Before
                     THE TOBYHANNA TOWNSHIP BOARD OF SUPERVISORS
                                         ---
                          In Re:  Regular Business Meeting
                                         ---
                    Tobyhanna Township Government Center Building
                                    State Avenue
                          Pocono Pines, Pennsylvania 18350
                    Monday, July 6, 2009, beginning at 4:47 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
                             JOHN B. RICE, ESQUIRE, Solicitor
              ALSO PRESENT:  PHYLLIS HAASE, Zoning Officer
                             JOHN BROGAN, Sewage Enforcement Officer
                             ED TUTRONE, President of Volunteer
                             Firefighters' Relief Association
                                         ---

              ______________________________________________________
                                   PANKO REPORTING
                             537 Sarah Street, 2nd Floor
                           Stroudsburg, Pennsylvania 18360
                                   (570) 421-3620

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        1                    MR. KERRICK:  I'd like to call the
        2    meeting to order with a pledge of allegiance,
        3    please.
        4                    (Pledge of Allegiance was recited.)
        5                    MR. KERRICK:  First item,
        6    announcements.
        7                    Do you have any, Heidi?
        8                    MS. PICKARD:  I did have one item
        9    that I wanted to bring up.  We had an applicant
       10    request to get a reissuance of the sewer permit and
       11    we had -- it was in the old section of Lake Naomi
       12    and I had gotten a letter from Jeff.
       13                    MR. KERRICK:  That's really not
       14    announcements.  Wouldn't that be new business?
       15                    MS. PICKARD:  If you want me to, I
       16    can bring it up later.
       17                    MR. KERRICK:  Yeah.  No
       18    announcements.
       19                    Consider the minutes of May 11,
       20    2009, regular business meeting.  Is there a motion?
       21                    MR. KEENER:  So moved.
       22                    MR. KERRICK:  Is there a second?
       23                    MR. MOYER:  Second.
       24                    MR. KERRICK:  Motion and second.
       25    Questions or comments from the board?

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        1                    Questions or comments from the
        2    public?
        3                    Call the vote.
        4                    Jamie?
        5                    MR. KEENER:  I vote in favor.
        6                    MR. KERRICK:  Anne?
        7                    MS. LAMBERTON:  I vote in favor.
        8                    MR. KERRICK:  Donny?
        9                    MR. MOYER:  I vote in favor.
       10                    MR. KERRICK:  Heidi?
       11                    MS. PICKARD:  I vote in favor.
       12                    MR. KERRICK:  I'll vote in favor.
       13    Motion carried.
       14                    Next item on the agenda, consider
       15    the treasurer's report.  Total amount for board
       16    approval, $761,902.83.
       17                    MS. PICKARD:  I make a motion that
       18    we approve the July 6 bill pack in the amount
       19    $761,902.83.
       20                    MR. KEENER:  Second.
       21                    MR. KERRICK:  Motion and second.
       22                    Questions or comments?
       23                    Questions or comments from the
       24    public?
       25                    The bill pack is on the side, if

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        1    anyone would like to take a look.  At this time
        2    I'll call the vote.
        3                    Jamie?
        4                    MR. KEENER:  I vote in favor.
        5                    MR. KERRICK:  Anne?
        6                    MS. LAMBERTON:  I vote in favor.
        7                    MR. KERRICK:  Donny?
        8                    MR. MOYER:  I vote in favor.
        9                    MR. KERRICK:  Heidi?
       10                    MS. PICKARD:  I vote in favor.
       11                    MR. KERRICK:  I vote in favor.
       12    Motion carried.
       13                    Next item, solicitor's report.
       14                    MR. RICE:  Nothing new.
       15                    MR. KERRICK:  Perfect.
       16                    New business.
       17                    MR. RICE:  Other than what's on the
       18    agenda.
       19                    MR. KERRICK:  It's all yours.
       20                    MS. PICKARD:  We had a request for a
       21    sewage permit that had been issued back in 2004 if
       22    they wanted a reissuance of the permit.  In that
       23    old section of Lake Naomi we had those two 50-foot
       24    strip lots and we've gone back and forth with
       25    issues on lot consolidation.  I had a map of the

                                                                5
        1    GIS from the county, which they seemed to erase all
        2    the lines in between those except for like these
        3    four parcels in this Section 2.  This one has been
        4    since consolidated, they had a third lot.
        5                    We have a survey from Martin &
        6    Robbins which does not indicate the line, but they
        7    do have two tax parcel IDs.  This is (inaudible) 86
        8    and decided that she's not gonna build any longer
        9    and wanted to renew the permit.  This wasn't a
       10    consolidation of two building lots.
       11                    And I got a letter from Jeff saying
       12    that it was -- the lots were sold as one building
       13    parcel and it's in their deed restrictions that
       14    they need a total of 12,500 square foot for a lot.
       15    They are on one deed, but, again, the zoning
       16    officer's concern is that the county shows a line
       17    and has issued two different tax numbers so they do
       18    need to be consolidated.  Bill finds there'd be an
       19    issue with building setbacks.
       20                    MS. HAASE:  They're two separate
       21    lots.
       22                    MS. PICKARD:  They're two separate
       23    lots.  I was asking if we could just go through our
       24    old consolidation process.  It made it a little bit
       25    more complicated to erase the lot lines if we could

                                                                6
        1    just have her -- send the hundred dollars in and
        2    have the deed reissued.  We need the new deed to
        3    say that the lots cannot be --
        4                    MR. KERRICK:  I believe this we've
        5    done many times.
        6                    MS. PICKARD:  Like I said, if you
        7    look at the county GIS, they were all combined
        8    except for just a couple.  For some reason I
        9    can't --
       10                    MR. KERRICK:  Are we sure that it
       11    still exists?
       12                    MS. PICKARD:  It exists according to
       13    the county, and there are -- even though they're on
       14    one deed, they're still showing two separate tax
       15    parcel numbers.
       16                    MR. RICE:  And we want to make sure
       17    that they're only used as one building lot; is that
       18    the issue?
       19                    MS. HAASE:  Yes.
       20                    MR. KERRICK:  I would seek whatever
       21    we could do to --
       22                    MS. PICKARD:  And, like I said, they
       23    did issue the permit previously on that and had --
       24    you know, according to the township reviewed it,
       25    John had viewed it at that time as one lot and the

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        1    survey that was done by Martin & Robbins doesn't
        2    indicate that there's a line on that.  And also
        3    then in -- you know, probably because all the lots
        4    in this area were -- it's more of an anomaly and I
        5    would --
        6                    MR. KERRICK:  How can we simplify
        7    this for the applicant?
        8                    MR. RICE:  Does the current deed --
        9    I haven't looked at it, so does the current deed
       10    have both parcels separately described in it?
       11                    MS. HAASE:  Yes.
       12                    MR. RICE:  I mean, the easiest
       13    thing, if we could have them just do another deed
       14    for themselves and put a deed restriction in there
       15    applying to both lots that says, these two parcels,
       16    you know, notwithstanding two separate numbers, are
       17    the single building and that they can't be used for
       18    anything more than one single-family dwelling.
       19                    MS. HAASE:  That's basically what
       20    the county requires.
       21                    MS. PICKARD:  And that's essentially
       22    what the county requires.
       23                    MR. RICE:  Yeah, I mean, that would
       24    be the simplest way to go.
       25                    MS. PICKARD:  So we could just have

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        1    her do that and go through the process without it
        2    coming back before the board?
        3                    MS. HAASE:  Yes.
        4                    MS. PICKARD:  That's how we had done
        5    these lots previously.
        6                    MR. RICE:  Show the deed, make sure
        7    the deed says what it should say before it gets
        8    recorded.
        9                    MS. PICKARD:  Okay.
       10                    MR. KERRICK:  Thank you, Heidi.
       11                    Next item, Lost Trails, application
       12    for conditional use.
       13                    MR. ANTHONY NOVAK:  My name is Tony
       14    Novak and I brought my wife with me, Leslie Novak.
       15    I'm the president of Lost Trails and my wife is the
       16    vice president of Lost Trails.  Can I remove this?
       17                    MR. KERRICK:  Sure.
       18                    MR. ANTHONY NOVAK:  I think you all
       19    have a part of our packet that -- hopefully you do.
       20    Our proposal is -- it deals with a piece of
       21    property that's just newly been rezoned by Pocono
       22    Manor, by Tobyhanna Township, along Sullivan Trail,
       23    and you have a map and I have it outlined here.
       24                    This is 192 acres that was rezoned
       25    at the last meeting.  We are currently utilizing

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        1    this piece of property and we're also utilizing
        2    about 1200 acres that's in Pocono Township.  So for
        3    this purpose of illustration I'm showing you that,
        4    and Tobyhanna -- it's a small piece that we're
        5    actually using.  Okay?  I had the piece blown up
        6    here.
        7                    What I have outlined is the boundary
        8    between Pocono Township, Tobyhanna Township, it
        9    goes along Sullivan Trail, and then the other side
       10    of us would be Route 380.  Okay?  The property does
       11    not go all the way back to the creek, though I
       12    should have drew a line like that through here.
       13                    The orange that you see are existing
       14    trails or the existing entryway or dirt roads that
       15    are on the property itself.  And out of the 192
       16    acres, though, we are only utilizing 35 acres of
       17    it, which is just this area right here.  The rest
       18    we don't even touch as far as our activity goes.
       19                    And if I could do the oral, the
       20    proposed outdoor recreation is for a
       21    family-oriented ATV trail riding facility.  The
       22    property consists of existing trails, dirt roads,
       23    and parking areas that were left over from the
       24    property's previous uses, which is a surface mining
       25    on that piece of property.

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        1                    The site contains about 192 acres
        2    with various elevation changes that is desirous for
        3    ATV riders.  And a primary usage of the property
        4    will be used for the parking and staging, which
        5    will be the loading and unloading of the ATVs.  And
        6    only 35 of the 192 acres, as I stated, will be used
        7    for actual riding on this piece of property.
        8                    The exhibits -- I have some photos
        9    that I had left there in the packet.  I'll call
       10    them Exhibit A, which was just to show you the
       11    entrance from Sullivan Trail.  You have those?  And
       12    then the actual existing parking lot that was
       13    there, it was used as the loading and unloading of
       14    the trucks during the mining of that piece of
       15    property.  That's already on the property and has
       16    been there.
       17                    And the second group of pictures,
       18    we're showing you -- we do have a shed that we put
       19    on there.  I took a picture of it; it's just used
       20    for check-in of the members.  And we also have
       21    three Porta-Johns that are on the property right
       22    next to the shed.  So primarily you've got a
       23    picture of what's going on and the activity there
       24    on the existing pieces.
       25                    MS. PICKARD:  What is the size of

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        1    the shed?
        2                    MR. ANTHONY NOVAK:  The shed is 12
        3    by 28, and we would be asking for a variance, if at
        4    all possible, or we simply -- it's just a roll-off
        5    shed, as you can see, where we just pick it up and
        6    we put one that would fit within the regulations.
        7    All right.  The property abuts to an additional
        8    1200 acres, which is right over here, and it's
        9    being used -- primarily that's where our trailers
       10    are, in Pocono Township.
       11                    Now, the nature of our operation is
       12    to promote a secure, legal, and organized
       13    environment for families to experience
       14    reasonable -- responsible ATV riding.  The facility
       15    is open five days, Thursday through Monday.  The
       16    hours of operation would be nine to five.
       17                    And I do have a correction on here.
       18    My wife had reminded me that we do take vacations.
       19    We are closed, but we're not a four season
       20    recreational because we are closed beginning
       21    November, just before the holiday, Thanksgiving,
       22    and we are closed from Thanksgiving through
       23    December.  And then we normally reopen in January
       24    through April only on Friday, Saturday, and Sunday.
       25    Okay?  So I just need you to note that correction

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        1    on your piece.
        2                    Responsible ATV riding is maintained
        3    and encouraged by the following:  We do require
        4    proper riding gear at all times such as helmets and
        5    goggles.  There are signage and directional arrows
        6    on all the trailways.  There are barriers in place
        7    to keep the riders within the property boundary and
        8    out of any sensitive environment areas or
        9    neighboring property.  Our security does patrol the
       10    trail several times a day offering assistance and
       11    ensuring all riders keep a safety protocol while
       12    visiting the facility.
       13                    ATV sound levels are kept within
       14    DCNR guidelines, 99 decibels, which is measured at
       15    20 inches.  I do have a additional submittals for
       16    you to back that statement up.  These are the
       17    Pennsylvania ATV vehicle laws, and I just -- I'll
       18    put a star next to equipment, and that's where they
       19    state it.  So if you were to ride at any of the
       20    state parks, your machine needs to adhere to that.
       21                    All ATVs have a Lost Trails safety
       22    identification flag.  I brought a sample.  We had
       23    realized that when we were gonna propose this that
       24    we would probably be blamed for every ATV problem
       25    there is in the township, whether it is the

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        1    existing problems of renegades riding all over the
        2    place and anything new.
        3                    Every ATV member that rides at our
        4    place must have this attached to their vehicle;
        5    it's for identification and for safety.  And for
        6    two reasons, it's a quick identification for my
        7    patrol people to ensure that those people belong on
        8    the property.  It has become useful if, I should
        9    say, defending ourselves.
       10                    If you see any ATVs riding on roads,
       11    other people's properties, and they do not bear
       12    this flag, it is not our members.  So it has come
       13    in helpful in the reverse effect and we're kind of
       14    happy about that.  So they all have this.  They
       15    must have it.  I didn't put that in your packet, I
       16    don't think.  It didn't fit.
       17                    We're also providing the DCNR ATV
       18    safety course by a certified safety instructor,
       19    which is myself; I am a certified ATV safety
       20    instructor from DCNR, plus two of our other
       21    members.  Within your packet is a letter stating my
       22    certification.
       23                    Children between the ages of eight
       24    and sixteen must have a safety instruction course
       25    to ride an ATV.  If they're gonna ride on

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        1    properties in the Commonwealth or on any of the
        2    state parks.  Okay?  And we will be having those
        3    classes shortly.  This will be a community benefit.
        4                    We also feel that our proposal is
        5    consistent with the Monroe County Comprehensive
        6    Plan in that it proposes keeping the large acreage
        7    dedicated for recreational activities.  This has
        8    newly been zoned commercial.  As long as we're
        9    there, this will be recreational, and also the
       10    1200 acres next to it.
       11                    It also will conserve the
       12    environmental quality that is the county's
       13    principal attraction for the visitors and residents
       14    alike.  It will contribute -- contributes to
       15    property as one of the forms of open space
       16    preservation.  Again, if we're still there, there
       17    will be no construction going on there.
       18                    It aids in contributing towards a
       19    commercial agenda and the tourism industry, which
       20    is the third largest level of visitor spending and
       21    employment of any Pennsylvania county after
       22    Philadelphia and Allegheny.
       23                    It assists in preserving an area
       24    with high scenic value of superior views of the
       25    Monroe County landscape.  And what I'm talking

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        1    about is unfortunately not in Tobyhanna Township,
        2    but on this 1200 acres, if you went back by Back
        3    Mountain and Summit Drive, the view up there is
        4    spectacular.  And it can only be experienced
        5    through the trail system, which you could see the
        6    entire Camelback ski area, the Gap, and all the
        7    surrounding areas from up there.
        8                    The proposed outdoor recreational
        9    use of the property will avert residential squall
       10    on both the 192 acres, again, 'cause we are there.
       11    And as long as we're there, the 1200 acres will not
       12    be developed upon.
       13                    The proposal coincides with one of
       14    the primary principles that will recently adopt the
       15    strategic plan, prepared by the Pocono Mountain
       16    Vacation Bureau, which outlines the need to focus
       17    on providing a quality experience at all Pocono
       18    Mountain attractions and properties.
       19                    It supports the tourism industry in
       20    its effort to upgrade facilities and respond to
       21    changing trends, which will be an important
       22    component of the county's economic development
       23    effort.  A big change in trend is the recognition
       24    that ATV, as a recreation use, is becoming a very
       25    big family oriented activity.

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        1                    The states are discussing opening up
        2    more trails, extending their trails, and they've
        3    already had in some state parks.  So we'll be
        4    adding to that right here in Tobyhanna Township.
        5                    Now, environmental, The Lost Trails
        6    is working with DEP and Monroe County Soil
        7    Conservation to identify sensitive areas and
        8    developing an E&S plan and maintaining an
        9    environmentally friendly facility.  I gave you in
       10    Exhibit D, which is a letter from Johnny Motz from
       11    Soil Conservation; we'll be meeting with him
       12    shortly to outline some BMPs and identifying
       13    sensitive areas and how we need to proceed with
       14    that.
       15                    Now, for local community support,
       16    I've been coming to some of these meetings and
       17    sitting in the back.  And we were not part of the
       18    agenda, but somehow we got involved with it.  I
       19    personally went out and identified the local
       20    development -- the closest development to us, which
       21    would be Blueberry Estates, which is right here
       22    across from us.  However, there is about a
       23    500-foot, if not more, buffer from the trail, in
       24    orange that you see here, of completely solid
       25    woods.

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        1                    But I went door to door to ask their
        2    opinions and have them sign a document.  And some
        3    people who were here, which I have now discovered
        4    were very few people who were here, they were just
        5    loud.  I have submitted to you a statement which I
        6    would like to read.  I'm not gonna read the names,
        7    but I'll read the statement.
        8                    And it simply reads:  To whom it may
        9    concern, as a property owner of Tobyhanna Township,
       10    I believe having a designated area for ATV riding
       11    will cut back on the illegal riding on our roads,
       12    on our private properties, and within our
       13    developments.  We feel The Lost Trails ATV
       14    Adventures is benefiting our township and the
       15    surrounding area because they are providing a safe
       16    and organized place for families to enjoy
       17    recreational ATV riding without interference with
       18    the rest of our community.  And it is signed by
       19    over 43 people.
       20                    Do I have that number correct?
       21                    MR. KERRICK:  I think close to that.
       22                    MR. ANTHONY NOVAK:  Yes.  We have
       23    four pages with 43 signatures on it.  Up and down
       24    Sullivan Trail and in Blueberry Estates are all
       25    these signatures.  And I had them -- they signed

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        1    it, they read it, they agree with it, and they also
        2    listed their street and where they live.
        3                    I also -- part of these names went
        4    up on the other side of Route 380, part of Emerald
        5    Lakes, or the main portion of Emerald Lakes, is up
        6    there.  And I went into the closest houses, even
        7    though we have a big buffer of Route 380 between
        8    us, and their names are also on the back end of
        9    this.  Okay?  I kind of felt like I was trick or
       10    treating when I was doing this, but I personally
       11    went, I met every one of them and I was overwhelmed
       12    with the response that I did get.
       13                    They do have complaints and they did
       14    acknowledge that their complaints are their own
       15    neighbors who happen to run -- or have ATVs within
       16    both communities and ride them back over here and
       17    do not ride them as part of our club that exists
       18    here.  And they're hoping that we can get them over
       19    and keep them off the roads.
       20                    Local business support.  Located
       21    within Tobyhanna Township and the Pocono Mountains
       22    surrounding area are businesses which have received
       23    a noticeable increase to their establishment as a
       24    direct result from The Lost Trails ATV Adventure
       25    Park.  The types of businesses range from the small

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        1    mom and pop deli, such as Joe's Quick Mart, which
        2    is right on the corner of Sullivan and 940, to the
        3    large corporations of the Days Inn and Great Wolf
        4    Lodge.
        5                    I also went around to these
        6    businesses, met with them, and I'd like to just
        7    read the statement -- and they also signed.  And
        8    the statement goes:  As a business operating in the
        9    Pocono Mountains Area, we have had a noticeable
       10    increase in the patronage and/or in the referrals
       11    for our activities attributable to The Lost Trails
       12    ATV Adventure Park.  We feel The Lost Trails is a
       13    benefit to our area and provides a needed activity
       14    for its residents, vacationers, and in the
       15    promotion to the Pocono Mountains tourism business.
       16                    There are 27 signatures on here from
       17    various different businesses.  I did not stack the
       18    deck, as you can notice, if you do read here.  Not
       19    one -- I did not go to one ATV dealership.  If I go
       20    there, they definitely will sign it.  Okay?  Their
       21    sales have increased also.  But, again, I was quite
       22    surprised with how many other businesses have been
       23    touched upon that said they are getting fed from
       24    the business that we have here at The Lost Trails.
       25                    So overall it's a big benefit to

                                                               20
        1    have this kind of activity.  It's providing a need,
        2    it's promoting tourism, it's enhancing other
        3    businesses around us, and it fits right in with --
        4    it sounds like some of the stuff I've heard at all
        5    your meetings about your comprehensive plan.
        6                    I have an added item I wanted to
        7    add.  Kind of a reverse community.  The Lost Trails
        8    isn't about themselves; we do charity events and
        9    benefits.  Last year we held a benefit for a girl,
       10    we called it Ride For Samantha, she had cancer.
       11    And the ATV community came to my wife and myself
       12    and wanted to know if they could run a charity
       13    event where a portion of the proceeds that came
       14    into the park would be given to her family.  I'll
       15    submit this.
       16                    And what we had done in one day of
       17    riding, had raised over $3,000 for this family and
       18    this young girl, and that was last year.  There was
       19    other activities going on, 50/50s and raffles, but
       20    the total purse for her family and for the little
       21    girl was over three grand.
       22                    This year we ran a benefit for
       23    Officer Chris Jones, who was a police officer or
       24    State Trooper, who died in the course of his job
       25    down in Philadelphia.  Again, the Philadelphia

                                                               21
        1    police officers had called us, they ride -- they
        2    have lots of police officers that ride here at the
        3    park -- again, asking us to do the same thing.  And
        4    we did that this year and it would have been a
        5    great time if there was illegal riders coming on,
        6    on that day, 'cause we had tons of police officers
        7    and State Troopers.
        8                    Likewise, we raised over $2,500 for
        9    Christopher Jones' benefit, who left a wife and
       10    some young children behind.  Okay?  None of this
       11    ever made the papers.  We did call Pocono Record to
       12    come take a look at it and we received no response.
       13    So I'm giving this or offering this as a reverse
       14    community of what we also do for the community.
       15                    We plan on having other events
       16    throughout the year for local, raising money for
       17    the volunteer firemen and for the people who help
       18    us quite a bit.  I shouldn't say quite a bit, but
       19    when we do need it, is the ambulance squad.
       20                    And we want to hold similar benefits
       21    for them also.  And now I guess I'm open for
       22    questions.
       23                    MS. HAASE:  Mr. Chairman, if I may,
       24    the purpose of this is, as per ordinance, the
       25    applicant needs to sit in front of the planning

                                                               22
        1    commission and the board of supervisors to
        2    determine the nature and extent of the information
        3    which you folks would like to have him place on the
        4    plan.  And that is in our ordinance under
        5    conditional use permits.  In your packet --
        6                    MR. KERRICK:  We're just getting
        7    that from Pat at the present time, but thank you.
        8                    MR. RICE:  I mean, you understand
        9    that -- and he has been to the planning commission
       10    or --
       11                    MS. HAASE:  Planning commission
       12    meeting was postponed for next week.  He has not --
       13    he does not know what to put on the formal plan
       14    until the board of supervisors and the planning
       15    commission tell him what to place on the plan per
       16    ordinance.
       17                    MR. RICE:  And there's a list of
       18    information in here --
       19                    MS. HAASE:  That's correct.
       20                    MR. RICE:  -- so all that could go
       21    on a plan.
       22                    And then you understand you have
       23    to -- have you filed a conditional use application
       24    itself?  That's been filed?
       25                    MS. HAASE:  No.

                                                               23
        1                    MR. ANTHONY NOVAK:  Isn't that what
        2    I filled out?
        3                    MS. HAASE:  No.
        4                    MR. RICE:  There's a form in here
        5    that's --
        6                    MS. HAASE:  He filled out the form
        7    for the presubmission meeting which is what he's
        8    having now.
        9                    MR. RICE:  So the application is
       10    different than what's in here?
       11                    MS. HAASE:  Yes, sir.  So once he's
       12    advised as to what to place in those plans, then he
       13    can put the plan together and submit the packet to
       14    the township.
       15                    MR. RICE:  Under the township zoning
       16    ordinance we have to advertise a hearing, a court
       17    reporter will be here to take it down, and then you
       18    pretty much need to do what you just did again
       19    under oath this time.  And there will be notice
       20    given to -- it will be in the newspaper.
       21                    Do we give notice to adjacent
       22    property owners for conditional use hearings?
       23                    MS. HAASE:  Yes, we do.
       24                    MR. RICE:  So there will be notice
       25    given to adjacent property owners, and then you

                                                               24
        1    come in and do the same thing again.  I guess the
        2    question -- this is sort of a preliminary weather
        3    forecast for you, and then you need to do the same
        4    thing by going to the planning commission.  But
        5    this ordinance -- I guess the level of detail --
        6    because this will be the hearing board.
        7                    When you come back, it will be this
        8    board -- it will be like a zoning hearing board for
        9    the conditional use hearing.  But what information,
       10    I guess he should have some direction from the
       11    board.
       12                    MR. ANTHONY NOVAK:  Or is there --
       13    is this the point where I would ask for -- or
       14    request of the board to accept the maps that I've
       15    presented as-is as a fulfillment of some of the
       16    obligations under the zoning ordinance or no?
       17                    MR. RICE:  No.  Wait for the
       18    hearing, wait for the advertised hearing to put all
       19    these exhibits in.
       20                    I guess, Phyllis, the way I read
       21    this is, it's the information, what information --
       22                    MS. HAASE:  Yes, sir.
       23                    MR. RICE:  -- does he need to file.
       24    And he should probably take it to the planning
       25    commission also.

                                                               25
        1                    MS. HAASE:  Yes.
        2                    MR. RICE:  And then once the
        3    planning commission makes a recommendation, we have
        4    60 days to hold a hearing.  So once they make a
        5    recommendation, then it will be advertised.  I just
        6    had -- just listening to your presentation, I had a
        7    couple of questions.  You said that this is on a
        8    hundred ninety-two acre piece of ground?
        9                    MR. ANTHONY NOVAK:  Yes.  The
       10    proposal is, yes.
       11                    MR. RICE:  And the 192 acres, is
       12    that all in Tobyhanna?
       13                    MR. ANTHONY NOVAK:  Correct.
       14                    MR. RICE:  But you're only using 35
       15    of the 192?
       16                    MR. ANTHONY NOVAK:  That is also
       17    correct.
       18                    MR. RICE:  And then there's another
       19    1200, which I assume is not in Tobyhanna --
       20                    MR. ANTHONY NOVAK:  Right.
       21                    MR. RICE:  -- which the riders have
       22    access to.
       23                    MR. ANTHONY NOVAK:  Correct.
       24                    MR. RICE:  Okay.  So I would think
       25    at the very least the information -- there ought to

                                                               26
        1    be information showing the 192, what's in
        2    Tobyhanna, and then the 35 outlined --
        3                    MR. ANTHONY NOVAK:  Outlined, yeah.
        4                    MR. RICE:  -- in some fashion that
        5    you're going to use for this use.  And then if the
        6    trails could be put on the 35, that would be good
        7    too so we all know, when you come back for the
        8    hearing, what you're actually asking for.  And
        9    what -- and all those trails are existing, correct?
       10                    MR. ANTHONY NOVAK:  Well, yes.  It's
       11    a quarry and there're dirt roads, and that's what
       12    this represents, the orange.  The only thing
       13    missing from this, what you're suggesting is for me
       14    to draw another line just shrinking this down to
       15    where we actually -- the portion of the 192 that's
       16    being used by us.
       17                    MR. RICE:  Yes.  And I just think
       18    that would be --
       19                    MR. ANTHONY NOVAK:  It's an outline
       20    I'm trying to -- what I'm hoping to do is, not have
       21    you require me to hire a surveyor, he's gotta go
       22    out there and give you -- pinpoint the exact
       23    35 acres.  Or would this board be opposed to just
       24    having what you said, giving a decent outline of
       25    the overall site of what we're utilizing?

                                                               27
        1                    MR. RICE:  How about an aerial photo
        2    that shows it too?  Is there a way to pinpoint
        3    that?
        4                    MR. ANTHONY NOVAK:  An aerial photo
        5    which might be available might be a bigger snapshot
        6    of the whole property.
        7                    MR. RICE:  I think the more
        8    information, since you're asking for -- your
        9    application, you're saying I'm only using 35 acres,
       10    I think -- and, you know, it's up to the board what
       11    you want him to put.  He may need to get a
       12    surveyor.
       13                    But they're going to -- assuming
       14    they approve this -- I mean, we need a record of
       15    where the 35 acres is that you're saying you're
       16    using so it doesn't become, you know, 45 acres or
       17    65 acres or 95 acres.  Because if you expand it,
       18    then you've got to come back for that, you've got
       19    to do this all over again.
       20                    MR. ANTHONY NOVAK:  Should I leave
       21    it alone at 192, even though we're not using it,
       22    and just say it's available to us but we don't use
       23    it?
       24                    MR. RICE:  That's up to you.  I'm
       25    just saying you're --

                                                               28
        1                    MR. ANTHONY NOVAK:  You know what
        2    I'm saying, I'll say, we have it available to us,
        3    but, you know, just so you know we're not using it
        4    at all.
        5                    MR. MOYER:  Yeah.  None of us would
        6    have known if you didn't say the 35.
        7                    MR. RICE:  Yeah, what's the board's
        8    pleasure?  I mean, it's up to you what you want to
        9    see.  I just think --
       10                    MR. KEENER:  It depends on what he
       11    wants approval of.  I mean, do you want approval of
       12    35 acres or do you want approval of 192?  That's
       13    what we would be considering, whatever you're
       14    requesting.  I guess that would serve some of the
       15    specific questions.  Is it on this 192 acres that
       16    the moth restriction is located?
       17                    MR. ANTHONY NOVAK:  Yes.  And that's
       18    part --
       19                    MR. KEENER:  That's something --
       20    there's a moth that is protected and there's an
       21    area delineated 192 acres on some mapping that
       22    probably should be shown --
       23                    MR. RICE:  Probably ought to be on
       24    there too.
       25                    MS. PICKARD:  I might have something

                                                               29
        1    from Pocono Manor.
        2                    MR. KEENER:  I guess to me more
        3    specifically than anything that would go on the
        4    plan is, what's the status of the mining permit?
        5    What's -- yeah, there's the moth.
        6                    MS. PICKARD:  That's the blue area
        7    and the green.
        8                    MR. ANTHONY NOVAK:  That's over
        9    here.
       10                    MR. RICE:  Is there a restriction on
       11    that?
       12                    MS. PICKARD:  I don't think you can
       13    do anything --
       14                    MR. ANTHONY NOVAK:  We -- you can't
       15    do anything in there except shoot, I think, 'cause
       16    I think they shoot.
       17                    MS. PICKARD:  But not the moths.
       18                    MR. ANTHONY NOVAK:  Not the moths.
       19    You can't shoot the moths, no.
       20                    MS. PICKARD:  The moths only come
       21    out a couple of weeks a year.
       22                    MR. KERRICK:  Really?
       23                    MR. ANTHONY NOVAK:  Yes.  It's like
       24    an endangered species of moths.
       25                    MR. RICE:  So this is the habitat

                                                               30
        1    identified on the map.
        2                    MR. ANTHONY NOVAK:  It happens -- it
        3    coincides, I believe, it's wetlands anyway, so we
        4    can't go on it.
        5                    MR. RICE:  And it's that green area?
        6                    MR. ANTHONY NOVAK:  It's the blue.
        7    Yeah, the blue is the moth.
        8                    MR. RICE:  So where's the 35 acres?
        9                    MR. ANTHONY NOVAK:  This side here,
       10    the left side, closest to Route 380.
       11                    MS. PICKARD:  That should probably
       12    be designated.
       13                    MR. ANTHONY NOVAK:  Okay.
       14                    MR. KEENER:  Yeah, if you can
       15    delineate that area, the wetland areas, and there's
       16    publications that you can get that information,
       17    from NWI maps, national wetland inventories, you
       18    can get that information.  I don't know if we have
       19    them here.
       20                    Phyllis --
       21                    MR. KERRICK:  Yes.
       22                    MR. KEENER:  You do?  Okay.  And
       23    they're general wetland boundaries.  I would think
       24    that when the Manor did their work, that they had
       25    wetland delineations.  You might be able to get a

                                                               31
        1    map of it as well.
        2                    MS. PICKARD:  With the conservation
        3    district you have restrictions now with --
        4                    MR. ANTHONY NOVAK:  We have a
        5    wetlands crossing right here that -- we have put in
        6    place a -- we already built a crossing bridge type
        7    that -- we were directed by Soil Conservation to do
        8    that as a temporary measure.  It sits about two
        9    feet of stone high and it has 12 ten-inch pipes so
       10    the water could continually flow from one side to
       11    the other.  And none of the ATV activity goes
       12    through any mud or anything unless it goes
       13    downstream into the Swiftwater Creek.  That's
       14    already in place.
       15                    We don't have a permit for that.  We
       16    were meeting with DEP; however, the design's
       17    already submitted, that also will be part of my
       18    packet because you're gonna want that.
       19                    MS. PICKARD:  Because they're gonna
       20    have maps --
       21                    MR. ANTHONY NOVAK:  Yeah, we're
       22    gonna have all that.  But there's been a delay
       23    because Soil Conservation wants an E&S plan, so
       24    does DEP, but we haven't met with Soil
       25    Conservation, that's coming on the 9th.  And that's

                                                               32
        1    where they're gonna give us some fine tuning.  And
        2    then once we get the permit, we can put that all
        3    in.  That I figured was a given, that I'd have to
        4    submit that.
        5                    MR. KEENER:  Yeah.  I mean, the
        6    status of the mining permit and any closure
        7    requirements that were stipulated in that, the
        8    erosion control approval from the conservation
        9    district, any permit for crossing, stream crossing,
       10    wetland crossing, any of that information to me
       11    would be necessary before we could make a decision
       12    on it.
       13                    There's still an issue, in my mind,
       14    relative to the 319, the Clean and Green, relative
       15    to the architect status.
       16                    MR. ANTHONY NOVAK:  I have something
       17    on that.
       18                    MR. KEENER:  This property is
       19    currently in Clean and Green?
       20                    MR. RICE:  319.  So there's a county
       21    covenant recorded against the property.
       22                    MR. KEENER:  Yes.  And what
       23    activities are permitted within that area and
       24    whether these uses -- this use and a mining use are
       25    permitted, we're still meeting the 319

                                                               33
        1    qualifications.
        2                    MR. RICE:  Do they still mine the
        3    property?
        4                    MR. MOYER:  Not actively, I don't
        5    think.
        6                    MR. KEENER:  Well, but I think
        7    there's still an open permit.
        8                    MR. ANTHONY NOVAK:  They reduced to
        9    five acres.  I don't know if that's statewide or
       10    something that happened.  All the minor mining
       11    permits were reduced to whatever number they were,
       12    to five acres.
       13                    MR. KEENER:  That's what I'd like to
       14    know.  What is the status?  Is there still a mining
       15    permit for that site?
       16                    MR. ANTHONY NOVAK:  Yes, there is.
       17                    MR. RICE:  So we should -- I mean,
       18    that's something that, the township should have a
       19    copy of that for the hearing that you're going to
       20    have.
       21                    MR. ANTHONY NOVAK:  Okay.
       22                    MR. RICE:  I mean, all that stuff
       23    you would bring to the hearing, the advertised
       24    hearing, and present that.  Put it all together in
       25    a book, like you did Exhibit A, B, you know, and

                                                               34
        1    then the board's going to need to look at all that.
        2                    MR. ANTHONY NOVAK:  I don't know
        3    where to get the answer for that Clean and Green.
        4    The only thing I have, if I may, is, this is an
        5    assessment of the 2004 amendment to -- preferential
        6    assessment of the farm and forest, Clean and Green.
        7    It says, on December 8, 2004, Governor Rendell
        8    signed House Bill 657.  It became Act 235 in 2004.
        9    When it is in effect, it will make important
       10    changes to the Clean and Green program.
       11                    Now, specifically it says, Act 235
       12    amended the existing law by addressing two
       13    important questions that landowners ask:  What kind
       14    of use can I make of my land and still qualify and
       15    what type of activities may be performed?  And
       16    basically the Act 235 provides that an owner of
       17    agricultural or forest reserve land who permits or
       18    authorizes a recreational activity on the tract,
       19    will not lose eligibility for the program because
       20    of this recreational use.
       21                    Act 235 addresses this concern by
       22    providing that no rollover taxes will be due and no
       23    breach of the preferential assessment will be
       24    deemed to have occurred if the owner of the land
       25    has permitted or authorized the recreational

                                                               35
        1    activity to be conducted on any portion of the
        2    land, whether or not a fee is imposed to perform
        3    the activity.
        4                    The objective seems to be to allow
        5    recreational activities that can be carried out
        6    without making permanent changes to the land or
        7    building facilities that would hamper conversion of
        8    the land to the qualifying use.
        9                    MR. KEENER:  Bring that to the
       10    hearing.
       11                    MR. ANTHONY NOVAK:  I'll bring it to
       12    the hearing and I'll still have you have that.
       13                    MR. RICE:  Act 235 of what year?
       14                    MR. ANTHONY NOVAK:  2004, it's
       15    already been --
       16                    MR. RICE:  Yeah, I know they
       17    mentioned it --
       18                    MR. ANTHONY NOVAK:  It seems to --
       19    it also goes in there to say, I guess it affected a
       20    lot of farmers about that corn maze.  They charge
       21    money, they had land in the Clean and Green, and
       22    they were getting rollback taxes.  And they felt --
       23    I guess the state felt it was not fair.  So -- and
       24    they don't just limit it to just corn mazes.
       25                    They are gonna be vague in their

                                                               36
        1    recreational activity, and they're saying they're
        2    leaving it up pretty much to the local enforcements
        3    as far as what is considered recreational and what
        4    is not.  But the broad spectrum was to allow
        5    recreational activities on it and still keep it
        6    open for enjoyment.
        7                    MR. KEENER:  Have we -- I think you
        8    gotta pursue a determination from the assessor's
        9    office, which we've been trying to get, and we
       10    haven't gotten specific --
       11                    MR. ANTHONY NOVAK:  They came out.
       12    I took them around and I know they came out about a
       13    month ago, but I have not heard anything as far
       14    as -- or maybe I wouldn't.  It would be the
       15    landowner, I guess, who would hear from them.
       16                    MS. PICKARD:  The concern was that
       17    if there was permanent damage done or if there was
       18    any violation.  So I think that's still a process
       19    of --
       20                    MR. KEENER:  I think you might want
       21    to follow up with the assessment office and find
       22    out what they have found and what their
       23    determination is going to be.
       24                    MS. PICKARD:  I think the
       25    conservation district is part of that.  And I don't

                                                               37
        1    know whether that's still enforced because you're
        2    meeting with them and --
        3                    MR. ANTHONY NOVAK:  Well, I'll ask
        4    at that meeting.
        5                    MS. PICKARD:  Mr. Novak is leasing
        6    the property from Pocono Manor so will we want a
        7    copy of that lease?  In here it says legal data --
        8                    MR. RICE:  Yeah, whatever written
        9    permission you have from them.
       10                    MR. ANTHONY NOVAK:  Is it okay to
       11    give you an excerpt of -- give you pertinent copies
       12    to satisfy that?  There's no need for anybody else
       13    to know the complete details of the lease; is that
       14    correct?
       15                    MR. RICE:  As long as we know that
       16    you have permission, standing, to file for the
       17    conditional use hearing, we don't care what you're
       18    paying them or whatever.  At least -- does that
       19    matter to the --
       20                    MR. KERRICK:  Doesn't matter to me.
       21                    MS. PICKARD:  No.
       22                    MR. RICE:  The business terms
       23    doesn't matter, but as long as we know that, you
       24    know, you've got permission to do that.  You need
       25    that in order to file a conditional use

                                                               38
        1    application.
        2                    MR. ANTHONY NOVAK:  Right.  I have
        3    all that.  You want me just to wait?
        4                    MR. RICE:  Yeah, just put it all
        5    together for when it gets advertised and we have
        6    the advertised hearing.  And then work with Phyllis
        7    on -- you know, when you're ready to do that.
        8                    Right, that would be a separate
        9    application?
       10                    MS. HAASE:  Yes, sir.
       11                    MR. RICE:  And then all that
       12    information -- at least the plan ought to be filed
       13    with the application, and then all the other
       14    permits you can bring to the hearing and put into
       15    the record.
       16                    MR. ANTHONY NOVAK:  I think what we
       17    need is a vote to pass me to the planning
       18    commission.
       19                    MS. HAASE:  No.
       20                    MR. ANTHONY NOVAK:  You don't need a
       21    vote on that?
       22                    MS. HAASE:  No.  What we need to do
       23    is in Section 155-79, is all the information that
       24    may or may not be required to be placed on a plan.
       25                    And I think that's the direction

                                                               39
        1    that the Novaks need to know is, what you folks
        2    would like to have on the plan.  Is it just what
        3    Mr. Keener had mentioned or do you want -- what
        4    should he put on the plan?
        5                    MR. KEENER:  Everything pertinent,
        6    which he's shown quite a bit of it.  The size of
        7    the building.  I would like to see it in a little
        8    more detail than this drawing that's shown here.
        9    Where the mud holes are.  And, you know, looking at
       10    the aerial photography, if you go onto MSN under
       11    the bird's-eye view, you could pull up a pretty
       12    good example of a pretty good aerial as to see what
       13    activity is there, some of that details -- to see
       14    what the activities are.  I mean, you show the
       15    trails on there, but I understand there's --
       16                    MR. ANTHONY NOVAK:  Catch basins
       17    that were there.
       18                    MR. KEENER:  Right.  Are they used
       19    to -- is there bog holes that are used?
       20                    MR. ANTHONY NOVAK:  The ATVers use
       21    them.  They're not wetlands or anything like that,
       22    they're just catch basins, holes with water in it;
       23    but we can certainly get pictures or what you
       24    suggested.  What was that called?
       25                    MRS. LESLIE NOVAK:  MSN bird's-eye

                                                               40
        1    view.
        2                    MR. KEENER:  MSN.com.  You can go on
        3    maps and actually have an aerial photograph.  I
        4    don't know if you could print it or not, but at
        5    least you can actually see the ATVs and the
        6    vehicles and stuff parked there.
        7                    MS. PICKARD:  So on I, a complete
        8    outline of existing deed restriction or covenants,
        9    would that be something that should be put on the
       10    plan or is that just an outline?
       11                    MR. RICE:  That's just a separate if
       12    there's any -- well, one of the covenants would be
       13    the 319 covenant so if there's any other --
       14                    MS. PICKARD:  And any other
       15    conservation.
       16                    MR. RICE:  Right.  Any other deed
       17    restrictions, covenants that apply to the property.
       18    I mean, I'm just looking at this list of
       19    information.  This is my opinion what ought to go
       20    on there.
       21                    If you start with Paragraph 1, legal
       22    data, tax number, name and address of the owner,
       23    that needs to be provided in writing somehow.  Name
       24    and address of the person preparing the map.  Now,
       25    the map you want to do is not going to be an

                                                               41
        1    engineer's map or a survey map, but you might want
        2    to get some professional to put -- somehow scale
        3    this and put it onto a plan so it's clear.
        4                    I mean, I don't know whether it's
        5    appropriate to have him survey the property to show
        6    all the acreage and put some of the physical
        7    features.
        8                    So there needs to be some kind of a
        9    map and then, you know, the date, North point and
       10    written and graphic scale, define the boundaries,
       11    names and locations of streets, curb lines.  All of
       12    that, it seems to me, is probably unnecessary.
       13    Deed restrictions, obviously, and covenants, as
       14    Heidi said.
       15                    Zoning district in which the
       16    property is located ought to be on there.  Natural
       17    features.  There's a whole series of information
       18    that's listed here that unless he hires an
       19    engineer, he's not going to be able to put most of
       20    this on a plan of 192 acres.
       21                    Utilities.  There's a whole
       22    requirement here of utilities.  Telephone lines,
       23    storm sewers.  And these are engineer -- these are
       24    usually what you get on engineer plans.  I'm not
       25    sure any of that is necessary for his purposes.

                                                               42
        1    But then all the proposed improvements, that ought
        2    to be shown:  The size of the building, any signs,
        3    signs that ought to be shown, location of signs,
        4    you know, existing parking areas, driveways, that
        5    should be shown.
        6                    There's no -- is there any well or
        7    sewage systems on the site?
        8                    MR. ANTHONY NOVAK:  No.  We're
        9    utilizing Porta-Johns.
       10                    MR. RICE:  Porta-Johns, okay.  Plan
       11    and location of any proposed grading, landscaping,
       12    or screening.
       13                    MRS. LESLIE NOVAK:  No.
       14                    MR. RICE:  Are you proposing any of
       15    that?
       16                    MR. ANTHONY NOVAK:  No.  We're using
       17    the property as-is.
       18                    MR. RICE:  You're not going to grade
       19    any new trails in anywhere?
       20                    MR. ANTHONY NOVAK:  No.
       21                    MR. KEENER:  Well, one of the
       22    things, you might want to follow up with Mr.
       23    Cahill.  It was said in his meeting with some of
       24    the property owners, adjacent property owners, that
       25    said that they were gonna provide screening so --

                                                               43
        1    or buffers.  That was discussed at the public
        2    hearing for the rezoning, so you might want to
        3    follow up with Mr. Cahill on that.
        4                    MR. ANTHONY NOVAK:  Well, at what
        5    point would that be required?  There's 520 feet of
        6    solid woods and -- you know what I'm saying?
        7                    MR. KEENER:  I wasn't party to that
        8    discussion.  If you agree to that with the property
        9    owners, you know --
       10                    MR. RICE:  You might want to just
       11    ask him which property owners he spoke to and what
       12    were they looking for.
       13                    MR. ANTHONY NOVAK:  All right.  Make
       14    a note of that.
       15                    MR. RICE:  But if you take this
       16    list -- I mean, there's a lot of engineering
       17    information that would normally go on a plan that
       18    probably isn't necessary, but the other things that
       19    the board discussed, proposed improvements, the
       20    driveways, parking areas, they ought to be shown
       21    and designated somehow on a plan.
       22                    MR. ANTHONY NOVAK:  Okay.
       23                    MR. RICE:  I mean, I think you can
       24    do that without surveying the whole property.
       25    Somebody ought to be able to do that for you.

                                                               44
        1                    MR. KEENER:  You can get the NWI
        2    maps and you can get the USGS flood maps that are
        3    there online.  Try searching Pennsylvania data
        4    center.  I think there's -- it has the PASDA and
        5    find the USGS flood maps.  I'm sure we have them in
        6    hard copy too in the office.  They show the
        7    streams, wooded areas --
        8                    MR. ANTHONY NOVAK:  Okay.
        9                    MR. KEENER:  -- roads.
       10                    MR. RICE:  Then the other things
       11    documented that we talked about earlier, DEP --
       12                    MR. ANTHONY NOVAK:  That I figured.
       13                    MR. RICE:  DEP, E&S, Soil
       14    Conservation District, any of those permits or
       15    approvals that you've gotten from them and what
       16    they're asking you to do.  So all of that ought to
       17    come in for the hearing, be presented at the
       18    hearing.
       19                    MR. ANTHONY NOVAK:  And that
       20    wouldn't take place until next month?
       21                    MR. RICE:  At least.
       22                    MS. PICKARD:  The HOP, would that be
       23    a condition if there was --
       24                    MR. RICE:  If there's a change.  I
       25    don't -- where do you --

                                                               45
        1                    MR. ANTHONY NOVAK:  I dropped that
        2    off today.  Yeah, they thought that what -- PennDOT
        3    used -- made this years ago when they built 380, is
        4    what I was told, but that doesn't mean there was
        5    one.  And I did a little research and there wasn't,
        6    so I just dropped it off to someone down there and
        7    I should probably have that by the meeting.  So
        8    we're in --
        9                    MR. RICE:  So as much of that
       10    information as you can get on a plan, and then
       11    there's all the supporting documentation.  But
       12    you've got to file the formal conditional use
       13    application and once that gets filed, we'll
       14    schedule -- the board will have to pick a date.  I
       15    don't know when the board wants to do that.  You're
       16    looking at August at least.
       17                    MS. PICKARD:  You said 60 days from
       18    after the PC has looked at it?
       19                    MR. RICE:  Sixty days from the date
       20    that he files an application you have to hold a
       21    hearing.  It's going to be advertised twice so we
       22    need time to put an ad in the paper.  I don't know,
       23    off the top of my head, what are the notice
       24    requirements.  Is it adjacent property owners
       25    within 500 feet?

                                                               46
        1                    MS. HAASE:  A hundred feet -- I'm
        2    sorry, a thousand feet.
        3                    MR. RICE:  So that takes a little
        4    bit of time.
        5                    MR. ANTHONY NOVAK:  Okay.  Thank you
        6    for your time.
        7                    MR. KERRICK:  Do you have any other
        8    questions of us before you leave?
        9                    MR. ANTHONY NOVAK:  I think I'm
       10    okay.
       11                    MR. KERRICK:  Okay.
       12                    Next item on our agenda, Trevdan
       13    Building Supply, pre-final land development plan.
       14                    MR. RUDY WOLF:  Good afternoon.  I'm
       15    Rudy Wolf from Keystone Consulting Engineers.
       16    We've prepared the plans that you reviewed, the
       17    planning commission has reviewed.  I'm filling in
       18    for Jim Christman, engineer, who is no longer with
       19    our firm.  He had represented Trevdan and we were
       20    also dealing with Larry Kanavy in this project
       21    throughout, so I'm gonna stand in, so I guess
       22    you're gonna have to put up with me.
       23                    He tried to get me up to speed and I
       24    have some basic understanding about what the plan
       25    is.  And my understanding is that the plan has been

                                                               47
        1    fully reviewed by the planning commission, it's
        2    gone through a number of meetings.
        3                    There was one or two outstanding
        4    items.  And I believe the last is the issue of the
        5    water authority for the project, for emergency
        6    purposes, and that had to be ironed out.  There
        7    were several scenarios suggested.  We finally have
        8    received the letter that the township is in receipt
        9    of and copied me with Bureau Veritas regarding the
       10    proposed Option No. 3, which I think everyone here
       11    should have copies of the plan.  I know multiple
       12    sets were submitted to the township so you have
       13    copies of the plan.  I have one with me, but I
       14    believe there were 11 by 17 and full sized as well.
       15                    So, I mean, I'm sort of just here to
       16    represent Keystone on the plan and any questions
       17    that remain with the help of Walter Dill, a
       18    representative from Trevdan, can more explain the
       19    project tonight firsthand.
       20                    I felt that the letter from Bureau
       21    Veritas satisfied the water supply issue, and I
       22    don't know that there were any other outstanding
       23    issues at this point for approval.  And the last
       24    set, multiple sets, and the CD were submitted at
       25    the end of June.

                                                               48
        1                    MS. HAASE:  Mm-hmm.
        2                    MR. KERRICK:  Jamie, do you have any
        3    questions?  Anne?  Donny?
        4                    MR. KEENER:  I had just raised the
        5    one question earlier about the location of the
        6    handicapped parking.
        7                    MR. WALTER DILL:  Okay, let me
        8    answer that.  Our handicapped -- our building is
        9    actually reversed.  When you look at Hudock Road,
       10    you're looking at the back of that building.  The
       11    other building, the one we proposed to put the
       12    addition on, faces Hudock Road.  Okay?  So those
       13    handicapped parking spaces are actually right next
       14    to the office door.
       15                    MR. KEENER:  Gotcha.  Okay, thank
       16    you.
       17                    MR. KERRICK:  Any other questions?
       18                    MR. KEENER:  I'll make a motion we
       19    approve Project 2009-001 Trevdan Building Supply
       20    with the conditions that they comply with township
       21    engineer's review letter dated 6/2/09; and that we
       22    also approve waivers SALDO Sections 135-12.D(2);
       23    135-15.A(15); 135-17.L&M; and Chapter 124[Act 167
       24    Volume 1, Section II.B.3 and Table 5]; and that a
       25    development agreement be reviewed and approved by

                                                               49
        1    the township solicitor.
        2                    MS. PICKARD:  Second the motion.
        3                    MR. KERRICK:  Motion and second on
        4    the floor.
        5                    Any questions or comments from the
        6    board?
        7                    Questions or comments from the
        8    public on the motion?
        9                    Call the vote.
       10                    Jaime?
       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'll vote in favor.
       19    Motion carried.
       20                    Thank you for your time.
       21                    MR. RUDY WOLF:  Thank you very much.
       22                    MR. WALTER DILL:  Thank you very
       23    much.
       24                    MR. KERRICK:  Next item, appoint
       25    representatives -- excuse me, appoint

                                                               50
        1    representative and an alternate to Act 32 EIT
        2    Committee.
        3                    MS. PICKARD:  Okay.  Act 32 is the
        4    new legislation, that they're trying to slim down
        5    the number of earned income tax collectors in the
        6    state down to one per county, so they're going
        7    countywide.  Each municipality needs to appoint a
        8    representative and an alternate.  I did speak with
        9    Anne Lamberton and she agreed to be the alternate;
       10    I would be willing to be the representative.
       11                    I've been attending meetings at
       12    PSATS and our COG is going to have a meeting in
       13    Ross Township at the end of August to try and
       14    organize and see if we can get all the
       15    municipalities to work together.  We're going to
       16    have a weighted average and that would be by the
       17    number of residents and the amount of revenue
       18    collected.  So really the school districts will be
       19    making the decisions pretty much as to who our
       20    earned income tax provider will be.
       21                    So COG is trying to get everybody up
       22    to speed, but we do need to follow the legislation
       23    as far as we do have a representative and an
       24    alternate appointed before September, but we wanted
       25    that to attend the COG meeting in August.

                                                               51
        1                    MR. KERRICK:  Question.  We have no
        2    choice in this matter?
        3                    MS. PICKARD:  Very little.  COG's
        4    feeling would be that -- there's an article in the
        5    township meeting this month that's attached to the
        6    agenda.  We can appoint anybody we want; it doesn't
        7    even have to be a township resident.  At this point
        8    in time, they want to get everybody together at
        9    COG.  What we could do is pool together --
       10                    MR. KERRICK:  That's not my
       11    question.  My question is, the countywide
       12    collection.
       13                    MS. PICKARD:  The county has nothing
       14    to do with it.  They just have to set up the first
       15    meeting, which they have set up at the end of
       16    October and then we're out of it because they don't
       17    collect taxes, that's the school district and
       18    municipality.  So they could form a committee and
       19    they could decide to make an authority and charge
       20    all sorts of money to run an office.  That's up to
       21    the board to decide.  One of those --
       22                    MR. RICE:  Mandatory consolidation.
       23                    MR. KERRICK:  If it's not broken,
       24    why fix it?
       25                    MS. PICKARD:  Well --

                                                               52
        1                    MR. KEENER:  They think it's gonna
        2    save money.
        3                    MS. PICKARD:  Well, there were a
        4    couple of problems in Allegheny County, I think out
        5    west, where there was some --
        6                    MR. KERRICK:  Again, why because of
        7    a few does everybody have to change?
        8                    MS. PICKARD:  Ask your legislators.
        9                    MR. KERRICK:  I'd like to.
       10                    So you'll do that in a motion?
       11                    MR. KEENER:  I'll make a motion we
       12    appoint Heidi Pickard as our representative
       13    regarding Act 32 and Annie Lamberton as our
       14    alternate.
       15                    MR. KERRICK:  Motion and second.
       16                    Questions or comments?
       17                    Questions or comments from the
       18    public?
       19                    Call the vote.
       20                    Jamie?
       21                    MR. KEENER:  I vote in favor.
       22                    MR. KERRICK:  Anne?
       23                    MS. LAMBERTON:  I vote in favor.
       24                    MR. KERRICK:  Donny?
       25                    MR. MOYER:  I vote in favor.

                                                               53
        1                    MR. KERRICK:  Heidi?
        2                    MS. PICKARD:  I vote in favor.
        3                    MR. KERRICK:  I'll vote in favor.
        4    Motion carried.
        5                    Resolution 2009-017, appoint
        6    building code official.
        7                    MS. PICKARD:  Back to our work
        8    session conversation, we do have the names of the
        9    two licensed individuals, but I think we had felt
       10    that we could appoint Bureau Veritas as our
       11    building code official.
       12                    MR. KERRICK:  That's your motion?
       13                    MS. PICKARD:  That would be my
       14    motion.
       15                    MR. KEENER:  Second.
       16                    MR. KERRICK:  Motion and second.
       17                    Questions or comments from the
       18    board?
       19                    Questions or comments from the
       20    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.

                                                               54
        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:  I vote in favor.
        6    Motion carried.
        7                    Next item, traffic signal project.
        8    Oh, I'm sorry, I skipped open space, I apologize.
        9    Next item on our agenda, appoint open space --
       10                    MR. KEENER:  Was that on purpose?
       11                    MR. KERRICK:  Pardon?
       12                    MR. KEENER:  Was that on purpose?
       13                    MR. KERRICK:  No, it really wasn't.
       14    It really wasn't.
       15                    MS. PICKARD:  I'm going to make a
       16    motion that we appoint Greg Hamill, Greg A. Hamill
       17    and Thomas R. Eisler, E-i-s-l-e-r, to the open
       18    space advisory committee.  They were recommended to
       19    us by the committee.
       20                    MR. KERRICK:  What was that name?
       21                    MS. PICKARD:  Thomas Eisler.  He's
       22    in Arrowhead.  He's been attending the meetings.
       23                    MR. KERRICK:  Motion on the floor.
       24    Do we have a second?
       25                    MR. MOYER:  Second.

                                                               55
        1                    MR. KERRICK:  Questions or comments
        2    from the board?
        3                    Questions or comments from the
        4    public on the motion?
        5                    Call the vote.
        6                    Jaime?
        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:  And I'll vote in
       15    favor.  Motion carried.
       16                    Next item, traffic signal project,
       17    Kuharchick Construction Payment Request No. 1.
       18                    Do we have a motion to approve?
       19                    MR. KEENER:  So moved.
       20                    MR. KERRICK:  Motion.  Do we have --
       21                    MR. MOYER:  Second.
       22                    MR. KERRICK:  Motion and second.
       23                    Questions or comments?
       24                    Questions or comments from the
       25    public?

                                                               56
        1                    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:  And I'll vote in
       11    favor.
       12                    Next item on our agenda, Classic
       13    Quality Homes, land development plan waiver
       14    request.
       15                    MS. HAASE:  That would be me.
       16                    MR. KERRICK:  Side job?
       17                    MS. HAASE:  Yes.  I multitask.
       18                    I'm sure the board members are aware
       19    that this particular business recently had a fire.
       20    They wish to rebuild on the same footprint.  They
       21    have been through a review foundation.  It's
       22    acceptable to rebuild on.  What they would like to
       23    do is, add a second floor.  The way -- the
       24    ordinance currently states that I may issue a
       25    permit up to 200 square feet.  So if they rebuild

                                                               57
        1    on the same footprint, that's fine.  Anything over
        2    the additional 200 square feet, they'd be required
        3    to land development since it's a commercial
        4    district.
        5                    So the owner of the property is
        6    requesting to have the land development waived due
        7    to the fact that it's still staying in the
        8    footprint, just putting it on the second floor.  I
        9    did speak to him regarding the fact that he would
       10    have to meet the requirements of the ordinance with
       11    regards to parking, lighting, anything else that
       12    would need to be reviewed.
       13                    So that is the request of the
       14    applicant, that the land development be waived.  I
       15    was out there today.  I know Bob McHale was out
       16    there today as well.
       17                    MR. KEENER:  What's the height?
       18                    MR. KERRICK:  Didn't it have a
       19    second floor, the original building, or was that a
       20    story and a half?
       21                    MR. TUTRONE:  It's was a story and a
       22    half in one section.
       23                    MR. KERRICK:  Okay.
       24                    MR. KEENER:  What's the proposed
       25    height?  Does it meet our height requirements?

                                                               58
        1                    MS. HAASE:  Yes.  It actually would
        2    meet the height requirement.
        3                    MR. KEENER:  Okay.  And the second
        4    floor, I think I saw one in there, it's mostly
        5    storage display so you're really not gonna be --
        6                    MS. HAASE:  The second floor is
        7    going to be used for storage, as well as offices.
        8                    MR. KEENER:  And you're going to
        9    verify that the parking requirements are --
       10                    MS. HAASE:  Yes, sir.
       11                    MR. KEENER:  I'll make a motion that
       12    we waive land development with the stipulation that
       13    the building be no larger than the current outline
       14    foundation, and that's, again, as a result of the
       15    fire that they experienced.
       16                    MR. KERRICK:  Motion on the floor.
       17                    Do we have a second?
       18                    MR. MOYER:  Second.
       19                    MR. KERRICK:  Motion and second.
       20                    Questions or comments?
       21                    MS. PICKARD:  I'll make a comment
       22    that there would only be that specific use as
       23    verified by our zoning officer, that they would be
       24    leasing out additional offices, you know, so it
       25    changes the requirement.  If they change owners,

                                                               59
        1    then there's going to be a parking issue.
        2                    MS. HAASE:  They may change owners,
        3    they may change use.  They'd have to still conform
        4    with the parking.
        5                    MS. PICKARD:  They had come forward
        6    initially to talk about leasing out spaces and
        7    Phyllis said that there may be a parking issue, so
        8    they came back and made that store.
        9                    MR. RICE:  Well, why don't you just
       10    make the motion approving it with the condition
       11    that if more than one use shows up, whether it's
       12    this owner or the next owner, they've got to come
       13    back in, they've got to show some kind of a site
       14    plan that shows that they meet whatever the
       15    requirements are.  Not a land development plan but
       16    a site plan that shows the parking, you know, if
       17    they're going to have multiple uses in that
       18    building.  It sounds like you're putting the second
       19    floor on which could be leased out.
       20                    MR. KERRICK:  Currently we have a
       21    motion and second on the floor.  We would have to
       22    vote on that or we'd have to amend the motion and
       23    amend the second.
       24                    MR. KEENER:  I'll make it acceptable
       25    to the --

                                                               60
        1                    MR. KERRICK:  To the correction or
        2    amendment?
        3                    MR. KEENER:  Yes.
        4                    MR. KERRICK:  Do you amend your
        5    second?
        6                    MR. MOYER:  Yes, second.
        7                    MR. KEENER:  And that would be to
        8    provide a condition that if they change the use,
        9    that they would have to come in with the site plan
       10    to verify that the parking and any other
       11    restrictions or regulations are met.
       12                    MR. KERRICK:  Any questions or
       13    comments from the public?
       14                    MR. TROY COUNTERMAN:  Troy
       15    Counterman, fire chief.  Because you're putting the
       16    second floor in there, they would still have to
       17    follow the safety code and the IFC, correct?
       18                    MR. KEENER:  Yes.  They would still
       19    have to comply with the codes.
       20                    MR. TROY COUNTERMAN:  Okay.
       21                    MR. KERRICK:  Any other questions?
       22                    Call the vote.
       23                    Jamie?
       24                    MR. KEENER:  I vote in favor.
       25                    MR. KERRICK:  Anne?

                                                               61
        1                    MS. LAMBERTON:  I vote in favor.
        2                    MR. KERRICK:  Donny?
        3                    MR. MOYER:  I vote in favor.
        4                    MR. KERRICK:  Heidi?
        5                    MS. PICKARD:  I vote in favor.
        6                    MR. KERRICK:  I'll vote in favor.
        7    Motion carried.
        8                    Next item, land development -- or
        9    lot joinder.
       10                    Phyllis, do you have anything on
       11    that one?
       12                    MS. HAASE:  That was given to
       13    Margie.  I'm assuming that she had placed it in the
       14    packet.
       15                    MR. KERRICK:  I was just wondering
       16    if you had any comment.  I'm sorry, I didn't mean
       17    to put you on the spot.
       18                    MS. HAASE:  No, I'm sorry.
       19                    MS. PICKARD?  They're adjoining that
       20    lot behind.
       21                    MS. HAASE:  Yes, ma'am.
       22                    MS. PICKARD:  The two they already
       23    have joined.
       24                    MS. HAASE:  Correct.
       25                    MS. PICKARD:  And we have all the

                                                               62
        1    records and information.
        2                    MS. HAASE:  Yes, we do.
        3                    MR. KERRICK:  So do you have a
        4    motion?
        5                    MS. PICKARD:  I make a motion that
        6    we approve the lot joinder for Ronald and Renata
        7    Puntolillo of Arrowhead Lake.
        8                    MR. KERRICK:  We have a motion.
        9                    Do we have a second?
       10                    MR. MOYER:  Second.
       11                    MR. KERRICK:  Motion and second.
       12                    Questions or comments from the
       13    board?
       14                    MR. KEENER:  Yes.  Do we have the
       15    definition of through lot in our ordinance, in our
       16    zoning ordinance?  Do we have any restrictions
       17    regarding through lot?  Since this is gonna have
       18    double frontage, we would be creating double
       19    frontage?
       20                    MS. HAASE:  No, we do not.
       21                    MR. KEENER:  And we allow access
       22    from both frontages?
       23                    MS. HAASE:  If the development
       24    allowed it, there's nothing to prohibit it.  I
       25    don't believe that that's what they're proposing,

                                                               63
        1    but that would be something to deal with the
        2    development.
        3                    MR. KEENER:  Okay.  Keep in mind, as
        4    we go forward with the revised zoning ordinance,
        5    that we should put a regulation in there relative
        6    to through lots, that if there are two different
        7    classified lot frontages or roads that are fronting
        8    on it, that access should be fronted to the lesser
        9    classified road.  Normally you see that in
       10    ordinances.
       11                    MR. KERRICK:  Any other questions?
       12                    Questions from the public?
       13                    Call the vote.
       14                    Jamie?
       15                    MR. KEENER:  I vote in favor.
       16                    MR. KERRICK:  Anne?
       17                    MS. LAMBERTON:  I vote in favor.
       18                    MR. KERRICK:  Donny?
       19                    MR. MOYER:  I vote in favor.
       20                    MR. KERRICK:  Heidi?
       21                    MS. PICKARD:  I vote in favor.
       22                    MR. KERRICK:  And I'll vote in
       23    favor.
       24                    Next item on our agenda, Mark
       25    Wangberg, Lot 45, Lake View Drive, Lake Naomi,

                                                               64
        1    request for well isolation waiver.
        2                    MR. JIM GRAVATT:  Jim Gravatt,
        3    Better Homes and Garden, Wilkins & Associates,
        4    Naomi Pines office.  Okay?
        5                    Mine's really simple.  Pardon me, I
        6    just got knee surgery.  Mark Wangberg, I sold him
        7    that property and it's been probably in your hands
        8    three times.  It was originally built in 1968 so it
        9    did not comply to the hundred-foot setback.  It --
       10    on the sale of the property, on the inspection, the
       11    septic flunked.
       12                    The existing septic is about 70 feet
       13    from the existing well.  So we had Mark Robbins
       14    come in.  They surveyed the property and located
       15    all the surrounding wells, as you can see on the
       16    map, and the best they could do was to put the new
       17    elevated sand mound all the way down near the road
       18    and it leaves the well, the existing well, 44 feet
       19    from the new elevated sand mound.
       20                    So we brought this -- we had John
       21    Brogan over there and John requested that we get a
       22    letter from -- we had Joe Valentine, soil
       23    scientist, look at the property and make a
       24    recommendation, and I guess you have the letter in
       25    there.

                                                               65
        1                    In conclusion, the proposed elevated
        2    sand mound will provide for better treatment of the
        3    waste water being discharged to the soil than the
        4    existing subsurface seepage bed.  The proposed
        5    elevated sand mound is down gradient of the
        6    existing water supply.  The proposed elevated sand
        7    mound will not have any adverse effect on the water
        8    quality from a properly constructed existing water
        9    supply.  Based upon our investigation, DelVal
       10    requests an exception for the well isolated
       11    distance be granted by the local agency.
       12                    So what we had basically was an
       13    existing septic system that was 70 feet from the
       14    well that was malfunctioning.  It did not affect
       15    the well; the well was tested and it was approved.
       16    The new elevated sand mound, the best they could do
       17    is, it will be 44 feet from the new elevated sand
       18    mound.
       19                    Do you have a question?
       20                    MR. KEENER:  Yeah.  I see that they
       21    left an out with the sentence, the proposed
       22    elevated sand mound will not have an adverse effect
       23    on the water quality from a properly constructed
       24    existing water supply.
       25                    Have you verified that that well was

                                                               66
        1    properly constructed?  Is it encased correctly?
        2                    MR. JIM GRAVATT:  I don't know.
        3    It's the third property that -- the third person
        4    that owned that property so the conditions of the
        5    existing well and how it was drilled and the depth
        6    and so forth are not known.
        7                    MR. KEENER:  So you don't even know
        8    the --
        9                    MR. JIM GRAVATT:  The only thing we
       10    know is, that the existing well did not repatch the
       11    dirt even though the septic system that was 70 feet
       12    from that well was malfunctioning.
       13                    MR. KEENER:  Where is the existing
       14    septic system?  That's not shown on the drawing?
       15                    MR. JIM GRAVATT:  Really?
       16                    MR. KEENER:  The existing, the
       17    failed system?
       18                    MS. PICKARD:  On the back.
       19                    MR. KEENER:  I don't see the
       20    existing system.  I think that should -- well, the
       21    septic tank's there, but the failed system isn't
       22    there.
       23                    MR. JIM GRAVATT:  Well, blame Mark
       24    Robbins for that.  That's where it is.
       25                    MS. PICKARD:  The question that I

                                                               67
        1    had was, John Brogan had mentioned that there is a
        2    spot that the well could be moved to make that a
        3    hundred feet from --
        4                    MR. JIM GRAVATT:  Well, what John
        5    didn't realize was that the only location would be
        6    there and there's two overhead wires coming in.  So
        7    you could not get a loader to bring anything in
        8    there where the overhead wires are.  Plus, the
        9    person, the seller, has already spent about $19,000
       10    on the new system, on the survey, on the perk,
       11    design --
       12                    MS. PICKARD:  It's proposed.  The
       13    sand mound's not put in yet?
       14                    MR. JIM GRAVATT:  No.
       15                    MS. PICKARD:  But it will lay out
       16    the --
       17                    MR. JIM GRAVATT:  Yeah, exactly.  If
       18    you give it approval, they'll go in tomorrow.  But
       19    he spent roughly $19,000, the seller has, so far.
       20    And, of course, a new well would be -- I asked -- I
       21    called the well drillers and between a well and the
       22    piping, et cetera, you're looking at another five
       23    grand.  So 5,000 additional and you can't -- you
       24    wouldn't be a hundred feet from the well.  The best
       25    you could probably be would be 80 feet.

                                                               68
        1                    Any questions, John?
        2                    MR. BROGAN:  Yeah, I have no idea
        3    about the well drilling process as far as just --
        4    it's not the main line coming down the street, it's
        5    the service lines coming up from the pole.  If they
        6    could be moved to do this thing, that's something
        7    you should look at.
        8                    And originally I thought that you
        9    could get a hundred feet pretty close to that, but
       10    I guess it would be determined by the -- if you
       11    could temporarily move those service lines coming
       12    over from the pole to drill and rehook up to the
       13    house.  You know, that part I don't know.  I can't
       14    comment on that.  I don't know if anyone on the
       15    board has any experience with the drilling rig.
       16                    MR. KEENER:  Well, they're drilling,
       17    what, 32 wells in Stillwater Estates and there's
       18    overhead lines all over the place.  So I would
       19    think that they could maneuver into this area to
       20    get a well drilled.  It might be said if it's just
       21    the service, they could disconnect the service and
       22    get the drilling rig in there.
       23                    MR. BROGAN:  And also, we would want
       24    our person to -- as it's called for in the regs,
       25    to -- state regulations, to review the water study,

                                                               69
        1    if it's adequate.
        2                    MR. JIM GRAVATT:  What's that now?
        3    I can't hear you.
        4                    MR. BROGAN:  That we should have our
        5    person review the -- DelVal's study before the
        6    state regs call for the township to have that
        7    reviewed, or we can have it reviewed by our person
        8    to see if, in fact, the property studies was done,
        9    if this is, in fact, enough to determine that the
       10    ground water would not be affected by something in
       11    this particular location, site specific, to satisfy
       12    the board.
       13                    MR. KERRICK:  John, if those lines
       14    weren't there, they could get a hundred feet
       15    from --
       16                    MR. BROGAN:  Originally Mark Robbins
       17    said he could give me a hundred feet.  He would put
       18    it up on the -- I guess if you're on Clear Pond
       19    Court it would be the left corner there.  Place it
       20    near the other well so you're away from everyone
       21    else.
       22                    But like I said, it's -- it depends
       23    on if you get the rig in there.  You do have more
       24    than enough to get the hundred feet on that lot.
       25                    MR. JIM GRAVATT:  It's been 70 feet

                                                               70
        1    for 40 years and it hasn't affected the --
        2    apparently hasn't affected the well.  The well
        3    passed inspection.
        4                    MR. KEENER:  You have been a
        5    full-time residence or part-time?
        6                    MR. JIM GRAVATT:  Part-time.
        7                    MR. KEENER:  What happens if it's a
        8    full-time residence?
        9                    MR. JIM GRAVATT:  Well, you have a
       10    brand-new septic system with an elevated sand mound
       11    with three tanks.  It had one single tank before.
       12    Now, the new system has a dual tank, as you can see
       13    on the large plot thing.  It has a dual tank and --
       14                    MR. KEENER:  But it's the amount of
       15    flow that I'm looking at.  It's the amount of the
       16    flow that's going to be coming out of there versus
       17    the part-time residence.
       18                    MR. JIM GRAVATT:  See, the new has
       19    to be a double tank.  The old one was a single
       20    tank.  To answer your question, Mark really isn't
       21    sure.  I mean, with the area, I brought Mark down
       22    there as a guest on this.  But as to where they
       23    exist, I mean, he wouldn't know where it was unless
       24    he dug it up.  You know what I mean?
       25                    They put eight holes in there in the

                                                               71
        1    ground to test it and they're guessing.  You know,
        2    you go in to an old house that was built 1968, it's
        3    pretty hard to tell where the inground system is.
        4                    MR. KERRICK:  If I understand this
        5    correctly, John says that we have to have our soil
        6    scientist review DelVal's --
        7                    MR. BROGAN:  Well, you can if you
        8    choose.
        9                    MR. KERRICK:  If we choose.  That's
       10    going to be the board's choice which would cost
       11    this gentleman money or the owner to settle it or
       12    to put the well in.  It's probably cheaper to put
       13    the well in there.
       14                    MS. LAMBERTON:  Yeah.
       15                    MR. KERRICK:  And that could be done
       16    and he could move forward.  Otherwise, it's gonna
       17    take forever to go through all the study.  That's
       18    only my thoughts.
       19                    MS. LAMBERTON:  And it has the room.
       20                    MS. PICKARD:  I think also we had an
       21    instance where, you know, mortgage companies are
       22    not approving mortgages now if it's less than a
       23    hundred feet from the well.  So whether it's this
       24    one or the next one that comes in, I think it's
       25    better that we have the opportunity now to do it.

                                                               72
        1                    MS. LAMBERTON:  I agree.
        2                    MR. KERRICK:  Unfortunately he has a
        3    lot of large bills to be able to sell his home, but
        4    I think it would be cheaper for him to do the well
        5    and he can go ahead at his own pace than to do the
        6    study and do the professional services agreement
        7    with the township, et cetera, et cetera.  I think
        8    it would drag out and it would cost him more money.
        9    That's only my thoughts.
       10                    MR. KEENER:  Well, you know, what
       11    happens, if that well wasn't constructed, not
       12    properly constructed, we take on the liability if
       13    something happens.  You know, DelVal's absolving --
       14                    MR. JIM GRAVATT:  Well, that's a
       15    hundred feet away and it's not properly
       16    constructed, that doesn't make any difference?
       17                    MS. PICKARD:  We're not waiving --
       18                    MR. JIM GRAVATT:  No, I mean,
       19    they're done every day.
       20                    MR. KEENER:  But it gives us a
       21    hundred percent more leeway than 44 feet.  If we go
       22    to a hundred, you're twice as far.  I mean, the
       23    existing well is 70 plus feet away from the septic
       24    system.  You're going down almost 50 percent of
       25    what the existing system was, the separation

                                                               73
        1    distance.
        2                    I think it ought to be maximized --
        3    the separation distance ought to be maximized.  And
        4    44 feet's too close, and I don't want to take the
        5    liability on what DelVal's saying, you know, if
        6    it's improperly constructed, there's gonna be a
        7    problem.  Well, we don't know.  If it's 40 years
        8    old, we don't know if it's properly constructed on
        9    or not.  I prefer not to take on that liability.
       10                    MR. KERRICK:  Motion?
       11                    MR. KEENER:  I make a motion we deny
       12    the request for the reduced separation distance
       13    between the well and the septic.
       14                    MR. KERRICK:  Second?
       15                    MS. LAMBERTON:  I'll second.
       16                    MR. KERRICK:  Motion and second.
       17                    Questions or comments?
       18                    Questions or comments from the
       19    public?
       20                    Do you want to add anything?
       21                    MR. JIM GRAVATT:  That's in writing?
       22    I mean, someone will do that letter in writing so I
       23    can submit it to --
       24                    MR. KERRICK:  I didn't call the vote
       25    yet.  I just asked if you had any questions.

                                                               74
        1                    Jamie?
        2                    Call the vote.
        3                    Jamie?
        4                    MR. KEENER:  I vote in favor.
        5                    MR. KERRICK:  Anne?
        6                    MS. LAMBERTON:  I vote in favor.
        7                    MR. KERRICK:  Donny?
        8                    MR. MOYER:  I vote in favor.
        9                    MR. KERRICK:  Heidi?
       10                    MS. PICKARD:  I vote in favor.
       11                    MR. KERRICK:  I vote in favor.
       12    Motion carried.
       13                    MS. PICKARD:  We'll put something in
       14    writing.
       15                    MR. JIM GRAVATT:  Excuse me?
       16                    MS. PICKARD:  We will put something
       17    in writing on that.
       18                    MR. JIM GRAVATT:  You'll have
       19    something in writing that I can submit to
       20    Mr. Wangberg?
       21                    MS. PICKARD:  Yes.
       22                    MR. JIM GRAVATT:  'Cause you know
       23    he's looking at another 5,000, but --
       24                    MR. KERRICK:  I personally -- off
       25    the record.

                                                               75
        1                    (Discussion off the record.)
        2                    MR. KERRICK:  Next item,
        3    Dr. Giacalone, paving completed/request for escrow
        4    release.
        5                    MS. HAASE:  Mr. Chairman,
        6    Dr. Giacalone wanted to thank the board for their
        7    assistance in this process, and he appreciated the
        8    assistance of the township.  He had to go back, he
        9    had patients to see, but he did want me to thank
       10    the board.
       11                    MR. KERRICK:  Thank you.
       12                    Do we have a motion to release his
       13    escrow?
       14                    MS. PICKARD:  I just wanted to make
       15    a note that we had 12,350 for the paving and we had
       16    an additional 700 on stormwater improvement that
       17    was completed back in December and that was
       18    verified by Mr. McHale.  So the total amount to be
       19    released is 13,050, which was the paving and the
       20    stormwater.
       21                    MR. KERRICK:  And that would be your
       22    motion?
       23                    MS. PICKARD:  That would be my
       24    motion.
       25                    MR. KERRICK:  Perfect.

                                                               76
        1                    Do we have a second?
        2                    MS. LAMBERTON:  I'll second.
        3                    MR. KERRICK:  Questions or comments
        4    from the board?
        5                    Questions or comments from the
        6    public?
        7                    Call the vote.
        8                    Jamie?
        9                    MR. KEENER:  I abstain.
       10                    MR. KERRICK:  Anne?
       11                    MS. LAMBERTON:  I'll 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:  And I'll vote in
       17    favor.  Motion carried.
       18                    Next item on our agenda, Pinecrest
       19    Lake Phase 2, Section 5, lot A7 time waiver.
       20                    John?
       21                    MR. RICE:  I believe the waiver came
       22    in.
       23                    MS. HAASE:  I couldn't answer that.
       24                    MS. PICKARD:  I think it's in the
       25    packet.

                                                               77
        1                    MR. RICE:  Yeah, I thought I saw an
        2    e-mail from --
        3                    MS. PICKARD:  Yeah, one was signed
        4    July 1, '09 for -- until October 13, 2009.  So we
        5    don't really need to do it.  I think that was on
        6    there in case we didn't receive it.
        7                    MR. KERRICK:  So should we disregard
        8    that?
        9                    MS. PICKARD:  We don't need a
       10    motion.
       11                    MR. RICE:  Well, otherwise you would
       12    have to have done something, but since it came in
       13    there's nothing else to do.
       14                    MS. PICKARD:  Can we just tell them
       15    what we want?
       16                    MR. RICE:  That, yes.  They wanted
       17    that tabled.
       18                    MS. PICKARD:  Okay.  I just remember
       19    Pat mentioning that.
       20                    MR. RICE:  Well, that's --
       21                    MS. PICKARD:  It wasn't on the
       22    agenda, but Pat mentioned he was looking for a time
       23    waiver on that.
       24                    MR. KERRICK:  Let's finish this up.
       25                    We can disregard this item?

                                                               78
        1                    MR. RICE:  Yes.
        2                    MR. KERRICK:  Now, sorry, but if you
        3    have something --
        4                    MS. PICKARD:  Well, I just wanted to
        5    check to see.  Pat mentioned that we were waiting
        6    for a time waiver on Wee-Wons and that it was
        7    expiring and I don't recall.
        8                    MR. RICE:  When you say Wee-Wons,
        9    this is Kush --
       10                    MS. PICKARD:  Kush and Sunny --
       11                    MR. KERRICK:  Do you have any idea?
       12                    MS. HAASE:  I want to say that we
       13    did receive it.
       14                    MR. RICE:  Yeah, I think you did get
       15    something in on that too.  I don't have it with me,
       16    but I think you're okay on that.
       17                    MS. PICKARD:  Should we go with that
       18    or should we make it conditional?
       19                    MR. KERRICK:  Can you go look it up
       20    and I'll keep going?
       21                    MS. HAASE:  I can attempt to.
       22                    MR. RICE:  I mean, the alternative
       23    is (inaudible) unless the waiver comes in.
       24                    MS. PICKARD:  There would be like a
       25    conditional denial?

                                                               79
        1                    MR. RICE:  Unless you get a waiver
        2    where the time expires.
        3                    MR. KERRICK:  It's kind of a slap in
        4    their faces if they've already sent the waiver in
        5    and they read the minutes today.  Why are we not
        6    following that?
        7                    MS. PICKARD:  Because Pat said it
        8    would be handled in the solicitor's report, and if
        9    there was a problem that John would bring it up, so
       10    I'm assuming John --
       11                    MR. RICE:  I have my solicitor's
       12    report right here and there's nothing in there
       13    about Wee-Wons.
       14                    MS. HAASE:  We received a time
       15    waiver extending the time to October 13 of 2009.
       16                    MR. KERRICK:  Thank you, Ms. Haase.
       17                    MS. HAASE:  You're welcome.
       18                    MR. KERRICK:  Does anyone from the
       19    board have anything else?
       20                    MS. PICKARD:  There's two more items
       21    on the agenda.
       22                    MR. KERRICK:  I don't have two more
       23    items and I'm ready to adjourn.
       24                    MR. KEENER:  I have kind of an item
       25    I'd like to --

                                                               80
        1                    MR. KERRICK:  That's three.
        2                    MS. PICKARD:  Well, these will be
        3    quick.  You said you wanted that Lehigh River E.V.
        4    letter of nonsupport.
        5                    MR. KERRICK:  Do we have a motion to
        6    send out -- to have Heidi draft a letter and send
        7    it?
        8                    MS. PICKARD:  I'll make a motion
        9    that we send a letter not supporting the
       10    exceptional value petition.
       11                    MR. KERRICK:  Motion on the floor.
       12                    Do we have a second?
       13                    MR. MOYER:  Second.
       14                    MR. KERRICK:  Motion and second.
       15                    Questions or comments?
       16                    Questions or comments from the
       17    public?
       18                    Call the vote.
       19                    Jamie?
       20                    MR. KEENER:  I vote in favor.
       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.

                                                               81
        1                    MR. KERRICK:  I vote in favor.
        2    Motion carried.
        3                    Next item?
        4                    MS. PICKARD:  We had received kind
        5    of a circuitous question about getting a letter of
        6    support out on an urgent care facility that would
        7    be going into the Blakeslee, Lake Harmony area.
        8                    I don't know if you want to bring
        9    that up.  Do you want to discuss that?
       10                    MR. MOYER:  No, I just got it today
       11    so --
       12                    MR. KERRICK:  Can we have some other
       13    information for our next meeting or do you feel
       14    that we --
       15                    MS. PICKARD:  Does this need to
       16    be --
       17                    MR. MOYER:  I mean, they're not
       18    asking for much.  I don't know nothing about it
       19    myself.
       20                    MR. KERRICK:  I think the developer
       21    of this property is looking for support from the
       22    township to pass along to his client, that he
       23    thinks it's needed in the area.
       24                    Is that what they're requesting?
       25                    MR. KEENER:  Yeah.  They just want

                                                               82
        1    some concurrence or support from the township that
        2    there is a need on the top of the mountain for an
        3    urgent care facility, considering the distance to
        4    get to Pocono Medical and to, I guess, Geisinger or
        5    anywhere else.
        6                    There is a project that I -- HRG is
        7    actually involved with that isn't necessarily in
        8    Tobyhanna Township, but they're looking for the
        9    support, just a general vicinity of the need.  Just
       10    a letter of support, if that was of interest to the
       11    rest of the supervisors is all they would be
       12    looking for.
       13                    MR. KERRICK:  My comment would be
       14    that -- my initial thoughts are, I would support
       15    it, but I certainly would like more -- I mean, I
       16    support the concept, but it's really like a poke in
       17    the dark here.  I don't know what I'm supporting.
       18                    MR. KEENER:  Yeah, and it's early at
       19    this point.  It's, you know, a consideration.
       20    Nothing formally has been submitted to -- it's
       21    actually in Kidder Township.  There's a sketch plan
       22    that has been prepared, but nothing has been
       23    submitted formally at this point.  But I guess
       24    there is some general interest in the project and
       25    they were looking for support before they go to the

                                                               83
        1    legislators to discuss it and try to reinstate
        2    support as well.
        3                    MR. MOYER:  Well, basically they're
        4    just asking if we were in support of that idea?
        5                    MR. KERRICK:  The concept.
        6                    MR. KEENER:  The concept, whether
        7    it -- I mean, it could end up being in Tobyhanna
        8    Township, but we don't know that at this point.
        9                    MS. PICKARD:  Well, we would
       10    certainly prefer that.  The one comment I would
       11    want to make is, as a chair to Pocono Mountain
       12    Regional EMS and I think maybe Ed --
       13                    MR. TUTRONE:  You're asking whether
       14    or not, is it gonna help us?
       15                    MS. PICKARD:  Well, I think that if
       16    people have a place to go when they cut themselves
       17    to go rather than take an ambulance ride, it
       18    certainly should help.  Maybe not enough, but it's
       19    better than not having.  But we have a lot of
       20    people that ride the ambulances with toothaches and
       21    broken fingernails and hangnails.  So I would think
       22    from that standpoint I don't see where --
       23                    MR. TUTRONE:  I don't think it's
       24    gonna benefit us just for the simple reason that
       25    when the people take that ambulance ride it's

                                                               84
        1    because they don't have a vehicle or --
        2                    MS. PICKARD:  Well, that's
        3    another --
        4                    MR. TUTRONE:  Yeah.  And that's the
        5    main reason why they're doing that.  And we would
        6    not be able to transport to a facility like that.
        7                    MS. PICKARD:  No, no.
        8                    MS. LAMBERTON:  Oh.
        9                    MR. TUTRONE:  It has to be a
       10    licensed hospital for us to transport it to.
       11                    MR. KEENER:  Well, it may be that.
       12                    MR. TUTRONE:  If it's that then --
       13                    MR. KERRICK:  This is just a
       14    concept.
       15                    MR. TUTRONE:  Yeah.  That would be
       16    good.
       17                    MR. KERRICK:  I have no problem
       18    supporting it at this time.
       19                    MS. PICKARD:  The ambulance can't go
       20    unless they will admit to a bed.  So do we want
       21    more information or do you --
       22                    MR. KERRICK:  As it becomes
       23    available, sure.
       24                    MS. PICKARD:  Well, we could say we
       25    generally agree with the concept and if they give

                                                               85
        1    us more information we could maybe formalize that.
        2                    MR. KERRICK:  Fine.
        3                    MR. MOYER:  Yeah.  I like that.  It
        4    sounds good.
        5                    MS. LAMBERTON:  Yeah.
        6                    MR. KERRICK:  Next item.
        7                    MS. PICKARD:  I think Jamie had one.
        8                    MR. KEENER:  Yeah, in light of my
        9    recent healthy activities, running the marathon,
       10    it's come to my attention that I support
       11    rail-to-trail projects.  And in light of our
       12    wanting to stay on the side of open space and
       13    recreational activity opportunities, I would like
       14    us to consider pursuing the Wilkes-Barre and
       15    Eastern Rail Line as a potential rail-trail
       16    project.  Maybe at this point no more than to
       17    identify it on an official map as something that we
       18    might pursue in the future.
       19                    Sorry, Phyllis.  But the -- if you
       20    look at our current map, the rail line -- actually,
       21    if you know where Sullivan Trail and Long Pond
       22    Road -- and did we get the official map?
       23                    MS. PICKARD:  Phyllis is going to
       24    get that.  We got the first draft, predraft.
       25                    MR. KEENER:  Okay.  The existing

                                                               86
        1    rail line actually comes through just north of the
        2    Sullivan Trail, Long Pond Road intersection.  It
        3    cuts through the west school campus across right
        4    where Sullivan Trail -- just before where Sullivan
        5    Trail meets 940, and then goes through much of the
        6    existing 940 right-of-way.
        7                    MR. KERRICK:  Is it 940?
        8                    MR. KEENER:  Around Pocono Pines,
        9    940.
       10                    MR. KERRICK:  New 940.  That's the
       11    rail.
       12                    MR. KEENER:  It then cuts across the
       13    rail line.  You can see the abandoned bridge on the
       14    north side of 940 through Pocono Lake, angles in --
       15    what is it, PPL substation right adjacent to that
       16    and then cuts north.  It sort of parallels Brady's
       17    Lake Road, it's actually over here, and then leaves
       18    and goes into Coolbaugh Township and actually
       19    extends all the way up into Moosic and then into
       20    Wilkes-Barre.
       21                    There's a gentleman, and I don't
       22    know his name but it's on the Internet, he has
       23    actually walked much of the old right-of-way and
       24    has documented it with photos and a description of
       25    some of the trail.  But it goes the whole way to

                                                               87
        1    Stroudsburg through Big Pocono and it's something
        2    that I think is worth just keeping in mind going
        3    forward.  I think it would be an opportunity.
        4                    Again, we look for recreational
        5    opportunities, you know, as the ATV people were
        6    here.  There's also bike people, mountain bike
        7    people that would probably use the right-of-way.
        8    Whether we could get all of it secured in the
        9    public right-of-way or not, I'm not sure, but at
       10    least significant portions of it at least we could.
       11    Again, I just wanted to bring that up as
       12    something that --
       13                    MS. PICKARD:  Does that go to the
       14    state --
       15                    MR. KEENER:  Yes.
       16                    MR. MOYER:  From where to where are
       17    they looking to do it from?
       18                    MR. KEENER:  Well, it's -- we
       19    already have a secured right-of-way through the
       20    gamelands and there's already a trail there and
       21    there's some bridge crossings.  I'm saying it could
       22    link up the whole way to Big Pocono State Park.
       23                    MR. MOYER:  I'm just saying there's
       24    definitely gonna be a need to go in there and --
       25    it's so overgrown where it hasn't been touched,

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        1    like from the preserve all the way through the old
        2    bridge --
        3                    MR. KERRICK:  Some you won't get
        4    back.  Some you won't get back as much, maybe
        5    you'll get adjacent or a shoulder or --
        6                    MR. KEENER:  Well, it may not get
        7    the exact right-of-way back, but it might tie into
        8    other public roadways like 940, so we would have
        9    the shoulder if, you know.  And not everybody wants
       10    to go from Big Pocono the whole way to
       11    Wilkes-Barre.  We might have a parking area, you
       12    know, adjacent to Brady's Lake and be able to
       13    access it through the state park, you know, and go
       14    from there to Wilkes-Barre.
       15                    Or, you know, maybe somebody wants
       16    to come into Pocono Pines and, you know, stay in a
       17    motel or something or bed and breakfast in Pocono
       18    Pines and go from there and ride to Wilkes-Barre.
       19    And it's just -- I think there's --
       20                    MR. KERRICK:  Your support is just
       21    for the Tobyhanna Township part or the whole
       22    concept?
       23                    MR. KEENER:  Well, I think it would
       24    be a bigger -- Monroe County would be involved and
       25    I think the -- I've expressed it to Matt

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        1    Mead (phonetic) and Christine DeTori (phonetic),
        2    and I think that's why they came up with this
        3    official map that shows -- actually shows the old
        4    rail line on it.  And, yeah, here it comes down
        5    through the park, cuts out from the 940, swings
        6    around, and then it gets back across the lake,
        7    swings back down, and then -- at the 940
        8    right-of-way and then cuts off on the east side of
        9    the Lake Naomi and then cuts across --
       10                    (Inaudible discussion.)
       11                    MR. KEENER:  Yeah, and there's some
       12    stubs off for the ice house here.  There's a stub
       13    off that went into Brady's Lake.
       14                    MS. LAMBERTON:  And this is proposed
       15    to go this way?
       16                    MR. MOYER:  No, this is the main
       17    line.
       18                    MS. PICKARD:  That's electric?  We
       19    have gotten a rough draft right before we got to
       20    the meeting with the definitions.  Carson had
       21    dropped this off for us to look at, so that's
       22    something maybe we could put on our work session
       23    for August to go over.
       24                    MR. KERRICK:  Yeah, I think it's a
       25    good idea.

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        1                    MR. KEENER:  Again, there's a lot of
        2    grant money out for these types of projects, you
        3    know, it would be something that I wouldn't want to
        4    spend a lot of money on; but I think there's
        5    rail-trail organizations that are out there that I
        6    think would be interested in getting involved too.
        7                    You know, if you look at it, a
        8    significant portion of it is public right-of-way,
        9    whether it's 940 corridor or the state gamelands.
       10                    MR. MOYER:  I'm sure we wouldn't get
       11    it in the preserve.  I just know there's so many
       12    area in there --
       13                    MR. KEENER:  But the preserve might
       14    like a connection for its residents to buy into it
       15    and to go from there.
       16                    MR. MOYER:  But I don't know that
       17    they'd open it to the public, but they might want
       18    it for their own --
       19                    MR. KERRICK:  Very little is on the
       20    preserve.
       21                    MR. MOYER:  Yeah.  And it's just
       22    that, right where they went down by the ice house.
       23                    MR. KERRICK:  But that might be a
       24    stub they might want.  And it goes through Wagner's
       25    and up through Brady's --

                                                               91
        1                    MR. TUTRONE:  John, isn't that
        2    bridge gone?
        3                    MR. KERRICK:  The one on 940, yeah.
        4    But up in Brady's Lake, Jamie's correct, a lot of
        5    those bridges the gamelands have rebuilt and they
        6    are working bridges.
        7                    MR. KEENER:  Yeah, if you go into
        8    that --
        9                    MR. KERRICK:  You've been in there
       10    for --
       11                    MR. TUTRONE:  I meant the one in --
       12                    MR. KEENER:  Pocono Lake.
       13                    MR. TUTRONE:  Yeah, Pocono Lake,
       14    that's gone.
       15                    MR. KERRICK:  Yeah, that's gone.
       16                    MR. KEENER:  It's pretty obvious
       17    that one's gone.  We'll lay some telephone poles
       18    across it and --
       19                    MR. KERRICK:  Anything else from the
       20    board?
       21                    MR. KEENER:  I will not be here on
       22    the 3rd of August for the work session.
       23                    MR. KERRICK:  You got some nerve.
       24                    MR. KEENER:  I'll be on vacation.
       25                    MS. PICKARD:  Do you want to write

                                                               92
        1    up any comments to discuss the --
        2                    MR. KEENER:  I'll actually put
        3    together the package that I got off the Internet.
        4    It has a bunch of photos and descriptions of the
        5    trails.  And I'm actually looking at some of the
        6    history of the Wilkes-Barre and Eastern Railroad.
        7    It's actually Coolbaugh Township, their history
        8    book talks a little bit about it and what the
        9    purpose of it was.  And actually it stopped
       10    operation in 1939.
       11                    MS. PICKARD:  Will you be available
       12    if we have any questions?
       13                    MR. KEENER:  No.
       14                    MR. KERRICK:  Anyone else from the
       15    public wish to address the board?
       16                    We're adjourned.  Thanks for coming.
       17                    (Meeting concluded at 6:28 p.m.)
       18                             ---
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        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
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       15                          _____________________________
       16                          EVILYS E. BRATHWAITE
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