          20    you have ordinances, but who's following the ordinances?

          21    Take a look at the Foley property over there.  Ordinances

          22    don't mean a thing.  The Basek property, they have all

          23    these different activities.  Nobody is looking after it.

          24    You're telling me Triple A has got a CO for those three

          25    office spaces?  They aren't allowed to occupy them for over




                                                                        64

           1    three years.  They put them up then they wanted a CO.

           2                         MR. LAMBERTON:  Mr. Sopack you're off

           3    the subject of 84 Lumber, please.

           4                         MR. MICHAEL SOPACK:  I'm talking about

           5    ordinances.  You're talking about you have to obey

           6    ordinances.  You're not obeying them.

           7                         MR. LAMBERTON:  Here's the book.  Show

           8    us which one we are not obeying.

           9                         MR. MICHAEL SOPACK:  I just told you.

          10                         MR. LAMBERTON:  Show us.

          11                         MR. MICHAEL SOPACK:  Who gave them

          12    permission to put those buildings up?

          13                         MR. KERRICK:  Mr. Sopack, that has

          14    nothing to do with 84.  We are doing our best to obey the

          15    ordinances.  I'll get you an answer.  I promised you I'll

          16    get you an answer and I will.

          17                         MR. MICHAEL SOPACK:  Yeah, keep saying

          18    that, John.

          19                         MR. KERRICK:  I gave you an answer

          20    Friday.

          21                         MR. JERRY SPOTT:  Mr. Kerrick, if this

          22    is approved, when will that construction start?

          23                         MR. KERRICK:  I can't answer that.

          24    You can ask the people behind you.

          25                         MR. LOUIS COZZA:  Once all our permits




                                                                        65

           1    are in place.  We are still waiting for NPDES permit from

           2    DEP.  It could be within 30 days.

           3                         MR. JERRY SPOTT:  Could be within 30

           4    days.

           5                         MR. LOUIS COZZA:  It could be.  If

           6    everything goes well.

           7                         A VOICE:  What does it stand for?

           8                         MR. LOUIS COZZA:  NPDES?  National

           9    Pollution Discharge Elimination.  It's a federal permit

          10    administered by the State of Pennsylvania by the Department

          11    of Environmental Protection.  It's got to do with

          12    stormwater discharges during construction.  It's to ensure

          13    that the brown muddy river is not brown and muddy during a

          14    storm.

          15                         MR. JERRY SPOTT:  Construction

          16    vehicles -- I mean, obviously there is nothing that will be

          17    done with this traffic.  In the meantime and even from the

          18    time construction starts, to the time operation actually

          19    begins, what kind of time frame are we looking till we see

          20    this actual traffic?

          21                         MS. CHRISTINA TORRES:  The

          22    construction time period is 120 days from start to finish;

          23    from grading to opening our doors.

          24                         MR. LOUIS COZZA:  Depending on

          25    weather.




                                                                        66

           1                         MR. JERRY SPOTT:  So nothing will

           2    happen with 314, Summit Avenue or 940 in 120 days, correct?

           3                         MR. KERRICK:  Part of their process,

           4    if they were approved, is widening those intersections,

           5    yes, but not 940, not the off intersection at 940.  Summit

           6    Avenue widening and Industrial Park Drive, they have agreed

           7    to, as part of their construction project.  That would be

           8    part of their -- now, if it was approved.

           9                         Does that answer you're question?

          10                         MR. JERRY SPOTT:  Somewhat.  If they

          11    put forth this money to widen those intersections, $60,000,

          12    is that -- am I on the same page?

          13                         MR. LOUIS COZZA:  No.  Those two

          14    intersections will be widened as part of this project.  The

          15    $60,000 is for the task force.

          16                         MR. KERRICK:  That's for the task

          17    force to work on --

          18                         A VOICE:  That's seed money for the

          19    task force.

          20                         MR. JERRY SPOTT:  If you get approval

          21    and construction begins is there anything there going to

          22    affect this 940 proposal that we are -- I mean, I don't

          23    know if you people are really for it or not, but I know --

          24    I think everybody in this room is.  And I hope 84 is

          25    sincere about this.  I think it's really our only way out




                                                                        67

           1    of this.  Will there be any negative affects on you

           2    starting construction or getting approval?

           3                         MR. LOUIS COZZA:  That 940 access is

           4    independent of this project.

           5                         MR. MARC WOLFE:  The plan was

           6    reconfigured from the way the 50 foot right of way --

           7                         MR. JERRY SPOTT:  That's been done.

           8                         MR. MARC WOLFE:  That's been done.

           9                         A VOICE:  There is a 100 foot setback.

          10                         MR. MARC WOLFE:  If the 940 solution

          11    is approved, it can be built without interfering with the

          12    plan that is before the board tonight.

          13                         MR. GARY STIDHAM:  I had a question on

          14    the ordinances.  The township must follow all ordinances

          15    that are written in their book?

          16                         MR. KAPELSOHN:  The township is

          17    supposed to, yes.

          18                         MR. GARY STIDHAM:  Every ordinance

          19    that's written in this book.  And there is leeway in the

          20    ordinance that can be interpreted different ways by

          21    different individuals?

          22                         MR. KAPELSOHN:  Some ordinances may

          23    have leeway in them.  In some cases there isn't leeway in

          24    them.  In some cases courts have ruled what certain

          25    language means or it's defined in an ordinance.  It's not




                                                                        68

           1    every provision that has leeway to allow people to have

           2    differing opinions about what it means.

           3                         MR. GARY STIDHAM:  Does Tobyhanna

           4    Township have an ordinance on those particular pieces of

           5    property in commercial industrial that nothing of a

           6    nuisance type can be constructed in that area or on those

           7    pieces of property?  You do have an ordinance that says

           8    nothing of a nuisance type.  So could it be that maybe a

           9    nuisance can be interpreted by me as one thing and

          10    somebody else as something else?  I mean isn't that going

          11    to be a nuisance.  Isn't that enough for the township to

          12    sort of, you know, settle on it and say let's think this

          13    thing through until we realize what the impact will be.

          14    Because the ordinance does state that.  I don't know which

          15    one it is, but I do have both ordinance books.  It may not

          16    be in the new one now.  They may have changed it.

          17                         MR. JERRY SPOTT:  It does have a

          18    detrimental effect on the residents.

          19                         MR. GARY STIDHAM:  There is an

          20    ordinance that does state that nothing of a nuisance type

          21    can be placed on the property.

          22                         MR. KAPELSOHN:  There is a provision

          23    in the zoning ordinance that -- it's a provision against

          24    nuisance, but here you have a proposed land development

          25    plan where the township engineer has said it meets the




                                                                        69

           1    traffic study.  The traffic study is acceptable.  I don't

           2    think that that nuisance provision for instance can be

           3    interpreted to mean that the sounds of trucks on a public

           4    roadway is a nuisance.  I think that's governed by a noise

           5    ordinance, it's governed by a state law, you know, motor

           6    vehicle law, about the mufflers and the decibel level of

           7    the vehicles and so forth.  I don't think you can interpret

           8    that nuisance provision to ban a proposed development such

           9    as this.

          10                         MR. GARY STIDHAM:  Not being able to

          11    pull out of you're driveway would be kind of a nuisance, I

          12    would think.

          13                         Thank you very much.

          14                         MS. LINDA GARGIULO:  You have an

          15    ordinance under commercial industrial development and it

          16    says -- it's under 135-26, "The point of ingress and egress

          17    shall be designed in so far as possible not to require

          18    commercial and industrial traffic to pass through

          19    residential area."  It's residential on one side and

          20    commercial on the other, right?

          21                         MR. KERRICK:  I believe we researched

          22    that.  It was enacted in 1998.  The subdivision was

          23    approved in 1985, preexisting.

          24                         MRS. JANET SPOTT:  Nothing was built

          25    there then.




                                                                        70

           1                         MR. KERRICK:  I didn't write the book.

           2                         MS. PICKARD:  It was approved with

           3    this access here on Summit Avenue.

           4                         MRS. JANET SPOTT:  Was it taken into

           5    consideration -- you're talking about big rigs coming down

           6    this road.  Are two trucks going to be able to pass each

           7    other on this road?  We are talking fire trucks have

           8    trouble on this road.  What affect is that going to have

           9    when a fire truck is leaving and a big truck is coming, are

          10    they going to smash into each other because the road is not

          11    wide enough?  I think you're mixing apples and oranges

          12    here.  I'm not saying I'm against 84 Lumber, but there is

          13    going to be a traffic problem and when you guys see a bad

          14    accident happen on that road, you're going to say, oh, I'm

          15    sorry.  Is that the answer we are going to get then?

          16                         I understand, Mr. Solicitor, that you

          17    have -- you're saying that they're following all the

          18    guidelines, but the fact is, all these people here are very

          19    concerned about that road and the impact it's going to have

          20    on the rest of your lives.  And I think it's your

          21    responsibility sitting in these chairs, to consider

          22    everyone here.

          23                         (A recess was taken from 9:30 p.m. to

          24    9:51 p.m.)

          25                         MR. KERRICK:  Call the meeting back to




                                                                        71

           1    order.

           2                         Anybody else have any comments?

           3                         MR. DONNA BETHEL:  Donna Bethel,

           4    Pocono Summit.  Before we recessed, we were discussing the

           5    width of this Summit Avenue.  Currently there is enough

           6    room for two trucks to pass.  There is no shoulder on the

           7    other side of the road, so when we get a lot of snow in the

           8    winter, it builds up.  There is not even barely enough room

           9    for two cars to pass on Summit Avenue.  What's going to

          10    happen with the snow?

          11                         MR. KERRICK:  You're asking me that as

          12    a question?  I can't answer that.  Point well taken, but I

          13    can't answer that question.  Depending on how much snow we

          14    have, don't have.

          15                         A VOICE:  I'd like to address this to

          16    the 84 Lumber people.  Is there anyway -- I guess trying to

          17    make the best of a bad situation, you've indicated you're

          18    certain operating hours early in the morning, 6, 7 or 8

          19    o'clock during the summertime.  Is there anyway -- and I

          20    know from the part of business that I operate in, we do

          21    have certain control over our truckers.  Is there anyway

          22    that you could indicate to you're delivery, outside

          23    delivery people or third party delivery people that come in

          24    that, you know, you really don't want them running that

          25    road from let's say 8 o'clock till 6 o'clock in the morning




                                                                        72

           1    or something like that?  What would be considered like

           2    evening hours for a residential neighborhood that we don't

           3    have trucks, you know 53 foot trailers running up and down

           4    that road?  I mean, I know my guys try to do it in

           5    commercial areas at times, they will try to have a

           6    delivery -- a lot of times they show up a midnight, park

           7    their truck, get a couple hours sleep, be there first thing

           8    in the morning, get offloaded so they can run.

           9                         All I'm asking 84 is, I mean, you

          10    could probably put some type or try to do due diligence to

          11    tell drivers, hey, look, we have a situation that we are

          12    trying to work with the local community on this.  We are

          13    trying to keep the heavy trucks off of this road in the

          14    evenings because we are impacting the residential

          15    neighborhood.  Hopefully, we can get some kind of access to

          16    940.  At least in the evening hours and stuff we can kind

          17    of limit the amount of heavy truck traffic on that road.

          18                         MS. CHRISTINA TORRES:  We don't have

          19    direct control over these -- some of these trucks are

          20    coming in from Montreal, they are coming from all points.

          21    We can certainly request of them, but there is no way to

          22    enforce it.  To be perfectly honest with you, I feel like

          23    we are being chipped a way at here.  We've done everything

          24    you've asked us to do and I don't know what more we can do.

          25    In a way, to put that restriction on us is sort of a




                                                                        73

           1    restriction -- it becomes a restriction on our commerce to

           2    do business.  All I can say to you is, we can request our

           3    vendors.  There are numerous vendors that come from all

           4    points of geographic location.  There is no way to enforce

           5    it.  I'm being honest.

           6                         A VOICE:  All I'm saying is, you have

           7    within a certain area a rather large truck stop.  So if

           8    your truck driver gets into an area, what's to say he just

           9    can't park his rig at the truckstop until 6 o'clock in the

          10    morning and then drive from Tannersville up, drive the 8

          11    miles up the hill and come in at a normal time, instead of

          12    driving through the neighborhood at 2 o'clock in the

          13    morning.

          14                         Thank you.

          15                         MRS. JANET SPOTT:  Perhaps that can be

          16    made an ordinance.

          17                         A VOICE:  It won't help.

          18                         MRS. JANET SPOTT:  You keep telling us

          19    this has been grandfathered in, you can't change something.

          20    Well, obviously, at some point some ordinances get changed

          21    by whatever means your counsel can do them.  Well, I think

          22    that you people have the ability to create an ordinance to

          23    help these, you know, the residents.  And I think it's your

          24    responsibility.

          25                         MR. KERRICK:  Care to comment on that,




                                                                        74

           1    Manny?

           2                         MR. KAPELSOHN:  I think that the

           3    township could pass an ordinance in the future that relates

           4    to things like truck parking or overnight truck parking,

           5    which would then be enforceable.  I think that's legally

           6    possible.  Okay?

           7                         MR. KERRICK:  Anybody else.

           8                         MS. CATHY STIDHAM:  Cathy Stidham.  If

           9    they widen Summit Avenue on the other side, seven feet --

          10    you said they were going to widen it?

          11                         MR. KERRICK:  In the subdivision plan

          12    there is 8.5 feet that is set aside from widening Summit

          13    Avenue, after Mr. Sopack's property, from Mr. Sopack's

          14    property all the way to the end to 380 can be widened.  You

          15    still have from Mr. Sopack's property, to 314, that there

          16    is only a 33 foot right of way.

          17                         MS. CATHY STIDHAM:  So from his place

          18    all the way up to the bowling alley.  So if that's widened

          19    on that side, doesn't that take the buffer down for Triple

          20    A Storage and the bowling alley and then all these homes

          21    would be exposed?  This would be exposed to all the

          22    residential area.  There would be no buffer there.  Am I

          23    correct.

          24                         MR. KERRICK:  I can't answer that

          25    without actually looking at it and measuring.  I mean it's




                                                                        75

           1    on the plan that is set aside for that if it's needed.

           2                         MS. CATHY STIDHAM:  Right.  And

           3    doesn't it state in the ordinance that there is a buffer

           4    required?

           5                         MR. KERRICK:  I would imagine, yes.

           6    I'm sure there is.

           7                         The 8.5 feet was put in in 1985 when

           8    the subdivision was approved.  It says future road

           9    widening.  Whether it's ever used or not, I don't know.

          10    Obviously, the supervisors at the time asked the owner if

          11    he would give 8.5 feet for road widening.  He said yes and

          12    it's on the plan.

          13                         MS. CATHY STIDHAM:  Thank you.

          14                         MS. JANET SPOTT:  If the road was

          15    widened and there is a buffer required and we are talking

          16    about the storage place, we are talking about the bowling

          17    alley, would they be required then to -- for instance, the

          18    storage place has a fence which probably goes up to that

          19    eight and a half feet.  Would they be required to move that

          20    fence in farther and create a new buffer?

          21                         MR. KERRICK:  I can't answer.  That's

          22    a legal question.

          23                         MS. JANET SPOTT:  I mean, we are

          24    talking about ordinances.

          25                         MR. KERRICK:  First of all, I don't




                                                                        76

           1    know if it ever would be widened.  We are doing a

           2    hypothetical thing here.

           3                         MS. JANET SPOTT:  I mean, that's what

           4    I thought we were discussing, whether or not --

           5                         MR. KERRICK:  We are discussing 84

           6    Lumber, but they're not required to widen the road.  There

           7    is a property available and I think that's something the

           8    task force should take into consideration, if they would

           9    want.  I didn't think -- that's only my opinion -- that the

          10    residents would want the road any wider and loose buffer.

          11                         MS. JANET SPOTT:  That's fine.  If

          12    it's something for a later date, that's fine.

          13                         MR. JERRY SPOTT:  Is there any chance

          14    we can get some stop signs put in there in the meantime?

          15    You know, regardless of what happens here, if there is

          16    going to be construction vehicles, as Mike said, with the

          17    traffic going in there now and especially this high speed

          18    traffic that's going through there, can we get stop signs

          19    put in at Colt Lane and Remmington Lane?  They did that out

          20    on Fairview Avenue in Mount Pocono and both John Lamberton,

          21    the chief of police, and the mayor of Mount Pocono told me

          22    that that had a tremendous impact on the safety of that

          23    road.  Now, several people I spoke to have told me that

          24    could be done as soon as tomorrow morning.

          25                         MR. KERRICK:  Do you want us to give




                                                                        77

           1    the neighbors you're phone number?

           2                         MR. JERRY SPOTT:  I'll give it here

           3    publically for the minutes.  I have no problem with that.

           4                         MR. MICHAEL SOPACK:  We are all in

           5    favor of that.  That will stop the speeding.

           6                         MR. JERRY SPOTT:  I spoke with the

           7    neighbors about it.  I have asked them.  A couple of people

           8    have told me to get a petition and go through the -- John

           9    Lamberton said he would support it.

          10                         MR. KERRICK:  You'll have stop signs

          11    tomorrow morning.  If we have them in the back,  we'll put

          12    them up tomorrow morning.

          13                         MR. JERRY SPOTT:  Thank you.

          14                         MR. KERRICK:  You're welcome.

          15                         Anybody else?  Yes, ma'am.

          16                         A VOICE:  Mr. Kerrick, the stop sign

          17    that's on the road going to the bowling alley, is that a

          18    private road?

          19                         MR. KERRICK:  Industrial Park Drive?

          20                         A VOICE:  Yes.

          21                         MR. KERRICK:  Yes.

          22                         A VOICE:  Okay.  The stop sign is too

          23    far in the woods.  We have traffic coming out of there

          24    terribly with nobody stopping at all, just coming out of

          25    Summit Avenue.  What can we do about that stop sign?  You




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           1    cannot see that stop sign and traffic goes through it

           2    without even stopping.

           3                         MR. KERRICK:  We'll send a letter to

           4    the landowner tomorrow and ask them to move it.

           5                         A VOICE:  My husband has been going

           6    over there and cutting down the grass and also the trees

           7    but that still doesn't make any difference.

           8                         MR. KERRICK:  We'll send a letter

           9    tomorrow.

          10                         MS. JANET SPOTT:  When they put the

          11    stop signs on Fairview they had blinking lights on them for

          12    a few weeks to alert motorists who weren't familiar that

          13    stop signs were placed there.  So they gave them the

          14    attention to see that there was a stop sign there.  If they

          15    are available, I think that would be a good idea so that

          16    the neighborhood people who aren't here tonight know that

          17    there is a stop sign.  Just temporarily.

          18                         MR. KERRICK:  Okay.  We don't have

          19    those, but we can check tomorrow and see if we can rent

          20    them.  I know what you're talking about.

          21                         Anybody else?

          22                         MR. JERRY SPOTT:  You spoke about this

          23    task force.  Is it in place or is there -- what is --

          24                         MR. KERRICK:  There is some people

          25    that volunteered to be on it.  Kelly Lewis, Mario Scavello,




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           1    Donna Asure.  They have been in touch with you?  You said

           2    you wanted to be on it and some other residents, hopefully

           3    representatives from the fire company, from the

           4    development.  It's you're community.  We want you to be on

           5    it.  And hopefully before the end of the week, we want to

           6    have a kick-off meeting, somewhere like Thursday, Friday.

           7                         MR. JERRY SPOTT:  I'll make myself

           8    available.

           9                         MR. KERRICK:  I'll let you know when

          10    it is.

          11                         Thank you for your public comments.

          12                         It's up to the board.  Does the board

          13    want to entertain a motion to approve 84 Lumber's land

          14    development plan?

          15                         MR. BERRY:  So moved.

          16                         MR. KERRICK:  Motion on the floor.  Do

          17    we have a second?

          18                         MR. LAMBERTON:  I'll second that.

          19                         MR. KERRICK:  I'm going to have Manny

          20    clarify all that.

          21                         We have a motion and second.  Manny?

          22                         MR. KAPELSOHN:  Let me restate the

          23    motion with the various provisions.

          24                         Move that the land develop plan of 84

          25    Lumber be approved with two conditions as follows:




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           1                         Condition one, that 84 Lumber will

           2    require its drivers, including both employees and contract

           3    truck drivers and will request third party carriers making

           4    deliveries to the location to use the following Route, SR

           5    314/Woodland to Summit Avenue, to Development Park Drive

           6    and the reverse when leaving.

           7                         And condition number two, 84 Lumber

           8    agrees that in the event the Pennsylvania Department of

           9    Transportation approves access to the site from SR 940, 84

          10    Lumber will provide and dedicate a future 50 foot right of

          11    way, if need for such access.  This obligation on the part

          12    of 84 Lumber will terminate if PennDOT or the federal

          13    authorities make a final determination that such access

          14    will not be permitted.

          15                         As an additional condition, 84 Lumber

          16    is required to modify their performance bond that has been

          17    provided to the township, tomorrow, by adding to it the

          18    drawings and specifications, details of which will be

          19    provided to them by the township.  And, finally, that 84

          20    Lumber would be required by the end of business this coming

          21    Wednesday, two days from now, to enter into a suitable

          22    stormwater management agreement, a draft of which has been

          23    provided to the township tonight, but which needs to be

          24    reviewed by the township solicitor and township engineer.

          25                         Those are the conditions that should




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           1    be added to the motion.

           2                         MS. PICKARD:  Does that include the

           3    widening of those two intersections?  And the seed money

           4    for the committee are not part of the motion?

           5                         MR. KAPELSOHN:  Seed money is not part

           6    of it.

           7                         MS. PICKARD:  The two intersections.

           8                         MR. KAPELSOHN:  Isn't the widening of

           9    the two intersections part of what's already been covered

          10    in Bob McHale's letter?

          11                         MS. PICKARD:  Okay.

          12                         MRS. COOK:  If I can add to that, a

          13    waiver of SALDO 135-17L.

          14                         MR. KERRICK:  You want to amend your

          15    motion and second?

          16                         MR. BERRY:  Yes.

          17                         MR. LAMBERTON:  I'll second it.

          18                         MR. KERRICK:   Motion and second on

          19    the floor.

          20                         Any discussion from the board?

          21                         Any discussion from the public?

          22                         Call the vote.  Jon?

          23                         MR. BERRY:  I vote in favor.

          24                         MR. KERRICK:  Ray?

          25                         MR. WEISHUHN:  Yes.




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           1                         MR. KERRICK:  Hugh?

           2                         MR. LAMBERTON:  I vote in favor.

           3                         MR. KERRICK:  Heidi?

           4                         MS. PICKARD:  I vote in favor.

           5                         MR. KERRICK:  And I vote in favor.

           6                         Motion carried.  Thank you and we hope

           7    you become a very active partner in this task force and try

           8    to keep our neighbors happy.

           9                         Next, road bids, 2004 road projects.

          10                         Today we had sealed bids that arrived

          11    at 12 noon, opened at 12:15.  We only had one bidder from

          12    Slusher Brothers, Penske Supply doing business as Slusher

          13    Brothers.

          14                         I want to make sure that all this is

          15    in order with Manny, the bid bond.  We had Acahela Road,

          16    Kerrick Road, Thomas Road, Mackes Road, Ferncrest Road,

          17    Woodland Avenue, Gross Drive East and Altemose Road.

          18                         The totals, Acahela Road, $55,060.35;

          19    Kerrick Road is $40,489.40; Thomas Road, $64,541.38; Mackes

          20    Road, $24,700.74; Ferncrest Road $39,435.74; Woodland

          21    Avenue $221,169.90.  Woodland Road or Avenue.

          22                         MRS. COOK:  Avenue.

          23                         MR. KERRICK:  Gross Drive East,

          24    $83,581.67; Altemose Road, $18,890.11, for a total of

          25    $547,869.29.




                                                                        83

           1                         MS. PICKARD:  I make a motion we

           2    accept the Slusher Brother's bid for $547,869.29.

           3                         MR. KERRICK:  Motion on the floor, do

           4    we have a second?

           5                         MR. LAMBERTON:  Second it.

           6                         MR. KERRICK:  Any discussion from the

           7    board?

           8                         It's 90 pound scratch with an inch and

           9    a half overlay.  That includes shoulders and line painting.

          10                         Any questions or comments from the

          11    public?

          12                         Call the vote, Jon?

          13                         MR. BERRY:  I vote in favor.

          14                         MR. KERRICK: Ray?

          15                         MR. WEISHUHN:  Yes.

          16                         MR. KERRICK: Hugh.

          17                         MR. LAMBERTON:  I vote in favor.

          18                         MR. KERRICK:  Heidi?

          19                         MS. PICKARD:  I vote in favor.

          20                         MR. KERRICK:  And I vote in favor.

          21                         Motion carried.

          22                         Public comments on anything?

          23                         Motion for adjournment?

          24                         MR. LAMBERTON:  So moved.

          25                         MS. PICKARD:  Second.




                                                                        84

           1                         MR. KERRICK:  Meeting adjourned.

           2                         (Meeting concluded at 10:11 p.m.)

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           7                         I hereby certify that the proceedings

           8    and evidence are contained fully and accurately in the

           9    notes taken by me, to the best of my ability, at the

          10    meeting in the above matter; and that the foregoing is a

          11    true and correct transcript of the same.

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          15                                 JOSEPHINE HOLLMAN, C.R.

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