Before
                  THE TOBYHANNA TOWNSHIP BOARD OF SUPERVISORS
                                      ---
                       In Re:  Regular Business Meeting
                                      ---
                 Tobyhanna Township Government Center Building
                                 State Avenue
                       Pocono Pines, Pennsylvania 18350
                  Monday, June 8, 2009 beginning at 7:02 p.m.
                                      ---



             PRESENT:    JOHN E. KERRICK, Chairperson
                         HEIDI A. PICKARD, Vice-Chairperson
                         DONALD J. MOYER, Board Member
                         ANNE LAMBERTON, Board Member
                        JAMIE B. KEENER, Board Member
                        PATRICK M. ARMSTRONG, ESQUIRE, Solicitor
                                      ---





             _________________________   _______________________
                                PANKO REPORTING
                          537 Sarah Street, 2nd Floor
                        Stroudsburg, Pennsylvania 18360
                                (570) 421-3620

                                                                2
                             INDEX TO EXHIBITS
             BOARD                                        FOR
             EXHIBIT                                      I.D.
             1...PennDOT Accident Report...................10
             2...Summary of Annual Reports from 2004
                 Through 2008..............................12


                                      ---

                                                                3
        1                    MR. KERRICK:  I'd like to welcome
        2    everyone here this evening for the regular business
        3    meeting for the board of supervisors, June 8.
        4                    Call the meeting to order with a
        5    Pledge of Allegiance, please.
        6                    (Pledge of Allegiance was recited.)
        7                    MR. KERRICK:  First order of
        8    business, we have announcements.
        9                    MS. PICKARD:  Okay.  We had an
       10    executive session May 13, 2:45 to 3 p.m., and we
       11    had an executive session 6/8, the time of 6:30 to
       12    7:00, for litigation purposes.  And we wanted to
       13    thank Richard Henry Construction in conjunction
       14    with Sealey Landscaping and Hoffman Excavating for
       15    their help in landscaping the inner road over by
       16    the Pennmart.
       17                    MR. KERRICK:  Next item for board
       18    approval, consider the minutes of April 13, 2009,
       19    regular business meeting; and May 27, 2009, special
       20    meeting.
       21                    What's the board's pleasure?
       22                    MS. PICKARD:  I make a motion that
       23    we approve the April 13, 2009 regular business
       24    meeting minutes and May 27, 2009 special meeting
       25    minutes.

                                                                4
        1                    MR. KEENER:  Second.
        2                    MR. KERRICK:  Motion and second.
        3                    Questions or comments from the
        4    board?
        5                    Questions or comments from the
        6    public on the motion?
        7                    Call the vote.
        8                    Jamie?
        9                    MR. KEENER:  I vote in favor.
       10                    MR. KERRICK:  Anne?
       11                    MS. LAMBERTON:  I vote in favor.
       12                    MR. KERRICK:  Donny?
       13                    MR. MOYER:  I vote in favor.
       14                    MR. KERRICK:  Heidi?
       15                    MS. PICKARD:  I vote in favor.
       16                    MR. KERRICK:  I vote in favor.
       17    Motion carried.
       18                    Next item on our agenda, consider
       19    the treasurer's report dated June 8, 2009.  Total
       20    amount for board approval, $148,266.72.
       21                    MR. KEENER:  I make a motion we
       22    approve the treasurer's report in the amount of
       23    $148,266.72.
       24                    MR. MOYER:  Second.
       25                    MR. KERRICK:  Motion and second.

                                                                5
        1                    Questions or comments?
        2                    Questions or comments from the
        3    public?
        4                    Call the vote.
        5                    Jamie?
        6                    MR. KEENER:  I vote in favor.
        7                    MR. KERRICK:  Anne?
        8                    MS. LAMBERTON:  I vote in favor.
        9                    MR. KERRICK:  Donny?
       10                    MR. MOYER:  I vote in favor.
       11                    MR. KERRICK:  Heidi?
       12                    MS. PICKARD:  I vote in favor.
       13                    MR. KERRICK:  Motion carried.
       14                    Next item, solicitor's report.
       15                    MR. ARMSTRONG:  I got a few things
       16    in my report this evening.  The first one looks
       17    like the future land use map.  It's my
       18    understanding that the township has been
       19    considering the future land use map that goes with
       20    the regional comprehensive plan and some possible
       21    revisions to it for some time.  I think last year's
       22    planning commission was reviewing it and I think
       23    the board of supervisors has recently been looking
       24    at it and reviewing it and making some
       25    recommendations with respect to some changes.

                                                                6
        1                    Obviously any changes to it would be
        2    required to have a public hearing.  I don't know if
        3    it's in a form and the board's pleasure to
        4    advertise this for a public hearing yet or not.
        5                    MR. KEENER:  Yeah, we had discussed
        6    it at the work session last week and I would make a
        7    motion that we advertise the current draft of the
        8    future land use plan for public hearing.
        9                    MS. PICKARD:  I'll second the
       10    motion.
       11                    MR. KERRICK:  Motion and second.
       12                    Questions or comments from the
       13    board?
       14                    Questions or comments from the
       15    public?
       16                    Yes, sir.
       17                    MR. THOMAS CAMPSON:  Tom Campson.
       18    Is this regarding the Ordinance 481?
       19                    MR. ARMSTRONG:  This is Ordinance
       20    480 and 481, and those are zoning amendments.
       21    480 -- proposed Ordinance 480 is the rezoning
       22    ordinance and proposed Ordinance 481 --
       23                    MR. THOMAS CAMPSON:  This motion --
       24                    MR. ARMSTRONG:  This is in relation
       25    to the township's regional comprehensive plan.

                                                                7
        1                    MR. THOMAS CAMPSON:  Okay.  I'm
        2    sorry.  I apologize.
        3                    MR. ARMSTRONG:  That's okay.
        4                    MR. KERRICK:  Any other questions?
        5                    Call the vote.
        6                    Jamie?
        7                    MR. KEENER:  I vote in favor.
        8                    MR. KERRICK:  Anne?
        9                    MS. LAMBERTON:  I vote in favor.
       10                    MR. KERRICK:  Donny?
       11                    MR. MOYER:  I vote in favor.
       12                    MR. KERRICK:  Heidi?
       13                    MS. PICKARD:  I vote in favor.
       14                    MR. KERRICK:  I vote in favor.
       15    Motion carried.
       16                    MR. ARMSTRONG:  The only thing I'll
       17    add with that is, it's required that we provide a
       18    copy to the county 45 days in advance, so this will
       19    not be a public hearing at your July meeting, it
       20    will most likely be at your August meeting.
       21                    MS. PICKARD:  And regional comp, is
       22    it 30 days for the municipality or just notify
       23    everybody together?
       24                    MR. ARMSTRONG:  Right.
       25                    The second item under my agenda is

                                                                8
        1    proposed Ordinance 480, the Pocono Manor rezoning
        2    ordinance.  I think everyone's pretty much familiar
        3    with this ordinance.  It's a proposed rezoning of
        4    the township zoning map.  It's been before this
        5    board for a few months now, two public hearings.
        6                    This evening is a continuation of a
        7    public hearing from last meeting, May 11, 2009.  At
        8    that meeting we continued the public hearing for
        9    further consideration of the board at tonight's
       10    meeting.  I believe the board wanted to look at
       11    some additional information particularly concerning
       12    potential accidents at the road near the property.
       13                    As said on the record at the
       14    previous public hearing in May, the proposed
       15    ordinance was advertised appropriately pursuant to
       16    the MPC with the Pocono Record.  It was advertised
       17    on April 27 and May 4 of 2009 for the public
       18    hearing on May 11.
       19                    At that May 11 hearing we took
       20    significant public comment and continued the
       21    hearing until this evening.  The property was
       22    posted prior to that May 11 hearing and a
       23    certificate -- or a certification from the township
       24    zoning officer evidenced that it was posted
       25    appropriately.

                                                                9
        1                    This is a public hearing that has
        2    been continued for this evening.  I will say for
        3    purposes of the public, we've taken public comment
        4    on this for at least two public hearings for this
        5    particular ordinance extensively.  I think the two
        6    prior public hearings probably went in excess of an
        7    hour, hour and a half.  To the extent that there's
        8    any public comment tonight, the board will request
        9    that it not be any repetition of what we've already
       10    heard for the past two or three hearings before
       11    this board.
       12                    And just briefly to go over again
       13    what this ordinance is, it's an ordinance that
       14    would be rezoning the parcel identified as
       15    19/634400958628 on the proposed rezoning map that's
       16    attached to the ordinance and identified as
       17    Exhibit B.  It contains approximately 193 acres.
       18    It would be changing that parcel that's currently
       19    zoned RR, rural residential, to C, commercial.  And
       20    with that, we can continue moving forward with the
       21    public hearing.
       22                    Is there anything from the board at
       23    this time?
       24                    MR. KEENER:  Yeah, I'll start.  It
       25    was discussed at the prior hearing, there was

                                                               10
        1    questions regarding the number of accidents on
        2    Sullivan Trail in the vicinity of the property.  We
        3    did contact PennDOT and got an accident report for
        4    the years 2004 through 2008, it's a five-year
        5    period.
        6                    They reported one minor injury, a
        7    crash, and eight property-damage-only crashes for a
        8    total of nine.  The description:  Seven of the nine
        9    were hit fixed object, one was a noncollision
       10    accident, and one was an unknown accident.  And
       11    that's the PennDOT report for the past five years,
       12    for 2004 through 2008.
       13                    Do you want to enter that into the
       14    record?
       15                    MR. ARMSTRONG:  We'll mark this as
       16    B-1.
       17                    (PennDOT Accident Report was marked
       18    for identification by Mr. Armstrong as Board
       19    Exhibit No. 1.)
       20                    MR. KEENER:  I guess I had also
       21    discussed the fiscal impact of residential verses
       22    nonresidential properties and I also think I
       23    referenced the Monroe County Planning Commission's
       24    annual report from 2008 that talked about the tax
       25    deficit for development projects in Tobyhanna

                                                               11
        1    Township.  I've compiled a summary of their annual
        2    reports from 2004 through 2008, and I'll read the
        3    numbers relative to the tax benefit or deficit in
        4    each of the years for the plans that were
        5    submitted.
        6                    In 2004 Tobyhanna Township
        7    experienced a negative $34,686 deficit.  In 2005 it
        8    was a $224,854 deficit.  2006 it was a $348,980
        9    deficit.  2007 was the only year in the past five
       10    that was actually a tax benefit with $517,836.
       11    That was primarily as a result of the Arcadia
       12    project and New Ventures Park which hasn't been
       13    built at this point.  And 2008 was a $196,696
       14    deficit.
       15                    So over the five-year period we've
       16    experienced in the plans that have been submitted a
       17    $287,000 -- 287,380 tax deficit as a result of the
       18    plans that have been submitted.  To break that down
       19    between residential and nonresidential over the
       20    five-year period, the residential has experienced a
       21    $963,491 deficit while the nonresidential, which is
       22    commercial industrial, has experienced a $676,111
       23    credit.  Again, the net result is $287,380 deficit.
       24                    And I'd like to enter that into the
       25    record as well.

                                                               12
        1                    MR. ARMSTRONG:  I'll mark that as
        2    B-2.
        3                    (Summary of Annual Reports from 2004
        4    through 2008 was marked for identification by
        5    Mr. Armstrong as Board Exhibit No. 2.)
        6                    MR. ARMSTRONG:  Is there anything
        7    else from the board at this time?
        8                    This is a public hearing.  It was a
        9    continuation of last month's public hearing.  There
       10    was significant testimony or presentations by the
       11    public at that time.  You know, I don't think this
       12    board needs to hear additional repetition of what's
       13    already been testified to by the residents, but we
       14    will open it up to the public for any new, any new,
       15    any new comments or questions about the ordinance.
       16    And I think we want to limit it to a certain amount
       17    of time tonight.
       18                    MR. KEENER:  I would hope we could
       19    be done in 15 minutes.
       20                    MR. ARMSTRONG:  So with that --
       21                    Sir?
       22                    MR. GREGORY PENCE:  Greg Pence,
       23    Pocono Manor and Pocono Township.  Supervisor
       24    Keener, at the last meeting you had said that you
       25    wanted to look into the --

                                                               13
        1                    MR. ARMSTRONG:  Let's do this,
        2    Pocono Township?
        3                    MR. GREGORY PENCE:  Yes.
        4                    MR. ARMSTRONG:  Let's start with all
        5    the Tobyhanna Township residents in the interest of
        6    time this evening.  You know, we've allowed Pocono
        7    Township residents to come to the previous two
        8    public hearings and we've been pretty forthcoming
        9    with them, but for interest in time tonight let's
       10    start with the Tobyhanna Township residents.
       11                    Is that fair?
       12                    Ma'am?
       13                    MS. BARBARA DeGEORGE:  Barbara
       14    DeGeorge.  I see the handwriting on the wall and I
       15    don't want to deprive the township of, you know,
       16    additional revenue.  I get killed by my neighbors
       17    just for openers, but I would like to see the
       18    promises that Mr. Cahill made to the residents
       19    nearby somehow enforced.
       20                    MR. ARMSTRONG:  When and if --
       21    Mr. Cahill can speak to this if he wants, but when
       22    and if the property owner of that property comes
       23    before the board with the land development
       24    subdivision plan, whatever, to use that property in
       25    the future, they're going to be coming before this

                                                               14
        1    board and they're going to have to comply with all
        2    the township subdivision and land development
        3    ordinance requirements that are currently on the
        4    books at the time of their proposed plan.
        5                    There have been no plans submitted
        6    to the township thus far for this property.  This
        7    is -- you know, this is the township board of
        8    supervisors' public hearing for considering the
        9    rezoning of that property.
       10                    MS. BARBARA DeGEORGE:  Okay.  So you
       11    don't want to touch any of those issues?
       12                    MR. KEENER:  I'll address it.  And,
       13    again, you're addressing the use, not the
       14    particular zoning district.
       15                    MS. BARBARA DeGEORGE:  No.
       16                    MR. KEENER:  Yes, you are.  Relative
       17    to what would be required to buffer the property --
       18                    MS. BARBARA DeGEORGE:  Yes.
       19                    MR. KEENER:  -- concerning the --
       20    based on the current use that is there.
       21                    MS. BARBARA DeGEORGE:  Yes.
       22                    MR. KEENER:  That is relative to the
       23    use, not the zoning district itself.  All right?
       24    If, in fact, this does get changed to commercial,
       25    within commercial there is provisions for

                                                               15
        1    conditional uses for indoor and outdoor commercial
        2    recreational uses subject to Section 155102, which
        3    allows the supervisors to put specific
        4    conditions -- which we've heard your testimony and
        5    that is on the record and we will have that for our
        6    consideration if a conditional use application is
        7    made -- and within that they have to identify the
        8    benefits to the township.
        9                    They have to address adequate
       10    fencing, screening, or natural growth not less than
       11    eight feet in height, where required by the board
       12    of supervisors, shall be constructed or planted
       13    around the perimeter of said parcel.  All right?
       14    Adequate sanitary facilities in accordance with the
       15    rules and regulations of the DEP and the township.
       16                    The board of supervisors shall
       17    determine, based on information and testimony
       18    supplied at the hearing, that the use shall be
       19    conducted in such a manner that the noise shall
       20    comply with Section 15511Q and 15517G.  So there
       21    are specific regulations within the conditional use
       22    part of the zoning ordinance that they would have
       23    to comply with.  And that will come back if, again,
       24    they submit an application, there will be a public
       25    hearing relative to the use.

                                                               16
        1                    MS. BARBARA DeGEORGE:  Fine.  I'm
        2    good.
        3                    MS. DIANE CALDWELL:  Diane Caldwell,
        4    Tobyhanna Township.  I'd like to address the report
        5    from PennDOT as to the seven accidents that have
        6    taken place.  I'd like to know, number one, the
        7    time span of those accidents.
        8                    MR. KEENER:  2004 to 2009.
        9                    MS. DIANE CALDWELL:  I know.  The
       10    specific dates, like how many happened like within
       11    a week's time, a month's time, a year's time.
       12    Number two, where does PennDOT get their
       13    information from?  'Cause I can honestly say with
       14    my hand on a stack of bibles, I have witnessed this
       15    year alone four accidents that have taken place on
       16    the corner of Butz Lane and Sullivan Trail that the
       17    police were called -- Deitz Lane and Sullivan Trail
       18    that the police were called and had to pull
       19    wreckages out from the woman who was here the last
       20    meeting because they hydroplaned into her rocks and
       21    actually moved them.  And the girl was in critical
       22    condition and hospitalized for several months and
       23    almost died.
       24                    And there were three others prior to
       25    that.  So I don't know if it's the police records

                                                               17
        1    are disclosed to PennDOT or how PennDOT's notified,
        2    but we know that there's been more accidents that
        3    have occurred than what's in that report.
        4                    MR. KERRICK:  Excuse me, this only
        5    goes to 2008, it doesn't have 2009.
        6                    MS. DIANE CALDWELL:  But even in
        7    2008 I know that there were at least five.
        8                    MR. KERRICK:  They list zero.
        9                    MS. PICKARD:  Reportable.
       10                    MS. DIANE CALDWELL:  Well, that's
       11    what I'm saying, where do the reports come from?
       12    'Cause if you contact Pocono Regional, they're the
       13    ones that respond.
       14                    MR. KEENER:  Can I read it to you?
       15                    MS. DIANE CALDWELL:  Sure.
       16                    MR. KEENER:  All right.  This e-mail
       17    came from Christina Oswald who is the corps
       18    liability specialist with PennDOT.  It says, Dear
       19    Jaime Keener:  Attached is the documents on the
       20    crash history of the area you specified.  Crash
       21    records in the Department of Transportation
       22    repository come from crash records created by more
       23    than 1200 police agencies across the Commonwealth.
       24                    Please be aware when using these
       25    crash records that there may be inconsistencies in

                                                               18
        1    how a crash is recorded.  While the department
        2    makes efforts to identify and correct errors, it
        3    cannot attest to the accuracy of every value and
        4    location provided in each individual crash record.
        5                    When reviewing these crash
        6    histories, you should be aware of the definition of
        7    a reportable accident in Pennsylvania.  A
        8    reportable accident is one in which an injury --
        9                    (Inaudible interruption.)
       10                    MR. KEENER:  Excuse me.
       11                    A reportable accident is one in
       12    which an injury or a fatality occurs or if at least
       13    one of the vehicles involved requires towing from
       14    the scene.  Okay?
       15                    MS. DIANE CALDWELL:  Okay, but it
       16    does stipulate that there are discrepancies in how
       17    things are reported.
       18                    MR. KEENER:  In how they're reported
       19    but not that there is a report or not.
       20                    MS. DIANE CALDWELL:  So there could
       21    have been more accidents than what's listed there
       22    through insurance reasons.
       23                    MR. KEENER:  Do you have
       24    documentation of it?
       25                    MS. DIANE CALDWELL:  No, but I'd be

                                                               19
        1    more than happy -- I make a motion to postpone the
        2    meeting and get it from Pocono Regional.
        3                    MR. ARMSTRONG:  Ma'am, the board has
        4    a document from PennDOT showing how many crashes
        5    that PennDOT has recorded on that particular span
        6    of road.
        7                    MS. DIANE CALDWELL:  But there's
        8    discrepancies in it.  And I live right there on
        9    that corner.  I know.  I have videos to say that.
       10    I know what has happened there.
       11                    MR. ARMSTRONG:  Well, this board can
       12    give this report from PennDOT the weight that they
       13    feel it should be given.
       14                    MS. DIANE CALDWELL:  Well, don't I
       15    have the right to get the report?
       16                    MR. ARMSTRONG:  And you're providing
       17    your comments right now.
       18                    MS. DIANE CALDWELL:  Well, I didn't
       19    know what your report said for me to bring anything
       20    with me tonight.  I'd have to research it out and
       21    present it to you.
       22                    MR. ARMSTRONG:  Okay.  Is there
       23    anything --
       24                    MR. THOMAS CAMPSON:  Just to add to
       25    that -- Tom Campson -- there are a lot of accidents

                                                               20
        1    that are property damage only where the police are
        2    not called and the people just drive off.  I just
        3    want to make the board aware of that fact.  And you
        4    know people are intoxicated, they're not calling
        5    the cops.  Let's face facts, this is real life.
        6    And I've seen a few cars ricochet off the boulders
        7    on that corner.  I've heard it, I go out and I look
        8    and these people keep right on driving.
        9                    So, again, please take that into
       10    consideration with that report.  Thank you.
       11                    MR. ARMSTRONG:  Anything else from
       12    the public?
       13                    MR. RONALD MALVIN:  Pocono Manor.
       14                    MR. ARMSTRONG:  Pocono Township?
       15                    MR. RONALD MALVIN:  Yes.
       16                    MR. ARMSTRONG:  Is there any other
       17    Tobyhanna Township resident at this time?
       18                    MS. DIANE CALDWELL:  Yep.  It's me
       19    again, Diane Caldwell.
       20                    I know that -- I'm not being -- I'm
       21    not trying to be facetious nor am I trying to be
       22    repetitious, but as it was stated before with the
       23    quad park that's operating without proper
       24    permitting, I'd ask in a motion to this board
       25    tonight to look at that situation and put a cease

                                                               21
        1    and desist to shut them down for operating
        2    illegally.
        3                    MR. ARMSTRONG:  I think -- correct
        4    me if I'm wrong, I think the zoning officer for the
        5    township has been probably looking into that
        6    situation.  I'm not sure if this -- the notice of
        7    enforcement isn't going to come from the board, it
        8    will come from the zoning officer.
        9                    MS. DIANE CALDWELL:  Well, I spoke
       10    to Mrs. Haas and she's not very cooperative and she
       11    doesn't give any information out when you ask her a
       12    question.  So it has been very negative in the
       13    responses that any one of us has received that's
       14    called as to what the situation is gonna be with a
       15    business that's operating illegally.
       16                    MR. ARMSTRONG:  I can assure you
       17    Mrs. Haas does her job pursuant to the zoning
       18    ordinance.
       19                    MS. DIANE CALDWELL:  I'm not saying
       20    she's not doing her job.  She's not very
       21    cooperative.
       22                    MR. ARMSTRONG:  And, again, I will
       23    indicate that the ATV use isn't really what's
       24    before the board right now.  What's before the
       25    board is the proposed rezoning of that parcel of

                                                               22
        1    property from RR to C, commercial.
        2                    MS. DIANE CALDWELL:  But I disagree
        3    with you.  When I see cars lined up at 7:30 in the
        4    morning backing up traffic on Sullivan Trail which
        5    prevents your view -- your line of sight coming
        6    around certain curves where that's located, yes,
        7    it's an issue and it needs to be looked at.  And
        8    then they open the gates at 8:00, they let
        9    everybody in.  There's no alternative parking here,
       10    they just line up down Sullivan Trail waiting for
       11    the park to open with hitches, quads and everything
       12    else on there.
       13                    MR. ARMSTRONG:  Okay.  Is there any
       14    other Tobyhanna Township resident that wants to
       15    speak?
       16                    MR. THOMAS CAMPSON:  Just a final
       17    comment, sir.  Thank you.  It's just that it's nice
       18    to see my friend Lance from Pocono Motor Sports is
       19    developing his property.  And across the street
       20    from him, Locust Ridge, I believe, owns that
       21    property across the way, which hopefully they're
       22    gonna develop sometime in the near future.
       23                    So I don't know -- as far as the 940
       24    corridor, I looked at the map there and I didn't
       25    see much on that map as far as commercial that I

                                                               23
        1    could see, but if I drive down 940, that corridor
        2    is pretty much all commercial property from what
        3    I've seen.  So, I don't know if that map is
        4    correct, but, again, like I said, from Long Pond
        5    Road to Blakeslee Corners there's quite a bit of
        6    industry along that route and there are a lot of
        7    parcels that possibly may -- who knows in the
        8    future, may be developed.
        9                    But as far as this zoning, I am dead
       10    against it.  I live within a thousand feet.  I know
       11    other comments from Emerald Lakes people that don't
       12    live that close are for it, or whatever their
       13    reasoning is, but they don't live within a thousand
       14    feet where I do.  I would like to poll the board
       15    where they live and I'm sure that probably nobody
       16    lives near where this question with the zoning is.
       17                    I thank you for your time.
       18                    MR. ARMSTRONG:  Thank you, sir.  Any
       19    other Tobyhanna Township residents?  No?
       20                    Do you want to open it up to Pocono
       21    Township?
       22                    Any Pocono Township residents?  Keep
       23    it short, given the time tonight.
       24                    MR. GREGORY PENCE:  Thank you.
       25    First of all, I want to -- I appreciate that the

                                                               24
        1    board's allowed residents from Pocono Township to
        2    speak 'cause this, you know, concerns both of us
        3    and I'm really appreciative of that.  To get back
        4    to where I was -- and my name is Greg Pence, Pocono
        5    Manor, by the way.
        6                    Supervisor Keener, at the last
        7    meeting you were gonna check into the tax benefit
        8    to the township if the parcel was rezoned
        9    commercial versus keeping it rural residential.
       10                    Do you have the figures?
       11                    MR. KEENER:  I didn't get specific
       12    numbers, but I will tell you, based on the report
       13    that I submitted, anything nonresidential is a
       14    benefit and anything residential is a deficit.
       15                    MR. GREGORY PENCE:  Did you consider
       16    the areas that are multiconservation areas as --
       17    those would not be -- that would not be developed
       18    as commercial?
       19                    MR. KEENER:  In an R-2 zone, they
       20    can develop residential uses -- right now they
       21    could develop it as residential which would be a
       22    tax deficit.
       23                    MR. GREGORY PENCE:  And the Moth
       24    Conservation Area.  Is that in the Moth
       25    Conservation Area?

                                                               25
        1                    MR. KEENER:  Didn't consider that.
        2                    MR. GREGORY PENCE:  Because it's
        3    really not 193 acres, it's much less than that.  If
        4    you don't mind, if I can come up to the map here,
        5    you're talking about basically this area in green.
        6    This is the Moth Conservation Area right here.
        7    This is a stream right here.  So there's a
        8    really -- there's not a whole lot of property there
        9    that's available for commercial use.
       10                    And one of the problems also is
       11    access to the property, because you cannot get
       12    access to the property from Route 380.  The only
       13    way you can get access is from Sullivan Trail here,
       14    which is already accessed.  And really what Pocono
       15    Manor may do in the future is develop this area up
       16    here.  But how do you get down here?  There's a
       17    stream, there's wetlands.
       18                    So I -- I think, you know, that
       19    should be taken into consideration, that there
       20    really is no access for really commercial
       21    development, and the kind of commercial development
       22    that they may be speaking about is sort of a pie in
       23    the sky in that area.
       24                    Thank you.
       25                    MR. RONALD MALVIN:  I'm Ronald

                                                               26
        1    Malvin.  I'm Pocono Manor, Pocono Township.  I'd
        2    like to read a statement, if you don't mind.  I am
        3    a resident of Pocono Manor and a member of the
        4    Pocono Manor Cottage League, a social organization
        5    consisting of property owners of the Pocono Manor
        6    community.  At a recent gathering on June 6, 2009,
        7    it was requested by a majority of the members
        8    present that I convey the collective sentiment of
        9    that group that the zoning of the area under
       10    consideration before this board remain unchanged as
       11    a residential area and not changed to commercial
       12    use.
       13                    The expression of the group ends
       14    with this statement:  It is admitted by the Pocono
       15    Manor Investor Group that these are not times
       16    conducive to their soon investing any additional
       17    funds for the commercial substantial improvement of
       18    the acreage in question.  Hence, the potential of
       19    increased tax revenues for Tobyhanna Township is
       20    thereby greatly diminished.  Further, before this
       21    board in open hearings residents of Tobyhanna
       22    Township have expressed their willingness to pay
       23    increased taxes in order to avoid the compromised
       24    exploitation and infringements upon their safety,
       25    serenity, and pursuit of happiness.

                                                               27
        1                    The collection of increased taxes,
        2    as stated by at least one board member, is the
        3    impetus for the relentless consideration of this
        4    change by this board.  This is the third hearing on
        5    this matter, as we understand it.  This alone
        6    evidences the severity of some of the problems
        7    inherit to the issues and that some aver to
        8    continued unlawful and unconscionable present use
        9    and abuse of the area, as has been described at
       10    length before this board.
       11                    The new owner/applicants, to our
       12    knowledge, have to date offered not one legal and
       13    binding commitment to run with the land nor have
       14    they done any other public act to and for the
       15    benefit of those affected by their presence that
       16    would serve as an inducement to those who object in
       17    this change, to change their minds and alter their
       18    opinion as to this change.
       19                    There exists a flagrant violation of
       20    the current zoning for this site at issue that this
       21    board has not addressed -- an issue that this board
       22    has not addressed.  That violation has created
       23    noise, pollution, environmental damage that impacts
       24    not only the residents of Tobyhanna Township but
       25    also Pocono Manor.

                                                               28
        1                    Accordingly, we ask that you, the
        2    Tobyhanna Township Supervisors, vote no to this
        3    change and in the least defer the matter until such
        4    time as the issues that have been raised, of which
        5    the board has been well aware, are completely,
        6    comprehensibly addressed and resolved, and until
        7    such time as there is presented a compelling and
        8    timely justification for any change in zoning as
        9    proposed.
       10                    Thank you.
       11                    MR. ARMSTRONG:  Thank you.
       12                    Anything else from the board at this
       13    time?
       14                    Okay.  I think we can close the
       15    public hearing.
       16                    Does the board wish to consider the
       17    proposed ordinance?
       18                    MS. PICKARD:  I make a motion that
       19    we approve Ordinance No. 480.
       20                    MR. KEENER:  Second.
       21                    MR. KERRICK:  Motion and second.
       22                    Any questions or comments from the
       23    board?
       24                    Questions or comments from the
       25    public?

                                                               29
        1                    Yes, ma'am?
        2                    MS. DIANE CALDWELL:  To sit here
        3    after multiple meetings and to bring out all of the
        4    factors that would be a ramification of this
        5    rezoning, I just have one thing to say to
        6    Mr. Keener.  You made it very obvious that you were
        7    all pro commercial to bring in the revenue to the
        8    township, nothing about the safety of the residents
        9    or our homes.
       10                    And just to keep in mind, if
       11    Mr. Cahill goes ahead with that plan, he's talking
       12    1100 homes and 150 condos.  If one of those homes
       13    each had a child, that would bring 1300 kids into
       14    the school district.  You're never gonna have
       15    balance.  You just make it commercial without
       16    taking anything into consideration.  And I really,
       17    really, really am appalled at your decision.  But
       18    you did what you had intentions to do anyway, it
       19    was a waste of our time.
       20                    MR. KEENER:  I will say we represent
       21    the whole township.
       22                    MS. DIANE CALDWELL:  No, you don't.
       23                    MR. KERRICK:  Any other comments,
       24    questions?
       25                    MS. DIANE CALDWELL:  No, you don't.

                                                               30
        1                    MR. KERRICK:  Call the vote.
        2                    Jamie?
        3                    MR. KEENER:  I vote in favor.
        4                    MR. KERRICK:  Anne?
        5                    MS. LAMBERTON:  I vote in favor.
        6                    MR. KERRICK:  Donny?
        7                    MR. MOYER:  I vote in favor.
        8                    MR. KERRICK:  Heidi?
        9                    MS. PICKARD:  I vote in favor.
       10                    MR. KERRICK:  I vote in favor.
       11    Motion carried.
       12                    Next item on the agenda, amend
       13    zoning ordinance.
       14                    MR. ARMSTRONG:  Yeah, I have another
       15    proposed ordinance for your consideration this
       16    evening.  This one is also to the Zoning Ordinance
       17    of Tobyhanna Township.  This zoning ordinance is
       18    proposing the --
       19                    (Discussion off the record.)
       20                    MR. ARMSTRONG:  This ordinance is
       21    proposing the amendment to the definition of land
       22    development in the township's zoning ordinance.
       23    Currently the definition of land development is not
       24    consistent with the Pennsylvania Municipalities'
       25    Planning Code and this ordinance will make it

                                                               31
        1    consistent with the MPC.  And the ordinance revises
        2    the duties of the zoning officer, as well as the
        3    requirement of the zoning permits to incorporate
        4    not only the zoning ordinance but all other
        5    township ordinances when considering a zoning
        6    permit application.
        7                    It's been advertised with the Pocono
        8    Record for a public hearing this evening, and it
        9    was advertised on May 25, 2009 and June 1, 2009.
       10    It's also been posted and available at the township
       11    offices.  It's been forwarded to the Monroe County
       12    Planning Commission, as well as the township
       13    planning commission.  Both the county and the
       14    township planning commission have recommended the
       15    approval of this zoning ordinance.  And it's before
       16    you for a public hearing this evening.
       17                    Are there any questions or comments
       18    from the board at this point?
       19                    Seeing none, it is advertised for a
       20    public hearing, is there any public comment?  We'll
       21    open it up to public comment at this point.
       22                    Seeing none --
       23                    MR. KERRICK:  Do we have a motion?
       24                    MR. KEENER:  I make a motion we
       25    approve Ordinance No. 481.

                                                               32
        1                    MR. ARMSTRONG:  We can close the
        2    hearing.
        3                    MR. KERRICK:  I'm sorry, Jamie.
        4                    MR. KEENER:  I'll make a motion we
        5    approve Ordinance No. 481 relative to definition of
        6    land development, duties of the zoning officer,
        7    zoning permit requirements, and other provisions.
        8                    MR. KERRICK:  Motion.
        9                    Do we have a second?
       10                    MS. PICKARD:  I'll second the
       11    motion.
       12                    MR. KERRICK:  Motion and second.
       13                    Questions or comments from the
       14    public?
       15                    Call the vote.
       16                    Jamie?
       17                    MR. KEENER:  I vote in favor.
       18                    MR. KERRICK:  Anne?
       19                    MS. LAMBERTON:  I vote in favor.
       20                    MR. KERRICK:  Donny?
       21                    MR. MOYER:  I vote in favor.
       22                    MR. KERRICK:  Heidi?
       23                    MS. PICKARD:  I vote in favor.
       24                    MR. KERRICK:  I vote in favor.
       25    Motion carried.

                                                               33
        1                    Next item -- do you want to address
        2    this?
        3                    MR. ARMSTRONG:  Sure.  The Hoffman
        4    subdivision, I think it's, for now, just an
        5    announcement.  Subsequent to your last meeting,
        6    they complied with all the conditions that were
        7    available for them to complete; meaning, they still
        8    just have to provide a deed consolidating the lots
        9    that were part and parcel to the subdivision.
       10                    Obviously they couldn't do that
       11    before recording the subdivision because there were
       12    no second parcels to consolidate.  We're still
       13    waiting for that, but other than that all the
       14    conditionals, to my knowledge, have been complied
       15    with.  And I believe the board signed and executed
       16    the subdivision plans and they were probably
       17    already recorded at the courthouse.
       18                    The Lake Naomi pedestrian agreement,
       19    some of you may recall there was a grant
       20    application for a grant to construct the pedestrian
       21    path and bike path on Lake Naomi's property.  Lake
       22    Naomi provided the township with an access easement
       23    for that pedestrian and bike path.  We received an
       24    executed copy of the grant application agreement
       25    from Lake Naomi and it would be appropriate for the

                                                               34
        1    township to consider approving this agreement
        2    tonight.
        3                    MR. KERRICK:  Do we have a motion?
        4                    MS. PICKARD:  I make a motion we
        5    approve the Lake Naomi pedestrian/bike path
        6    agreement.
        7                    MR. MOYER:  Second.
        8                    MR. KERRICK:  Questions or comments
        9    from the board.
       10                    Jamie, do you have any?
       11                    MR. KEENER:  No.
       12                    MR. KERRICK:  Donny?
       13                    MR. MOYER:  No.
       14                    MR. KERRICK:  Questions or comments
       15    from the public?
       16                    Call the vote.
       17                    Jamie?
       18                    MR. KEENER:  I vote in favor.
       19                    MR. KERRICK:  Anne?
       20                    MS. LAMBERTON:  I vote in favor.
       21                    MR. KERRICK:  Donny?
       22                    MR. MOYER:  I vote in favor.
       23                    MR. KERRICK:  Heidi?
       24                    MS. PICKARD:  I vote in favor.
       25                    MR. KERRICK:  I vote in favor.

                                                               35
        1    Motion carried.
        2                    Anything else, Pat?
        3                    MR. ARMSTRONG:  The last thing on my
        4    agenda is the bike path agreement.  Again -- oh,
        5    no, I already did that.
        6                    MR. KERRICK:  We just did that one.
        7                    MR. ARMSTRONG:  The only other thing
        8    I have for execution tonight is the Block Course
        9    Road and Route 423 maintenance agreement.  You
       10    previously approved Lake Naomi's proposal to add
       11    some signage and paving markings and this is just a
       12    maintenance agreement for that.
       13                    MR. KERRICK:  Do we need a motion?
       14                    MR. ARMSTRONG:  Sure.
       15                    MR. KERRICK:  Can I have a motion to
       16    enter into the agreement with Lake Naomi?
       17                    MR. MOYER:  So moved.
       18                    MR. KERRICK:  Is there a second?
       19                    MR. KEENER:  I second.
       20                    MR. KERRICK:  Motion and second.
       21                    Questions or comments from the
       22    public?
       23                    Call the vote.
       24                    Jamie?
       25                    MR. KEENER:  I vote in favor.

                                                               36
        1                    MR. KERRICK:  Anne?
        2                    MS. LAMBERTON:  I vote in favor.
        3                    MR. KERRICK:  Donny?
        4                    MR. MOYER:  I vote in favor.
        5                    MR. KERRICK:  Heidi?
        6                    MS. PICKARD:  I vote in favor.
        7                    MR. KERRICK:  I vote in favor.
        8    Motion carried.
        9                    MS. PICKARD:  One quick question on
       10    the bicycle/pedestrian path.  Where are we at now
       11    with sign --
       12                    MR. JEFF EVANS:  We actually got a
       13    sign-off from PennDOT on the bid documents.  We're
       14    waiting for a couple of the permits because the
       15    amount of time expired, so we're just waiting for
       16    renewal.  We're working with DEP on those, and we
       17    see no reason that this can't be accomplished
       18    hopefully before the end of 2009.  Our goal is to
       19    get everything completed and get it out to bid with
       20    our approval by the end of the summer to be
       21    constructed this fall.
       22                    MS. PICKARD:  But we have to
       23    advertise that, right?
       24                    MR. JEFF EVANS:  Right, right.
       25    PennDOT won't sign off allowing us to advertise it

                                                               37
        1    because then you have the bids until the permits
        2    are in hand, so we're working with DEP on that.
        3                    MR. KERRICK:  Do you have a
        4    question?
        5                    MS. BARBARA DeGEORGE:  Yes.  It
        6    sounds like we're entering into a maintenance
        7    agreement for a road that is going down to -- that
        8    belongs to Lake Naomi?
        9                    MR. ARMSTRONG:  You know --
       10                    MR. KERRICK:  Go ahead, you can
       11    explain it.
       12                    MR. ARMSTRONG:  What it is, is it's
       13    actually a state and private road, right?  And Lake
       14    Naomi wanted to place some signage and some
       15    pavement signage to actually slow traffic at that
       16    intersection.  And the township, what this
       17    maintenance agreement is saying is that Lake
       18    Naomi's responsible for the maintenance of those
       19    signs and the road pavings -- or not -- the
       20    pavement markings.
       21                    MR. KERRICK:  Do we have anything on
       22    the -- is your question answered on the bike path?
       23                    MR. ARMSTRONG:  That's all I have
       24    for my report.
       25                    MR. KERRICK:  Thank you.

                                                               38
        1                    Next item on our agenda, new
        2    business, lands of Route 940, LLC, Pocono Motor
        3    Sports land development plan and stormwater
        4    maintenance agreement.
        5                    MR. MARK ROBBINS:  Good evening.
        6    I'm Mark Robbins, I'm presenting the plan.
        7    Mr. Lance Mirkin is in the audience, the owner as
        8    well.  I guess to date the plan that you're looking
        9    at, the land development, Sheet 1, to date has
       10    been -- we have addressed the planning commission's
       11    comments, the engineer's comments, and Guardian's
       12    comments, fire chief's concerns, and also the
       13    stormwater maintenance agreement has been
       14    completed.  I know it was signed by the owner, I
       15    believe it's in your office.  I think at this time
       16    we just need to take care of the development
       17    agreement and more specifically within that
       18    development agreement is the issue with the
       19    reserved septic area.
       20                    I do understand, and if I could at
       21    least make another request, we did submit in
       22    January a waiver request and since then I
       23    understand there has been more work done on the
       24    possibility of central sewer going through.  We
       25    were hoping that in light of this moving forward,

                                                               39
        1    you know, that could hopefully make this a little
        2    bit easier on the expense, I guess I'll have to
        3    say, of bringing in thousands of dollars of fill
        4    for a system that may not be used.  I just want to
        5    bring that in front of the board first, if that's
        6    possible for consideration.
        7                    Mr. Armstrong, is there anything
        8    else that we need to address other than this?
        9                    MR. ARMSTRONG:  The latest
       10    engineer's review letter is May 18, 2009 and it
       11    sounded like you have complied with or addressed
       12    most of the issues in that letter.  There is that
       13    sanitary sewer issue with respect to the reserved
       14    location.  I believe the applicant had previously
       15    proposed the four-year fill procedure, at which
       16    point the board didn't take official action on but
       17    indicated that the board would consider it.
       18                    That seems to be the major issue at
       19    this point, if the board's agreeable to that
       20    reserved location for that four-year fill.  The
       21    only thing I would add is that the development
       22    agreement, if that is the way the board takes
       23    action tonight or in the months to come, that the
       24    procedures be set forth in the development
       25    agreement or that the applicant be required to

                                                               40
        1    provide a -- I don't know if it would be like a
        2    soil scientist to confirm that the four-year fill
        3    procedure is done properly.
        4                    But all of this can be done within
        5    the development agreement if the board wants to
        6    move forward with this plan this evening.
        7    Obviously some of the conditions in the development
        8    agreement concerning the sewage system would be --
        9    in the event that it would fail, what we would do
       10    in the event that the holding tank is required in
       11    order to -- in the event that the primary system
       12    would fail before the four-year fill procedure was
       13    completed, that there was some kind of a backup
       14    plan for the applicant at that point.
       15                    As I said, there should be a soil
       16    scientist to prepare and submit a detailed fill
       17    plan proposal to the township with respect to
       18    financial security for that financial -- or the
       19    four-year fill procedure.  I think it would be
       20    appropriate to ask the applicant to provide some
       21    kind of a cost estimate with respect to that;
       22    meaning the design, the construction and the
       23    maintenance of that four-year fill.
       24                    I'm obviously not an engineer so I'm
       25    not going to tell you how much I think -- I don't

                                                               41
        1    know if Bob has indicated any numbers, but it would
        2    probably be appropriate for the applicant to
        3    provide some kind of a cost estimate for it.
        4                    And just on that same note, I
        5    believe the applicant did provide a cost estimate
        6    for the improvements.  I think Bob McHale, the
        7    township engineer, had a response to that
        8    indicating that he doesn't believe it contained all
        9    of the required improvements in that cost estimate,
       10    so that will also have to be addressed by the
       11    applicant.
       12                    MR. MARK ROBBINS:  Okay.  Yeah, we
       13    didn't add the building aspects into that, which we
       14    can add.  I just want to make sure that, you know,
       15    we are moving in that direction, that we do want to
       16    have this four-year fill.  Is that --
       17                    MR. MOYER:  Yeah.
       18                    MR. MARK ROBBINS:  Okay.  So, yeah,
       19    I can get an estimate of -- by the size of it, how
       20    much it will cost.  We'll be using DelVal soil
       21    scientists; we've been involved with them probably
       22    for 20 years on fill sites.  As long as they're
       23    there to oversee it -- I've never seen a four-year
       24    fill that didn't qualify after its time period.
       25    But they -- I can also get an estimate from them on

                                                               42
        1    what their end of it will cost and add that into
        2    the estimate.
        3                    MR. ARMSTRONG:  It will probably be
        4    appropriate also to -- I mean, this is all going to
        5    be most likely provisions in the development
        6    agreement so we don't have to go into detail
        7    tonight.
        8                    MR. MARK ROBBINS:  Okay.
        9                    MR. ARMSTRONG:  But I'm assuming
       10    there's going to be some kind of a reporting aspect
       11    to this where you'll take soil samples and provide
       12    them to the township or Bob throughout the
       13    four-year fill to see if it looks like it's going
       14    to be meeting, you know, whatever standards you
       15    have to meet.
       16                    MR. MARK ROBBINS:  You mean during
       17    the four-year period?
       18                    MR. ARMSTRONG:  Yeah.
       19                    MR. MARK ROBBINS:  That isn't how it
       20    works.  You're supposed to wait until it settles
       21    for four years before you test it.
       22                    MR. ARMSTRONG:  Okay.
       23                    MR. MARK ROBBINS:  And at that point
       24    you're looking for the deposit results.
       25                    MR. KERRICK:  You know my opinion,

                                                               43
        1    if DelVal would work with John Brogan, I believe
        2    they could come up with a satisfactory arrangement.
        3                    MS. PICKARD:  We did have one that
        4    failed four years this week or last week.
        5                    MR. MARK ROBBINS:  I don't know if
        6    DelVal was -- I know which one you're talking about
        7    and DelVal was not involved with that.  Actually,
        8    just down the street from that one, DelVal was
        9    involved with that one and that one did pass.  So
       10    we need them.
       11                    MR. ARMSTRONG:  But the applicant
       12    has executed the stormwater easement and
       13    agreements.  Did you include those additional plans
       14    that the planning commission was looking for in
       15    their revised plans?  I'm assuming you did.
       16                    MR. MARK ROBBINS:  Yes.
       17                    MR. ARMSTRONG:  So it looks like the
       18    main -- if I'm understanding this situation, the
       19    main issue is this four-year fill?
       20                    MR. MARK ROBBINS:  That's the
       21    direction, yes.  If I knew for sure the direction
       22    we were going to go with, that we get those
       23    estimates together, I can talk to John Brogan again
       24    and update the form that your engineer for
       25    estimates had those items in.  And, I guess, at

                                                               44
        1    that point get that information to you for the
        2    development agreement.  Actually, I'm not a hundred
        3    percent clear we're gonna go with the four-year
        4    fill, but also we need language to address if the
        5    primary system fails before the four years, the
        6    holding tanks and --
        7                    MR. ARMSTRONG:  Yeah, there's going
        8    to have to be something in there in the event that
        9    you do fail the primary system before the
       10    four-year.  I'm assuming a holding tank for a
       11    certain amount of time; but if things can't get
       12    rectified, you know, there's going to be the
       13    potential there for revoking of the C of O until
       14    you can actually resolve the problem.  And that's a
       15    big what if, but it should be addressed.
       16                    MR. MARK ROBBINS:  Yeah, okay.  But
       17    that's something you'll want to have in the
       18    agreement.
       19                    Well, that gives me direction.
       20                    MR. KERRICK:  What's the board's
       21    pleasure?  You want to take action on this, this
       22    evening?
       23                    MS. LAMBERTON:  Yeah.
       24                    MS. PICKARD:  I make a motion that
       25    we approve the land development plan for Pocono

                                                               45
        1    Motor Sports land development plan of Route 940,
        2    LLC, our project No. 2008-016, subject to the
        3    comments in our township engineer's review letter
        4    of May 18 and subject to entering into the
        5    development agreement with the appropriate
        6    financial securities and addressing the relief
        7    septic area.  Also subject to waivers of SALDO
        8    Section 135-12.D(2), and SALDO 135-15.A(15), and
        9    SALDO Section 135-17(L) and (M).
       10                    There's a note here about three
       11    street trees to be added along the frontage of
       12    Route 940?
       13                    MR. MARK ROBBINS:  That was
       14    completed for the final landscaping.
       15                    MR. KERRICK:  Motion on the floor.
       16                    Do we have a second?
       17                    MR. MOYER:  Second.
       18                    MR. KERRICK:  Motion and second.
       19                    Questions or comments from the
       20    board?
       21                    Questions or comments from the
       22    public on the motion?
       23                    Call the vote.
       24                    Jamie?
       25                    MR. KEENER:  I vote in favor.

                                                               46
        1                    MR. KERRICK:  Anne?
        2                    MS. LAMBERTON:  I vote in favor.
        3                    MR. KERRICK:  Donny?
        4                    MR. MOYER:  I vote in favor.
        5                    MR. KERRICK:  Heidi?
        6                    MS. PICKARD:  I vote in favor.
        7                    MR. KERRICK:  I'll vote in favor.
        8    Motion carried.  Thank you.
        9                    MR. MARK ROBBINS:  Thank you very
       10    much.
       11                    MR. KERRICK:  Next item on our
       12    agenda, Toby/Tunkhannock memorandum of
       13    understanding, township pool.
       14                    Heidi?
       15                    MS. PICKARD:  This was an agreement
       16    that Pat spoke about.  We were asked by Tunkhannock
       17    to have the agreement made which just really states
       18    that Tunkhannock Township has the right this year
       19    to join our pool, subject to our fees, waive those
       20    of any liability and indemnifies us.  And it
       21    expires at the end of this year.  (Inaudible) state
       22    needs to register, pay fees to Tunkhannock before
       23    we have to abide by the rules.
       24                    I'll make a motion that we approve
       25    the memorandum of understanding for the township

                                                               47
        1    pool, 2009.
        2                    MR. KERRICK:  Motion on the floor.
        3                    Do we have a second?
        4                    MR. MOYER:  Second.
        5                    MR. KERRICK:  Questions or comments
        6    from the board?
        7                    Questions or comments from the
        8    public?
        9                    Call the vote.
       10                    Jamie?
       11                    MR. KEENER:  I vote in favor.
       12                    MR. KERRICK:  Anne?
       13                    MS. LAMBERTON:  I vote in favor.
       14                    MR. KERRICK:  Donny?
       15                    MR. MOYER:  I vote in favor.
       16                    MR. KERRICK:  Heidi?
       17                    MS. PICKARD:  I vote in favor.
       18                    MR. KERRICK:  I vote in favor.
       19    Motion carried.
       20                    Next item on our agenda, Resolution
       21    2009-016, Keystone Opportunity Expansion Zone, New
       22    Ventures Park in Blakeslee.
       23                    MS. PICKARD:  We had gotten an
       24    e-mail from Dennis Newman from the Pocono Mountain
       25    Economic Development Group, that forwarded an

                                                               48
        1    e-mail from DCED, that they had some issues with
        2    our resolution that we had done previously.  And
        3    they asked for some changes.  I think Pat could
        4    explain more specifically.
        5                    MR. ARMSTRONG:  Yeah, the changes
        6    they were looking for were, one, to designate an
        7    actual percentage in Provision No. 3 rather than a
        8    to-be-determined percentage.  So what we did was we
        9    included the statutory percentage of 110 percent.
       10                    And, again, that is for -- I could
       11    read the provision:  It shall be a requirement and
       12    condition of this resolution that an agreement be
       13    entered into between the township and the
       14    business/property owner located within the proposed
       15    Keystone Opportunity Expansion Zone requiring
       16    110 percent of the amount of real property taxes
       17    payable for the tax year immediately prior to the
       18    year in which the designation of extension is
       19    granted be paid to the township.  Previously it had
       20    a to-be-determined percentage, we used the
       21    statutory language of 110 percent.
       22                    And also in No. 2, we previously had
       23    a provision in there that the applicant designate a
       24    certain percentage of the use.  It's not in here
       25    now, but I think it was the real estate tax to be

                                                               49
        1    reinvested into the property.  It's my
        2    understanding that the county did not want to see
        3    that in there.  It's my understanding it's a new
        4    provision in the statute and they didn't feel
        5    comfortable including it in the resolution, so that
        6    was taken out.
        7                    MS. PICKARD:  This would repeal
        8    Resolution 2009-11?
        9                    MR. ARMSTRONG:  Right.  It repeals
       10    that resolution and it readopts the majority of it
       11    with those two changes.
       12                    MS. PICKARD:  Well, then I'll make a
       13    motion that we approve Resolution 2009-016,
       14    Keystone Opportunity Expansion Zone, New Ventures.
       15                    MR. KERRICK:  We have a motion on
       16    the floor.
       17                    Do we have a second?
       18                    MR. MOYER:  Second.
       19                    MR. KERRICK:  Questions or comments
       20    from the public on the motion?
       21                    Call the vote.
       22                    Jamie?
       23                    MR. KEENER:  I vote in favor.
       24                    MR. KERRICK:  Anne?
       25                    MS. LAMBERTON:  I vote in favor.

                                                               50
        1                    MR. KERRICK:  Donny?
        2                    MR. MOYER:  I vote in favor.
        3                    MR. KERRICK:  Heidi?
        4                    MS. PICKARD:  I vote in favor.
        5                    MR. KERRICK:  And I'll vote in
        6    favor.  Motion carried.
        7                    Next item, proclamation for Barrett
        8    Township celebration sesquicentennial.
        9                    MS. PICKARD:  150th celebration.
       10    You want to read the proclamation?
       11                    We were asked by the Barrett
       12    Historical Society to see if we wanted to submit a
       13    proclamation for their time capsule.  Basically it
       14    says we're one of their neighboring communities in
       15    the County of Monroe and they were established in
       16    1859 consisting of Cresco, Canadensis,
       17    Mountainhome, Buck Hill Falls, and Skytop.
       18                    And the historical association and
       19    its members will hold a special week-long event in
       20    the commemoration of the 150th anniversary of the
       21    municipality of Barrett Township.  And that the
       22    celebration will prove to be a great opportunity
       23    for residents, business people, and community
       24    leaders to share and commemorate the rich heritage
       25    of the community.  And the Township of Tobyhanna

                                                               51
        1    congratulates the citizens of Barrett Township on
        2    their 150 years, from 1859 to 2009,
        3    sesquicentennial celebration.
        4                    So I will move that we adopt the
        5    proclamation.
        6                    MR. KEENER:  Second.
        7                    MR. KERRICK:  Motion and second.
        8                    Questions or comments from the
        9    public?
       10                    Call the vote.
       11                    Jamie?
       12                    MR. KEENER:  I vote in favor.
       13                    MR. KERRICK:  Anne?
       14                    MS. LAMBERTON:  I vote in favor.
       15                    MR. KERRICK:  Donny?
       16                    MR. MOYER:  I vote in favor.
       17                    MR. KERRICK:  Heidi?
       18                    MS. PICKARD:  I vote in favor.
       19                    MR. KERRICK:  I vote in favor.
       20    Motion carried.
       21                    Next item we have is proposed zoning
       22    ordinance amendment for Mount Pocono.  Pat said we
       23    do not need a motion, we don't even have to comment
       24    if we so choose.
       25                    MR. ARMSTRONG:  Yeah, what this is,

                                                               52
        1    is, as you may recall, the regional comp
        2    implementation agreement requires every
        3    municipality to provide the member municipalities
        4    with copies of the proposed zoning ordinance and
        5    SALDO ordinance amendments.  And this is what Mount
        6    Pocono is doing.  You can comment if you'd like.  I
        7    think the planning commission looked at it and I
        8    think they may make a comment at next month's
        9    meeting.
       10                    MR. MOYER:  Yeah.
       11                    MR. ARMSTRONG:  I think they'll
       12    probably be taking action on it.  Not this planning
       13    commission but Mount Pocono is probably going to
       14    take action on it next month.  So it will just be
       15    cutting it close to that meeting.
       16                    MR. KERRICK:  Keep in mind that it's
       17    going to be revisited as we're going through the
       18    regional zoning ordinance modification with Mount
       19    Pocono, Coolbaugh, and Tunkhannock Township, so
       20    that might be part of our revision as well.
       21                    MS. PICKARD:  Exactly.  And I think
       22    a lot of this we'll be going through and taking a
       23    look at ourselves; our lot consolidation, we had
       24    some issues with.  So if we have any comments, if
       25    the planning commission felt strongly, should we

                                                               53
        1    forward those on to Mount Pocono?
        2                    MR. ARMSTRONG:  Absolutely.
        3                    MS. PICKARD:  Okay.  We don't need a
        4    motion for that?
        5                    MR. ARMSTRONG:  No.
        6                    MS. PICKARD:  Okay.  So if you come
        7    up with some comments, we're going to forward them.
        8                    MR. KERRICK:  Pat had a question for
        9    us.  When we discussed the wood burner at last
       10    month's -- or the last work session, what did we
       11    direct him to -- adjust the height or the size or
       12    are we gonna discuss it some more?  He needs some
       13    direction.  I don't --
       14                    MR. ARMSTRONG:  I mean, I can hold
       15    off, if you'd like.  I sent out a letter to PSATS,
       16    I think, last week.  I don't know if that's
       17    something you guys want to consider.  If you want
       18    to think about it some more, that's up to the
       19    board.
       20                    MR. MOYER:  Yeah.  I think we should
       21    think about it some more.
       22                    MR. KERRICK:  We didn't really
       23    discuss the lot size.
       24                    MS. PICKARD:  We sent about five
       25    different ordinances as well and I haven't had a

                                                               54
        1    chance to look at them.  I can send them out.  I
        2    think where we were looking at, if you were beyond
        3    the 300 feet, then we weren't really worried about
        4    the stack height --
        5                    MR. ARMSTRONG:  For the setback
        6    distance.
        7                    MS. PICKARD:  For the setback
        8    distance.  And then we talked about that, depending
        9    if it didn't meet the setbacks and it was a certain
       10    size then, that was yet to be determined, we would
       11    permit a sign-off from the neighbors.
       12                    MR. ARMSTRONG:  Okay.
       13                    MR. KERRICK:  Then I guess at our
       14    next work session we'll revisit the 167?
       15                    MS. PICKARD:  July.
       16                    MR. KERRICK:  Bring all that
       17    information.
       18                    MS. PICKARD:  Do we need to meet
       19    with the planning commission again or do we want
       20    to --
       21                    MR. KEENER:  I think the planning
       22    commission is pretty well-rested on the
       23    organization --
       24                    MR. KERRICK:  They gave us their
       25    comments.

                                                               55
        1                    Does any other member have anything
        2    to discuss before I open it up to the public?
        3                    MS. PICKARD:  I just had one comment
        4    on --
        5                    MR. KERRICK:  Do you have anything?
        6                    MR. ARMSTRONG:  Uh-uh.
        7                    MS. PICKARD:  -- and that was just
        8    about the pool.  I needed to get an advertisement
        9    for the sign-up dates.  Originally we were
       10    advertising that the sign-ups start this Friday,
       11    but we weren't able to get anything in.  I was
       12    wondering whether or not we had any definitive
       13    direction on the drain cover.
       14                    MR. KERRICK:  To the best of my
       15    knowledge, it's resolved.  I don't have
       16    confirmation on that, but I don't think it's a
       17    problem if you advertise.
       18                    Public have anything they'd like to
       19    address the board?
       20                    MR. BUZ WHELAN:  I do.
       21                    MR. KERRICK:  Sir?  Name for the
       22    record, please.
       23                    MR. BUZ WHELAN:  My name is Buz
       24    Whelan.  I'm the president of Emerald Lakes Board
       25    of Directors.  Distinguished supervisors,

                                                               56
        1    solicitor, and I rise not to preach but to beseech.
        2    We're planning an Emerald Lakes Day for July 25,
        3    games, prizes, cook-off, all kinds of events kept
        4    by, we had hoped, a fireworks display.  We engaged
        5    a professional fireworks provider.  We have a
        6    number of volunteer firefighters in our community
        7    who said they could ensure that there was a fire
        8    fighting unit present.  The fireworks were slated
        9    to be set out over a lake and we went to get a
       10    permit and were told that we needed a million
       11    dollar bond.
       12                    Now, we have two million dollars
       13    worth of insurance and a ten million dollar
       14    umbrella policy, and I'm sure that the fireworks
       15    provider also is insured.  We're doing it in a safe
       16    manner using a professional provider; as a matter
       17    of fact, the same provider that does Coolbaugh
       18    Township fireworks.  And we're setting them out
       19    over a lake.  We could do it somewhere else because
       20    Tunkhannock doesn't have that requirement, but we
       21    thought the most responsible thing would be to set
       22    it out over a lake.  And all four of our lakes that
       23    have public access are located in Tobyhanna.
       24                    So I think what I'm asking you is to
       25    suspend that requirement providing that we prove

                                                               57
        1    that we have adequate insurance, that a
        2    professional is doing the display, and that we will
        3    have fire fighting backups present at the time.
        4    We're trying to act responsible.
        5                    The ironic thing here is that I am
        6    directly across the lake from Pine Tree Beach and
        7    every July 4 somebody, armatures, set off all kinds
        8    of aerial bombs and, you know, the regular --
        9    everybody's got a cousin Vinny from Brooklyn or
       10    Dwayne from Plainfield who goes to Phantom
       11    Fireworks, using their out-of-state license, buys
       12    all the things that we can't buy and sets them off
       13    in our community.  And nothing is ever done.  Here
       14    we're trying to do something responsibly.
       15                    Now, let me tell you, a million
       16    dollar bond costs $10,000.  That means we can't do
       17    it.  The fireworks display themselves are only
       18    3,000 because we're doing it off-peak, July 25.
       19    This is a display that would cost us 6 or 7,000 on
       20    July 4; but because we're doing it off-peak, we're
       21    gonna save some money and we can afford to do it.
       22    But in these times we can't afford a $10,000 bond
       23    for one night.
       24                    So what I'm asking you is, can you
       25    consider some sort of a motion that would absolve

                                                               58
        1    us for this one day from this requirement, or you
        2    would look at your requirement and decide that
        3    maybe this is unreasonable, maybe that people who
        4    are trying to be responsible -- we're good
        5    Americans here, I'm a veteran, you know, fireworks
        6    are an American thing.  And so, you know, that's
        7    what we're looking for:  Can you give us a break
        8    here and let us set off the fireworks?  You're all
        9    invited, of course.
       10                    So is this something that you would
       11    consider?  Do you think I'm being reasonable here?
       12                    MR. KEENER:  You said your current
       13    insurance coverage is what?
       14                    MR. BUZ WHELAN:  We have $2 million
       15    worth of insurance but a ten million dollar
       16    umbrella policy for all possible things that would
       17    go wrong.  Also our insurance provider, by the way,
       18    has been in e-mail contact with your clerk.
       19                    MS. BARBARA DeGEORGE:  Broker.
       20                    MR. BUZ WHELAN:  Broker.  And has
       21    been in e-mail contact with your clerk who has said
       22    she is considering waiving the requirement, but you
       23    guys have the power.  You know what I mean?  You
       24    guys can actually do it.
       25                    MR. ARMSTRONG:  The ten million

                                                               59
        1    dollar bond, when we were putting it together, that
        2    actually came -- it's a suggestion from PSATS, the
        3    Pennsylvania State Association of Township
        4    Supervisors.  That's where that number came from.
        5                    MR. BUZ WHELAN:  I understand that.
        6                    MR. KEENER:  Can they put us on as
        7    additional insured?
        8                    MR. BUZ WHELAN:  You're not bound by
        9    that.  You decide whether you want to accept that
       10    or not.
       11                    MR. ARMSTRONG:  Right.
       12                    MR. KEENER:  Can they put us on
       13    their policy as additional insured just for this
       14    specific --
       15                    MR. ARMSTRONG:  I would recommend if
       16    the board wants to consider not requiring a bond --
       17                    MR. BUZ WHELAN:  Our broker says
       18    that for a binder for that night, if you wanted a
       19    specific binder, we're talking in the hundreds of
       20    dollars rather than the tens of thousands.  So, I
       21    mean, in other words, we're gonna do this in a safe
       22    way and we're gonna provide coverage just in case.
       23                    MR. ARMSTRONG:  And you're going to
       24    provide --
       25                    MR. BUZ WHELAN:  But when you say a

                                                               60
        1    million dollar bond, you've gone from prudence to
        2    the punitive.  You know what I mean?  It's
        3    impossible.
        4                    MR. KERRICK:  Well, we did one for
        5    Lake Naomi not so long ago.  Why would we treat
        6    them any different from Lake Naomi?
        7                    MS. PICKARD:  He just said this
        8    fireworks ordinance, we changed it last year.
        9                    MR. ARMSTRONG:  And we haven't done
       10    it in three or four years.
       11                    MR. KERRICK:  But when you did it,
       12    it was no --
       13                    MR. ARMSTRONG:  Right.  There was no
       14    requirement for a bond.  There was a requirement
       15    for insurance coverage --
       16                    MR. BUZ WHELAN:  Which we will
       17    prove.
       18                    MR. ARMSTRONG:  -- as they're
       19    speaking about, but I think you changed the
       20    ordinance in the meantime.
       21                    MS. PICKARD:  But it was PSATS where
       22    we got the one million dollar bond.
       23                    MR. KERRICK:  That's a suggestion.
       24    That doesn't mean we have to follow it.
       25                    MS. PICKARD:  I don't think anybody

                                                               61
        1    realized that it would be that costly.
        2                    MR. KEENER:  In lieu of their
        3    request, it would be prudent for us to be put on as
        4    additional insured for that specific event.
        5                    MR. JEFF EVANS:  I think you
        6    required that in the past with the -- other
        7    communities have done it.
        8                    MR. BUZ WHELAN:  We'd be happy to do
        9    that.
       10                    MR. ARMSTRONG:  Yeah, I don't have a
       11    problem with that.
       12                    MR. KEENER:  Is that a waiverable --
       13                    MS. PICKARD:  That one item.  I
       14    don't know what all the other --
       15                    MR. BUZ WHELAN:  And we're only for
       16    one day, July 25.  We're not looking for a
       17    blanket --
       18                    MR. KEENER:  Is that the only issue
       19    that you have relative to the ordinance?  Are there
       20    other specific --
       21                    MR. BUZ WHELAN:  Yep, we're in
       22    compliance in every other way.
       23                    MR. KEENER:  I make a motion that we
       24    waive the bond requirement subject to them
       25    including Tobyhanna Township as additional insured

                                                               62
        1    in their current insurance.
        2                    MS. PICKARD:  And that's a two
        3    million dollar to ten million --
        4                    MR. BUZ WHELAN:  You asked for a
        5    million, I say we are overinsured.
        6                    MR. KEENER:  And that would be for
        7    July the 25th?
        8                    MR. BUZ WHELAN:  Correct.
        9                    MS. PICKARD:  Motion.
       10                    MR. KERRICK:  Motion on the floor.
       11                    Do we have a second?
       12                    MR. MOYER:  Second.
       13                    MR. KERRICK:  Motion and second.
       14                    Questions or comments?
       15                    Questions or comments from the
       16    public?
       17                    Call the vote.
       18                    Jamie?
       19                    MR. KEENER:  I vote in favor.
       20                    MR. KERRICK:  Anne?
       21                    MS. LAMBERTON:  I vote in favor.
       22                    MR. KERRICK:  Donny?
       23                    MR. MOYER:  I vote in favor.
       24                    MR. KERRICK:  Heidi?
       25                    MS. PICKARD:  I vote in favor.

                                                               63
        1                    MR. KERRICK:  I vote in favor.
        2    Motion carried.  Thank you.
        3                    MR. BUZ WHELAN:  I'll make sure my
        4    voters know this.
        5                    MR. KEENER:  And your neighbors.
        6                    MR. KERRICK:  Anyone else wish to
        7    address the board?
        8                    MR. ERIC WOEFULL:  Eric Woefull.  On
        9    April 24 of this year I sent a letter to the board
       10    of supervisors just asking for an update on the 537
       11    Plan.  If you could give me any idea where we are
       12    with the 537 Plan and when it would be completed.
       13                    MR. KERRICK:  We just had this
       14    conversation, Eric.  You want it on the record?
       15                    MR. ERIC WOEFULL:  Yes.
       16                    MR. KERRICK:  Oh, okay.  At the
       17    present time we are collecting our water samples.
       18    I'm not sure how many we had, the total.
       19                    MS. PICKARD:  They're working on it.
       20                    MR. KERRICK:  They're working on it.
       21    The last month we've been working on it extensively
       22    and hopefully in another few weeks we should have
       23    that resolved.
       24                    MR. KEENER:  When was the meeting
       25    with DEP?  About a month and a half ago or so?

                                                               64
        1    Just to get direction from them.
        2                    MS. PICKARD:  That was on Arrowhead.
        3                    MR. KEENER:  Oh, that's right.
        4                    MS. PICKARD:  October, we --
        5                    MR. KERRICK:  We had a meeting in
        6    October, but they didn't give us direction.  And
        7    then this spring we decided that we would move
        8    forward to get it resolved without direction.  So I
        9    would say that we're -- hopefully by the end of the
       10    summer we would be completed.
       11                    Does that answer your question?
       12                    MR. ERIC WOEFULL:  Yes.
       13                    MR. KERRICK:  That's pretty much
       14    what I told you last week.
       15                    MR. ERIC WOEFULL:  Thank you.
       16                    MR. JEFF EVANS:  Did you get the
       17    second check from the 940 sewage?
       18                    MS. PICKARD:  I believe we did.
       19    Thank you.
       20                    MR. KERRICK:  Anyone else?
       21                    Mr. Schurr?
       22                    MR. FREDERICK SCHURR:  Yeah.  A
       23    while back I protested an increase in the sewer.  I
       24    thought the rate was very high.  Now, I had -- I
       25    got some information, thank you.  And I saw in the

                                                               65
        1    Plateau transcript of the meeting -- now, I notice
        2    that that wasn't even mentioned in the Plateau.
        3    Now, I don't know whether that's you people cut it
        4    out or the Plateau cut it out.
        5                    MR. KERRICK:  Mr. Schurr, we don't
        6    control what they print.
        7                    MR. FREDERICK SCHURR:  I know that.
        8    I know that.  I know that, but it was in as if it
        9    was a complete transcript.
       10                    MR. KERRICK:  I didn't even see it
       11    so I can't even speak for it.  Does anyone else
       12    wish to address it?  Anything else you have for us?
       13                    MR. FREDERICK SCHURR:  Well, I guess
       14    I want to say I think that it's kept back from the
       15    people, that we're getting that kind of a raise.
       16    120 bucks is a lot of money.
       17                    MR. KERRICK:  Every bill on the last
       18    quarter, it was announced of the increase, every
       19    bill that went out.  So it was publically noted
       20    that it went out, the increase.  We did not
       21    increase the fees for over ten years.
       22                    MR. FREDERICK SCHURR:  That's no
       23    problem about the fees.  I'm saying people weren't
       24    notified that much.  There was nothing in the
       25    paper.  I couldn't find anything about it.  That's

                                                               66
        1    all I have to say about it.
        2                    MR. KERRICK:  Thank you, Mr. Schurr.
        3                    Anyone else?  One?  Twice?  Thank
        4    you for coming.
        5                    (Meeting concluded at 8:15 p.m.)
        6                             ---
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        1
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        5
        6
        7                    I hereby certify that the
        8    proceedings and evidence are contained fully and
        9    accurately, to the best of my ability, in the notes
       10    taken by me at the meeting in the above matter; and
       11    that the foregoing is a true and correct transcript
       12    of the same.
       13
       14
       15                                ______________________
       16                                EVILYS E. BRATHWAITE
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