Before
                      THE TOBYHANNA TOWNSHIP BOARD OF SUPERVISORS
                                          ---
                           In Re:  Regular Business Meeting
                                         ---
                    Tobyhanna Township Government Center Building
                                     State Avenue
                           Pocono Pines, Pennsylvania 18350
                  Monday, September 14, 2009, beginning at 7:01 p.m.
                                         ---
               PRESENT:             JOHN E. KERRICK, Chairperson
                                    HEIDI A. PICKARD, Vice-Chairperson
                                    ANNE LAMBERTON, Board Member
                                    DONALD MOYER, Board Member
                                    JAMIE B. KEENER, Board Member
                                    PATRICK M. ARMSTRONG, ESQUIRE,
                                    Solicitor
                                         ---














              __________________________________________________________
                                   PANKO REPORTING
                              537 Sarah Street, 2nd Floor
                            Stroudsburg, Pennsylvania 18360
                                    (570) 421-3620

                                                                      2
         1                        MR. KERRICK:  I'd like to welcome
         2    everyone here this evening for the board of supervisors
         3    meeting of Tobyhanna Township, September 14, 2009.  Call
         4    the meeting to order with the Pledge of Allegiance,
         5    please.
         6                        (Pledge of Allegiance was recited.)
         7                        MR. KERRICK:  First order of business,
         8    announcements.
         9                        MS. PICKARD:  He's working on it.
        10                        MR. KERRICK:  Want me to come back to
        11    you?
        12                        Consider the minutes of August 10,
        13    2009 regular business meeting.  Do we have a motion?
        14                        MS. PICKARD:  I have a couple of
        15    corrections.
        16                        MR. KERRICK:  Okay.  Sorry about that.
        17                        MS. PICKARD:  That's all right.  On
        18    the August 10 meeting, on Page 10, "Did you review it,
        19    Jim," should be Jamie, rather than Jim.  And on Page 15,
        20    Line 23, that should be January 1, 2012.
        21                        And with that, with those corrections,
        22    I'll make a motion we approve the August 10.
        23                        MR. MOYER:  Second.
        24                        MR. KERRICK:  Motion and second.
        25                        Questions or comments from the board?

                                                                      3
         1                        Questions or comments from the public
         2    on the motion?
         3                        Call the vote.  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'll vote in favor.
        12    Motion carried.
        13                        Next item, announcements.
        14                        MS. PICKARD:  I had -- the dates for
        15    fall cleanup are scheduled at our transfer station on
        16    Sullivan Trail, Saturday, October 10, through Saturday,
        17    October 17.  And the hours are the same, Monday through
        18    Friday, eight to four; Saturday, eight to three.  And the
        19    rates are the same as they were last time.  We do have a
        20    copy of that and it's posted out in the hall.
        21                        That was it.
        22                        MR. KERRICK:  Okay.  Next item of
        23    business, we're going to jump around a little bit.  I need
        24    a motion to approve the UPS backup for Kuharchik
        25    Construction Payment Request No. 2.  It's in your packet

                                                                      4
         1    where everything's been reviewed and it's actually in the
         2    30 day test period.
         3                        MS. PICKARD:  I make a motion we
         4    approve the UPS project, Kuharchik Construction Payment
         5    Request No. 2 in the amount of $46,797.05
         6                        MR. KEENER:  Second.
         7                        MR. KERRICK:  Motion and second.
         8                        Questions or comments from the board?
         9                        Questions or comments from the public?
        10                        Call the vote.  Jamie?
        11                        MR. KEENER:  I vote in favor.
        12                        MR. KERRICK:  Anne?
        13                        MS. LAMBERTON:  I vote in favor.
        14                        MR. KERRICK:  Donny?
        15                        MR. MOYER:  I vote in favor.
        16                        MR. KERRICK:  Heidi.
        17                        MS. PICKARD:  I vote in favor.
        18                        MR. KERRICK:  I'll vote in favor.
        19                        Next item, consider the treasurer's
        20    report dated September 14, 2009.  Total for board
        21    approval, $260,829.83.
        22                        MS. PICKARD:  Motion to approve the
        23    September 14 bill pack in the amount of $260,829.83.
        24                        MR. KEENER:  Second.
        25                        MR. KERRICK:  Motion and second.

                                                                      5
         1                        Questions or comments from the board
         2    on the motion?
         3                        Questions or comments from the public
         4    on the motion?
         5                        Call the vote.  Jamie?
         6                        MR. KEENER:  I vote in favor.
         7                        MR. KERRICK:  Heidi -- or, I mean
         8    Anne?  Excuse me.
         9                        MS. LAMBERTON:  I abstain.
        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:  Motion carried.
        15                        Next item, solicitor's report.
        16                        MR. ARMSTRONG:  There's two items
        17    under my report.  First one is the future land use map
        18    under the regional comprehensive plan. It's been before
        19    the planning commission previously for consideration.
        20    It's also been discussed at the board of supervisors.
        21                        There's a public hearing that's been
        22    scheduled for this evening to take place.  The public
        23    hearing was advertised in the Pocono Record on August 24
        24    and August 31 of 2009.  The proposed changes for the
        25    proposed future land use map under the regional

                                                                      6
         1    comprehensive plan was forwarded to all the neighboring
         2    and adjacent municipalities, as well as the Pocono
         3    Mountain School District, as well as the County of Monroe.
         4    We've received a review letter from Monroe County Planning
         5    Commission.  We've received some additional
         6    recommendations from Tobyhanna -- Tobyhanna Township
         7    Planning Commission pursuant to the last week's meeting.
         8                        It's been advertised for a public
         9    hearing this evening.  This is not a zoning amendment.
        10    This is a proposed future land use map to be included in
        11    the regional comprehensive plan that was previously
        12    adopted by Tobyhanna Township, Mount Pocono Borough,
        13    Coolbaugh Township and Tunkhannock Township.
        14                        When the Township of Tobyhanna
        15    previously adopted the regional comprehensive plan, it
        16    excluded the future land use map in that adopting
        17    resolution because the Township of Tobyhanna wanted to
        18    continue -- continue to review the future land use map and
        19    this is how this map has come before you at this point in
        20    time.
        21                        And as I said, it was advertised for a
        22    public hearing this evening.  Members of the public are
        23    here, are welcome to comment on that.  And with respect to
        24    that, I will note that the proposed plan, absent any
        25    changes discussed at the September 10, 2009 Tobyhanna

                                                                      7
         1    Township Planning Commission, is illustrated in the front
         2    of the meeting room this evening.
         3                        At this point, I would probably
         4    suggest that the board, if you want to discuss any issues
         5    that you may want to discuss at this point, but that being
         6    said, I think we should open it up -- the public hearing
         7    should be opened at this point and the board should
         8    discuss any issues that they may have or want to discuss
         9    with respect to the plan and also the proposed
        10    recommendation of the planning commission from its last
        11    week's meeting.
        12                        So with that, the public hearing is
        13    hereby opened and if the board wants to entertain either
        14    comments or discussion items from the public at this
        15    time, or if you want to discuss the board's own issues
        16    with respect to the map at this time, that's what I
        17    would --
        18                        MR. KERRICK:  Can I make a suggestion?
        19                        MR. ARMSTRONG:  Absolutely.
        20                        MR. KERRICK:  Before we open it up to
        21    the public, could we have the latest revisions from the
        22    planning commission, Tobyhanna Township Planning
        23    Commission?
        24                        MR. ARMSTRONG:  Right.  Actually I see
        25    that Mark Sincavage is in the audience and Anne Lamberton

                                                                      8
         1    was also at the planning commission and -- both planning
         2    commission members, I don't know if they want to discuss
         3    it or if -- I mean, I have a recollection of what took
         4    place at the planning commission meeting as well.     I
         5    can --
         6                        MR. MARK SINCAVAGE:  I was actually
         7    attending on behalf of S.I.D.E Corporation, not for the
         8    township -- not the township planning commission, but if
         9    you want me to talk about what we discussed, I can do that
        10    too.
        11                        MR. MOYER:  You have it all?  I mean,
        12    you know it all?
        13                        MR. ARMSTRONG:  Yeah, I know generally
        14    what they were discussing, yeah.  Okay.  Well, we'll --
        15    yeah.  First off, they discussed the clarification -- I
        16    don't know how I want to do this -- that the board
        17    previously discussed with respect to the clarification of
        18    this particular area right here.  And I believe what the
        19    planning commission ended up recommending was that -- I
        20    guess there is an issue with respect to lots along that
        21    road and on the other side and it's my understanding that
        22    the planning commission was recommending that the line be
        23    designated not only on that road, but to include the lots
        24    on the other side of the road.  And the name of that road
        25    is not coming to me.

                                                                      9
         1                        MR. KERRICK:  Norton Pryor?
         2                        MR. MARK SINCAVAGE:  Norton Pryor.
         3                        MS. LAMBERTON:  Right.
         4                        MR. ARMSTRONG:  And I know the
         5    board -- I know the supervisors discussed this at their
         6    work session.  Is that --
         7                        MR. KEENER:  Yeah.  That's what we had
         8    talked about.  I mean, including all the smaller parcels
         9    adjacent to the road on the south side.
        10                        MR. ARMSTRONG:  So that is -- that was
        11    one recommendation to make sure -- or confirm that the map
        12    is revised to clarify that that line does include the lots
        13    on the other side of that property.  And when I say that,
        14    the lots on the other side of that property should be
        15    included in the -- pursuant to the planning commission's
        16    recommendation, in the borough/village center mixed use.
        17                        One of the additional discussion
        18    subjects at the planning commission meeting last week was
        19    with respect to this small outparcel of -- designated as
        20    purple within that larger gray area, and I believe the
        21    planning commission -- does everyone see where it's small?
        22                        MR. MOYER:  I know where you mean.
        23                        MR. ARMSTRONG:  This small outparcel
        24    of purple, which is designated on the map as business
        25    development, the planning commission recommended that that

                                                                     10
         1    be not purple but red, general commercial?
         2                        MS. LAMBERTON:  Yes.
         3                        MR. ARMSTRONG:  And I believe that was
         4    also discussed at the board of supervisors --
         5                        MR. KERRICK:  It was a mistake.  Okay.
         6                        MR. ARMSTRONG:  An additional subject
         7    discussed at the planning commission was the future growth
         8    area designation on the map.  And this was also commented
         9    on at the Monroe County Planning Commission's review
        10    letter that the future growth area designation on the map
        11    is not quite clearly illustrated in that it needs to be
        12    clarified with the finally approved map.  And I believe
        13    that was also discussed at the board of supervisors work
        14    session.
        15                        As to the exact location of those
        16    designations, I don't know if the planning commission
        17    discussed the substantive locations of those locations,
        18    just that it needs to be clarified so it can provide the
        19    township with the ample notice.
        20                        MS. LAMBERTON:  That's correct.
        21                        MR. ARMSTRONG:  And additionally there
        22    was discussion with respect to this gray area on the
        23    proposed future land use map, which is designated on the
        24    map as gray industrial and there were some lots that the
        25    planning commission recommended be changed from the gray

                                                                     11
         1    designation, which is industrial, and that they be changed
         2    to business development, which would be the light blue
         3    color on the designated map.
         4                        And those lots that were discussed by
         5    the planning commission are actually recorded lots under a
         6    previously approved subdivision plan and just for purposes
         7    of identifying them, it's probably easier for me to just
         8    go through the lots that the planning commission
         9    recommended being changed from the currently shown as
        10    industrial to business development, and those lots are --
        11    I don't know -- it doesn't show the lots.
        12                        MS. PICKARD:  Where the hotel is?
        13                        MR. ARMSTRONG:  Yeah, there was --
        14                        MS. PICKARD:  Along the 115 frontage.
        15                        MR. KERRICK:  I think the way you
        16    explained it last time, Jamie, it didn't have to be
        17    specific to lot lines, did it, as far as the --
        18                        MR. MOYER:  Yeah.  Future land use --
        19                        MR. KEENER:  Where are we looking at?
        20    Are we looking at the west side of 115 or in --
        21                        MR. ARMSTRONG:  Actually --
        22                        MR. KERRICK:  No.  The east side.
        23                        MS. PICKARD:  East side.
        24                        MR. KERRICK:  I think.
        25                        MR. ARMSTRONG:  This -- this depiction

                                                                     12
         1    actually has the lots.
         2                        MR. MARK SINCAVAGE:  If I could jump
         3    in, because this is the lands of S.I.D.E. Corporation.
         4    The lands -- it's the lots right along the front of New
         5    Ventures Commercial Park and it's where the hotel and the
         6    State Police Station is and our office buildings.  We
         7    didn't want to have all that zoned industrial, so we
         8    suggested that the planning commission, and the planning
         9    commission recommending that recommendation, that that be
        10    business development and it would be Lots No. 1, 2, 10,
        11    11, 12, 14 and 15.
        12                        MR. ARMSTRONG:  And then there's also,
        13    I believe, discussion of the two lower lots, right?
        14                        MR. MARK SINCAVAGE:  Yeah.  On the
        15    mapping that you guys have, you didn't reflect an updated
        16    subdivision that we performed when we did Stream's Edge;
        17    so the open space area, which is zoned as residential in
        18    the future land use map in that yellow, actually comes out
        19    to 115 now and that lot line needs be realigned according
        20    to the recorded subdivision.  It's -- your map's a
        21    little -- it's just not right up to date.
        22                        MR. ARMSTRONG:  And it might be
        23    better, Mark -- and anyone from the public that want to
        24    come up here, this is the only map that actually shows
        25    these lot lines.  If you want to just illustrate for the

                                                                     13
         1    board which -- which lots were discussed.
         2                        Anyone from the public is welcome to
         3    come up.
         4                        MR. MARK SINCAVAGE:  It's these lots
         5    along the frontage here, right in here.
         6                        MR. KEENER:  The yellow ones?
         7                        MR. MARK SINCAVAGE:  The yellow.  This
         8    line isn't right.  This -- this -- the new line actually
         9    comes out to here, and encompasses the old Lot 12.
        10                        MR. MOYER:  Which is now what?  It's
        11    just --
        12                        MR. MARK SINCAVAGE:  It's just that
        13    the additional lot.  The acreage was incorporated into
        14    the --
        15                        MR. MOYER:  Oh, yeah.  Right.
        16                        MR. MARK SINCAVAGE:  -- a new Lot 12.
        17                        MR. KERRICK:  There's a new Lot 12 --
        18                        MR. MARK SINCAVAGE:  Right, right.
        19                        MR. KERRICK:  -- that has the old
        20    lot --
        21                        MR. MARK SINCAVAGE:  Right.
        22                        MR. KERRICK:  -- included.
        23                        MR. MARK SINCAVAGE:  Right.  And then
        24    we created Lot 13, which comes out here, and we did that
        25    when we did Stream's Edge and Stream's Edge then created

                                                                     14
         1    Lot 100 and Lot 110, which also doesn't show up on this
         2    map.
         3                        MR. ARMSTRONG:  I believe it was those
         4    two bottom ones as well.
         5                        MR. MARK SINCAVAGE:  That was the land
         6    on the opposite side of the -- 80, and the planning
         7    commission thought that would be better, because of the
         8    small size of it and because of the location, it would be
         9    better in business development also.  Thanks, Pat.
        10                        MR. ARMSTRONG:  So those were the
        11    changes discussed and recommended at the planning
        12    commission meeting last week.
        13                        MR. MOYER:  We have 100 and 110?
        14                        MR. MARK SINCAVAGE:  No.  100 and 110
        15    will stay in the industrial --
        16                        MR. MOYER:  Oh, okay.
        17                        MR. MARK SINCAVAGE:  -- because that's
        18    warehouse distribution, manufacturing --
        19                        MR. MOYER:  Right.  Okay.
        20                        MR. ARMSTRONG:  So now that the board
        21    is aware of the --
        22                        MR. KERRICK:  We have one question.
        23                        MR. ARMSTRONG:  Sure.
        24                        MS. PICKARD:  You said because of
        25    being along the corridor on the opposite side --

                                                                     15
         1                        MR. MARK SINCAVAGE:  Yes.
         2                        MS. PICKARD:  -- with Blue Ridge, they
         3    were not suggesting that they make that business
         4    development at all?
         5                        MR. MARK SINCAVAGE:  We didn't discuss
         6    that actually, but you're probably right.  I didn't even
         7    notice that that was -- is that industrial also, the Blue
         8    Ridge property?
         9                        MS. PICKARD:  Yeah.  That makes sense
        10    to me.  That would be better --
        11                        MR. MARK SINCAVAGE:  As business
        12    development?
        13                        MS. PICKARD:  -- as business
        14    development as well.
        15                        MR. MARK SINCAVAGE:  Yeah.  Because I
        16    don't -- I think that lot's only maybe nine or ten acres
        17    that Blue Ridge owns.  No?  It's larger than that?
        18                        MS. PICKARD:  (Shaking head.)
        19                        MR. MARK SINCAVAGE:  Well, for the
        20    warehouse distribution, you usually need a 100 acre
        21    minimum, so you need a good size lot.
        22                        MS. PICKARD:  I think warehousing is
        23    under business development, but distribution center is
        24    under industrial.
        25                        MR. MARK SINCAVAGE:  That is correct.

                                                                     16
         1                        MR. KEENER:  So change that west side
         2    of 115 from gray to light blue, purple, whatever that
         3    color is.
         4                        MR. ARMSTRONG:  From gray to the
         5    business development color.
         6                        MR. KEENER:  Yes.
         7                        MR. MOYER:  Blue.  Gray.
         8                        MR. KEENER:  These two parcels on the
         9    south -- southeast quadrant of the interchange, would they
        10    rather -- they be better served as commercial than
        11    business development?  Since we have commercial adjacent
        12    to all of the -- to everything else on the south side of
        13    80?
        14                        MR. MOYER:  Which --
        15                        MS. LAMBERTON:  Right here.
        16                        MS. PICKARD:  Right here?  That's up
        17    top, isn't it?
        18                        MR. KEENER:  No.  It's the corner of
        19    the gray that extends down.
        20                        MS. PICKARD:  It's that little piece?
        21                        MR. ARMSTRONG:  Again, anyone from the
        22    public, if you want to come up.
        23                        MR. KEENER:  These two little pieces
        24    here, this is the interchange.
        25                        MS. PICKARD:  Okay.

                                                                     17
         1                        MR. KEENER:  These two pieces here
         2    that -- I mean, this is all commercial and it's commercial
         3    across the road.
         4                        MS. PICKARD:  That's where Mark was
         5    saying the blue is business development.
         6                        MR. KEENER:  Yeah.  I'm saying because
         7    they're so small they might be better served to be
         8    commercial, the same as the ones adjacent to it.
         9                        MR. MOYER:  Right in here.  Both of
        10    them?  These two right here?
        11                        MR. KEENER:  Yeah.
        12                        MR. MOYER:  Okay.
        13                        MR. KEENER:  Yeah.  115 cuts down
        14    right through here.
        15                        MR. MOYER:  Right.  Right.
        16                        MR. KEENER:  So -- and I think
        17    everything on this side of 115 should be commercial.
        18                        MR. MOYER:  Which size are these?  Do
        19    you know?
        20                        MR. KEENER:  A couple acres.
        21                        What size are those frontage lots on
        22    115?
        23                        MR. MARK SINCAVAGE:  They range a
        24    minimum of three acres --
        25                        MR. KEENER:  Okay.

                                                                     18
         1                        MR. MARK SINCAVAGE:  -- up to --
         2                        MR. KEENER:  Well, you're --
         3                        MR. MARK SINCAVAGE:  -- four and a
         4    half to five.
         5                        MR. KERRICK:  You're not in the
         6    industrial park, are you?
         7                        MR. KEENER:  No.  No.
         8                        MR. KERRICK:  You're talking about the
         9    ones on the other side of 80 --
        10                        MR. KEENER:  I'm just trying to get a
        11    size comparison.
        12                        MR. KERRICK:  The old gas station.
        13                        MR. MARK SINCAVAGE:  Oh, the old gas
        14    station.  I think the old gas station is probably just
        15    like maybe an acre and then there's a larger piece behind
        16    it, that's probably like seven or nine acres.
        17                        MR. KEENER:  Yeah, that's these two.
        18                        MR. KERRICK:  That's those two there.
        19                        MR. MARK SINCAVAGE:  Yes.
        20                        MS. PICKARD:  The line would be --
        21                        MR. KERRICK:  That's okay.
        22                        MR. MOYER:  That would be there,
        23    because that (inaudible) -- that makes sense.
        24                        MR. KERRICK:  Is that the end of the
        25    changes for the planning commission?

                                                                     19
         1                        MR. ARMSTRONG:  Those are the end of
         2    the changes that I'm aware of from the planning commission
         3    meeting last week.
         4                        MR. KEENER:  Did they address the CI
         5    piece on the northwest corner of 940 and 115 at all, that
         6    red CI?
         7                        MR. MOYER:  The real small one?
         8                        MS. LAMBERTON:  It's commercial.
         9                        MR. KEENER:  Okay.
        10                        MS. PICKARD:  The burnt sienna --
        11                        MS. LAMBERTON:  It should say
        12    commercial.
        13                        MR. ARMSTRONG:  Well, what we
        14    discussed -- I believe what they discussed is that --
        15                        MR. KEENER:  It stays commercial.
        16                        MR. ARMSTRONG:  Right, right.
        17                        MS. LAMBERTON:  Yes.
        18                        MR. KEENER:  Okay.  That's fine.
        19    That's the zoning.
        20                        MR. ARMSTRONG:  Right.  We discussed
        21    at the planning commission that the overlay of the
        22    existing zoning complicates and makes it confusing to
        23    understand --
        24                        MR. KEENER:  Right.
        25                        MR. ARMSTRONG:  -- which is one of the

                                                                     20
         1    reasons it'll be needed when the entire regional comp map
         2    is revised.
         3                        MR. KEENER:  Okay.
         4                        MS. LAMBERTON:  That's it.
         5                        MR. ARMSTRONG:  So at this point, I
         6    think the board, if you want to discuss any additional
         7    changes or prior to that if you wanted to open it up to
         8    the public at this time for any additional comments or
         9    questions with respect to the proposed future land use
        10    map.
        11                        MR. KEENER:  Just one comment on the
        12    future growth areas.  We do need to take a hard look at
        13    that before it gets adopted because there's a lot of
        14    things that are impacted by those growth boundaries such
        15    as Act 537 planning.  If you look at areas for future
        16    sewer service that are not in designated growth
        17    boundaries, a lot of times DEP will have some heartburn
        18    over that.  They prefer to see that within -- if you're
        19    looking to sewer a certain area, they're looking to see
        20    that within a growth area.
        21                        So we would need to make sure that
        22    we're looking ahead, which we've already discussed the --
        23    what is it, Pocono Lake area?  That was --
        24                        MS. PICKARD:  That was in our original
        25    537 plan.

                                                                     21
         1                        MR. KEENER:  Yes.  Yes.
         2                        MS. PICKARD:  I don't know if you can
         3    see that, Jamie.
         4                        MR. ARMSTRONG:  In my looking at this
         5    map, it looks like there's -- yeah, that's probably
         6    better.
         7                        MR. KEENER:  The dark green?  That's
         8    the designated growth area?  It comes back in here and
         9    around all the residential back here, but future growth
        10    area, I don't see where that's delineated as a future
        11    growth area.  I mean, we have it designated.  I think this
        12    is a designated --
        13                        MR. KERRICK:  That's designated there?
        14                        MR. KEENER:  Yeah.
        15                        MR. ARMSTRONG:  The one thing to keep
        16    in mind, we talked about this briefly at the planning
        17    commission, is that this -- those -- those illustrations
        18    on the key, on the legend --
        19                        MR. KEENER:  Yeah.
        20                        MR. ARMSTRONG:  -- it's -- were not
        21    only Tobyhanna, but all of the municipalities in the
        22    regional comp plan.  So some of them may be using some of
        23    those depictions and Tobyhanna may not.
        24                        MR. KEENER:  Okay.
        25                        MR. ARMSTRONG:  Does that make sense?

                                                                     22
         1                        MR. KEENER:  Yeah.  I'm seeing that
         2    here in Tunk --
         3                        MR. ARMSTRONG:  Right.
         4                        MR. KEENER:  -- has it designated.
         5    Okay.  So we may not be using future growth area?  We may
         6    be using designated growth area by definition.
         7                        MR. ARMSTRONG:  Right.
         8                        MR. KEENER:  But, again, we've talked
         9    about this commercial area to be served as part of our 537
        10    plan.  It shows that commercial area being served as a
        11    growth area.  We should make sure that if we're thinking
        12    about that, this boundary should include that commercial
        13    area.
        14                        MS. PICKARD:  Well, we're going to be
        15    doing the map now.  We should --
        16                        MR. KEENER:  Yes.
        17                        MS. PICKARD:  Where would you be
        18    suggesting we be running that?
        19                        MR. KERRICK:  Right over to -- just
        20    like the 537.
        21                        MS. PICKARD:  Yeah.  So just keep
        22    going off the orange?
        23                        MR. KERRICK:  The orange.
        24                        MS. PICKARD:  Take it down to the --
        25                        MR. KEENER:  Yeah.  And with the --

                                                                     23
         1    what is this property?  I don't know what that is.
         2                        MR. KERRICK:  That's -- can never be
         3    developed.
         4                        MR. KEENER:  Okay.
         5                        MR. KERRICK:  Pocono Lake Preserve.
         6                        MR. KEENER:  So it could come --
         7                        MS. PICKARD:  Where 940 runs.
         8                        MR. KEENER:  You can come down the 940
         9    corridor and just pick up the commercial area.
        10                        MR. MOYER:  Right back around.
        11                        MR. KEENER:  Yeah.  I don't know if
        12    this -- some of that area, we might have to look at as far
        13    as service.
        14                        MR. KERRICK:  Okay.
        15                        MR. ARMSTRONG:  And on the other side?
        16                        MR. KEENER:  We got the Summit.
        17    That's just covering the commercial and the FedEx and then
        18    all the commercial here, so I think that's appropriate.
        19    Actually, this is the new commercial space here, so we
        20    should probably pick that up as well, what we just
        21    rezoned.
        22                        MR. KERRICK:  Okay.
        23                        MR. ARMSTRONG:  If there's -- are
        24    there any other comments from the board at this time?
        25                        MS. LAMBERTON:  No.

                                                                     24
         1                        MR. ARMSTRONG:  With that, I think we
         2    should open it up to the public for any public comment on
         3    the proposed future land use map.  Just for the record,
         4    identify yourself and where you live.
         5                        MR. GEORGE PODOLEK:  George Podolek,
         6    17 Park Road, Pocono Summit.  I noticed that we're only
         7    able to speak for three minutes, so if I may, I'd like to
         8    mail some of this to -- or drop it off for you, because I
         9    can't give my comments in three minutes, but I would like
        10    to hit a few of them, and thank you for giving me the
        11    opportunity to speak tonight.
        12                        My understanding is, this is plans for
        13    the future use.  What does future mean?  Is it tomorrow?
        14    Is it next week?  Is it 10 years from now?
        15                        Now, this is also similar to a master
        16    plan.  Future use in the area of Norton Pryor and Park
        17    Road and the 19 acres, I understand, is also included
        18    business commercial.  Okay.  It's my understanding that
        19    the whole area that you're discussing, including where the
        20    industrial park is, was residential since 1911, was
        21    recorded under Pocono Summit Improvement Company, Volume
        22    1(a), Page 135.  Okay.
        23                        Now, Mrs. Cramer, back in -- I think
        24    it was 1995, submitted plans to change the whole area to
        25    commercial industrial.  It was denied by the township.

                                                                     25
         1                        MR. ARMSTRONG:  Just -- just so the
         2    board's aware of what you're -- can you point out on the
         3    map which area you're talking about?
         4                        MR. GEORGE PODOLEK:  Well, Summit
         5    Road, Norton Pryor and Park Road.  I don't know where it
         6    would be on that map.
         7                        MR. KEENER:  It's the --
         8                        MR. ARMSTRONG:  I think it's --
         9                        MR. KEENER:  -- area we were just
        10    talking about.
        11                        MR. ARMSTRONG:  I think it's proposed
        12    as --
        13                        MR. GEORGE PODOLEK:  Mixed use, what I
        14    understand.
        15                        MR. ARMSTRONG:  Borough/village mixed
        16    use.
        17                        MR. GEORGE PODOLEK:  Which includes
        18    commercial business.  This is what I was -- it's my
        19    understanding.  That's why I'm concerned.  In a March 24,
        20    1999 letter, Kate Wessel, zoning officer, stated, and I'll
        21    quote, in addition, nothing can be added to the set -- to
        22    the site, which is the cell tower, other than the plan
        23    approved cell tower facility.  In other words, no building
        24    can take place within 270 feet setback required for cell
        25    tower construction.

                                                                     26
         1                        Now, this is one thing which we're
         2    concerned with.  If the township approves this for
         3    commercial business use, the drainage is very bad here.
         4    You construct buildings with parking lots, you're going to
         5    create a -- possibly drainage problems for the people.
         6    And I'm wondering if the board would be responsible if
         7    they do approve it that way, because right now the 19
         8    acres cannot be built on.  Mrs. Cramer tried to subdivide
         9    this six acres -- or the nineteen acres into six building
        10    lots.  She was turned down because of the drainage.  Okay.
        11                        Now, if it's approved for a mixed use
        12    commercial, can trucks be run down Norton Pryor Road
        13    through the woods into the industrial park?  Because right
        14    now, it's my understanding that trucks cannot go through a
        15    residential zone.  In fact, Norton Pryor and Park had no
        16    trucks allowed and watch children signs.  These were
        17    constructed during Michael Dovidio's tenure.  They were
        18    taken recently -- taken down recently.  They're not up
        19    there right now.
        20                        What I'm asking the board, in the past
        21    when we had requested the people in our area, the board --
        22    previous boards ignored all our requests.  I'm asking this
        23    board to look out for our welfare.  Please do not give it
        24    a mixed use.  This will give us problems with our homes.
        25                        Now, if you put this for mixed use, a

                                                                     27
         1    developer could come in and start asking to develop there.
         2    This would give us all kind of problems.  Please don't
         3    sell us down a river.  What advantage is it going to give
         4    you -- giving us that have homes there?  Like ours, for
         5    example -- in fact, they're all there since the 1920s.  I
         6    don't know exact years.  Ours is roughly around 1920.
         7                        What advantage is it to give us a
         8    mixed use now instead of residential?  Please don't sell
         9    us down a river.  Don't give us the kiss of death because
        10    you go to sell a house in a commercial zone, you can't do
        11    it.  There's a two-bedroom house across from Cramer's
        12    parking lot.  The people that lived there passed away and
        13    the house is still not sold.  And like I say, I'll mail
        14    this if I have your permission.  I've gotta keep it under
        15    three minutes.
        16                        MR. KERRICK:  You can continue.  We
        17    thought there'd be a lot more people, so it's --
        18                        MR. GEORGE PODOLEK:  No, no.
        19                        MR. KERRICK:  If you have a few more
        20    minutes, feel free.
        21                        MR. GEORGE PODOLEK:  Well, I'll just
        22    leave it at that, John.  I'll drop it off.
        23                        MR. KERRICK:  Okay.
        24                        MR. GEORGE PODOLEK:  Because I jumped
        25    all over the place trying to -- the big concern, like I

                                                                     28
         1    say, is building on the 19 acres and running
         2    tractor-trailers up Norton Pryor through the woods into
         3    the industrial park, because you got little kids in the
         4    area.  In fact, you got them on Summit Road.  In fact, if
         5    I may, as long as I got a few minutes --
         6                        MR. KERRICK:  I knew I shouldn't
         7    have --
         8                        MR. GEORGE PODOLEK:  You opened the
         9    door, John.  You should know better.  You know me how
        10    long, John?
        11                        MR. KERRICK:  Quite a while.  Go
        12    ahead.
        13                        MR. GEORGE PODOLEK:  Okay.  Just to --
        14    you people probably don't know it, but that industrial
        15    park was owned by Pocono Manor Hotel.  It was -- the
        16    configuration of 940 separated from Pocono Manor.  Weldon
        17    Cramer Enterprises from East Stroudsburg bought it.  He
        18    wanted to put a Holiday Inn there and we asked the board
        19    at that time, who was Keiper, Trudy Denlinger and I think
        20    Ricky Smith were the three supervisors.  We -- that was
        21    zoned residential.  We asked them to leave it residential
        22    and they ignored us, they made it commercial industrial,
        23    which turned out to be the Tobyhanna Development Park.
        24                        And the only acreage they left
        25    residential was the 19 acres and like I pointed out,

                                                                     29
         1    Mrs. Cramer wanted to do -- do, and the board at that time
         2    said no because of drainage.  You know, we're going to be
         3    behind the eight ball here if this is approved.
         4                        MR. ARMSTRONG:  Just to clarify one
         5    thing so no one's confused, the board's not going to --
         6    this isn't a zoning amendment.  The zoning isn't going to
         7    change with respect to this.  This is the future land use
         8    map plan.
         9                        MR. GEORGE PODOLEK:  What does future
        10    mean, though, Mr. Armstrong?
        11                        MR. ARMSTRONG:  Well, it means in the
        12    future there's the potential there that there may be a
        13    rezoning down the road, but this is not a rezoning.
        14                        MR. GEORGE PODOLEK:  I understand
        15    but --
        16                        MR. ARMSTRONG:  I just want to make
        17    sure that you're aware of what exactly is being proposed
        18    for the property.
        19                        MR. GEORGE PODOLEK:  I mean, future
        20    could be tomorrow, like I pointed out.  Future could be
        21    two weeks from now.  Future could be a year from now.
        22    Okay?  Maybe hopefully I'll be dead and I won't have to
        23    worry about it.
        24                        MR. ARMSTRONG:  Right.
        25                        MR. GEORGE PODOLEK:  But, you know,

                                                                     30
         1    right now, like I say, doing this could open the door for
         2    other developers to say look, it's on the map.  We want
         3    you to rezone this.
         4                        MR. ARMSTRONG:  Right.
         5                        MR. GEORGE PODOLEK:  But now --
         6                        MR. ARMSTRONG:  Just let me -- I just
         7    want to read something for you.  This is in the regional
         8    comp plan and mind you, when something is designated as
         9    borough/village center mixed use --
        10                        MR. GEORGE PODOLEK:  Um-hum.
        11                        MR. ARMSTRONG:  --  in the regional
        12    comp plan, there's no list of specific uses that the
        13    township has to allow or disallow in relation to this map.
        14    That being said, the borough/village center mixed use is
        15    described as -- not described as, but the land use
        16    category is described as, the purpose of the
        17    borough/village center mixed use category is to permit the
        18    continued mixing of residential and residential serving
        19    commercial uses in developed settlements where such a mix
        20    of residential and commercial uses has occurred and to
        21    maintain the character of those settlements by limiting
        22    the scale and types of uses to those consistent with
        23    existing uses.
        24                        MR. GEORGE PODOLEK:  See, that's the
        25    key.  Commercial is the key.

                                                                     31
         1                        MR. KEENER:  Sir, if I could, I'm a
         2    planner by profession.  The idea is, Pocono Summit is
         3    really a village, okay?  It's a village --
         4                        MR. GEORGE PODOLEK:  Right.  And it's
         5    been for how many years?
         6                        MR. KEENER:  Right.
         7                        MR. GEORGE PODOLEK:  A hundred years,
         8    maybe more.
         9                        MR. KEENER:  And that definition is
        10    exactly what we want to continue to provide and protect
        11    the commercial uses that are there.  There's a body shop
        12    on the corner.
        13                        MR. GEORGE PODOLEK:  Is that Tobyhanna
        14    or is that Coolbaugh?
        15                        MR. KEENER:  That's Coolbaugh, but it
        16    is --
        17                        MR. GEORGE PODOLEK:  You're talking
        18    about Mike's Auto Body.  That's Coolbaugh.
        19                        MR. KEENER:  Right, but we're part of
        20    a regional comp plan and you want to be consistent from
        21    boundary to boundary, from municipality to municipality
        22    and that's why we're doing this regionally.
        23                        The whole -- the 940 corridor there is
        24    all mixed use, borough/village mixed use, because there
        25    are commercial -- there's one up the road.  There's a lady

                                                                     32
         1    that does alterations.  There's Cramer's there.  It's all
         2    really a part of a mixed use core.  It's a village center.
         3    It provides for residential uses to maintain the
         4    character, it provides for the commercial uses that
         5    support that residential -- as residential uses, so you
         6    can have more of a walking community.
         7                        MR. GEORGE PODOLEK:  Right.
         8                        MR. KEENER:  It protects not only you,
         9    but it also protects the other nonresidential uses.
        10                        MR. GEORGE PODOLEK:  Right.  You still
        11    haven't answered the question.  Can -- with the commercial
        12    use, which you're telling me is part of -- for future,
        13    okay?  Could they run tractor-trailers through there?  Yes
        14    or no.
        15                        MR. KEENER:  I wouldn't say they can
        16    run through the small development streets, but certainly
        17    now they run up 314 and down --
        18                        MR. GEORGE PODOLEK:  314's a lot
        19    different than Park Road.
        20                        MR. KEENER:  Right.
        21                        MR. GEORGE PODOLEK:  I don't know if
        22    you've ever been down there.
        23                        MR. KEENER:  No.  I would say --
        24    within Park Road, no.  I wouldn't want tractor-trailers
        25    going in there.

                                                                     33
         1                        MR. GEORGE PODOLEK:  Well, that's our
         2    concern.
         3                        MR. KEENER:  And that's fine.  Right
         4    now there's no -- I wouldn't say there's any commercial
         5    businesses in there that require tractor-trailer
         6    deliveries.
         7                        MR. GEORGE PODOLEK:  Well, the talk
         8    was to eliminate Summit Road, which is old 940, okay, and
         9    run them down Norton Pryor, cut a road through the woods
        10    and continue.  That's our concern.
        11                        MR. KEENER:  Yeah --
        12                        MR. GEORGE PODOLEK:  I mean, if you
        13    say no, you know, they keep -- they're not going to do it
        14    or you won't allow it to be done, then we'll put this at
        15    rest.
        16                        MR. ARMSTRONG:  Well, wait.  Is it a
        17    public road?
        18                        MR. KERRICK:  It's a public road.
        19                        MR. GEORGE PODOLEK:  Yeah.  It's
        20    Township T-626.
        21                        MR. KEENER:  They -- somebody could
        22    propose it, but --
        23                        MR. ARMSTRONG:  Someone can --
        24                        MR. KEENER:  -- and that's the little
        25    stub here, that somebody can propose; but, no, we probably

                                                                     34
         1    wouldn't allow it to go through a residential development
         2    like that.
         3                        MR. GEORGE PODOLEK:  That's our
         4    concern because they said, well, instead of a limit --
         5    having them run down Summit Road, they would run, like I
         6    say, down Norton Pryor, cut it right through the woods and
         7    continue into the industrial park.
         8                        MR. KEENER:  You would have thought if
         9    that was going to happen it would have happened with 84
        10    Lumber and all the other work that was done back there.
        11                        MR. GEORGE PODOLEK:  Well, with 84
        12    Lumber we were -- in fact, John could attest to this, we
        13    were trying to get PennDOT to give us an okay to 940.
        14                        MR. KEENER:  Yeah, that wouldn't work.
        15                        John --
        16                        MR. GEORGE PODOLEK:  I don't know.
        17    PennDOT never did hold a public meeting on it.  I still
        18    don't understand the problem.
        19                        MR. KEENER:  Well, it's limited access
        20    from --
        21                        MR. GEORGE PODOLEK:  Yeah, but the
        22    letter I got, because I had correspondence with --
        23                        Mr. Kerrick, correct me if I pronounce
        24    his name incorrectly, Amar Bhajandas.
        25                        MR. KERRICK:  Correct, but you're --

                                                                     35
         1    it's not PennDOT, it's federal.  It's limited access from
         2    380 to 314.
         3                        MR. GEORGE PODOLEK:  Yeah, but --
         4                        MR. KEENER:  It's not PennDOT.
         5                        MR. GEORGE PODOLEK:  Yeah, but the --
         6                        MR. KERRICK:  That's why we couldn't
         7    do anything.
         8                        MR. GEORGE PODOLEK:  The letter that
         9    he sent me was, they said the reason they don't want to do
        10    it is to keep the beautification, for lack of a better
        11    word, of the area; but yet you go down 33, it looks a zoo
        12    down there.  I mean -- you know, and there was never a
        13    public hearing held on it, it was just correspondence.
        14                        MR. ARMSTRONG:  Public hearing held on
        15    what?
        16                        MR. GEORGE PODOLEK:  Getting the road
        17    out through 940.  In other words, you know where the
        18    bowling alley is?
        19                        MR. KERRICK:  There was no reason to
        20    have a public hearing.  We were denied.  The only thing
        21    that they could put there was an emergency access for the
        22    fire company, could have gone there.
        23                        MR. GEORGE PODOLEK:  And they didn't
        24    do that either.
        25                        MR. ARMSTRONG:  Okay.  Well, we're

                                                                     36
         1    getting a little bit away from --
         2                        MR. KERRICK:  We're getting off track
         3    here.
         4                        MR. KEENER:  He pointed out the --
         5    about 84 Lumber, and that's why I pointed out what we
         6    tried to do with 84 Lumber, was get it out to 940.
         7                        MR. ARMSTRONG:  Okay.  Are there any
         8    other comments from the public at this time?  Any other
         9    comments from the board?
        10                        So from here, depending on how the
        11    board wants to move forward, we have a number of suggested
        12    revisions to the proposed comprehensive land use -- or
        13    future land use map, all discussed on the record here
        14    tonight and if the board wanted to continue to move --
        15    move forward with this proposed map, it would be -- it
        16    would be acceptable for the board to make a motion to that
        17    effect, incorporating the suggested changes that were
        18    discussed here tonight at the planning commission, in not
        19    to move forward at the regional comp level with respect to
        20    the county making those particular changes, as well as the
        21    changes already shown on the proposed plan or map so that
        22    the public hearing for that regional comp future use, land
        23    use map plan can be held in the future not only at
        24    Tobyhanna but also the neighboring municipalities.
        25                        MR. KEENER:  To be honest with you, I

                                                                     37
         1    think we need to see a clean map before all the other
         2    municipalities get a hand on it.  I don't -- I mean, at
         3    this point there's a lot of things that need to be
         4    revised.
         5                        MR. MOYER:  The latest one.
         6                        MR. KEENER:  And I think we need to
         7    concur with the latest revisions before we send them out
         8    to all the municipalities to have their hearings.
         9                        MR. ARMSTRONG:  Okay.
        10                        MR. KEENER:  Because there -- if
        11    there's stuff that's obvious that we need to clean up,
        12    then we would have to relay that to all the other
        13    municipalities.  So I'd prefer to have something come back
        14    here.  If we could continue the hearing, I prefer to bring
        15    a revised plan back here and then take action and forward
        16    it on to the county and the other municipalities for
        17    review.
        18                        MR. ARMSTRONG:  Okay.
        19                        MS. PICKARD:  When do we want to
        20    continue that to?  Do you think we have enough time for
        21    next month?
        22                        MR. KERRICK:  Next month?  See how
        23    close we get.
        24                        MR. ARMSTRONG:  Mr. Kerrick -- or
        25    Mr. Keener, so you want -- you want the -- because

                                                                     38
         1    currently there's a map that Tobyhanna Township has put
         2    together, but there's also a map from the regional comp
         3    plan with either the County of Monroe or the planner that
         4    was engaged for that purpose.
         5                        Is your motion going to be to get that
         6    regional comp plan from either the county or the planner
         7    at this point and have those revisions made and look at
         8    those revisions on that regional comp plan map?  Or is it
         9    to continue making these --
        10                        MR. KEENER:  I want to see this
        11    updated, so --
        12                        MR. ARMSTRONG:  Okay.
        13                        MR. KEENER:  So if the county gets
        14    hold of it and can print out our portion of it, so be it;
        15    but I want to see something that shows the -- the
        16    properties within Tobyhanna Township accurately depicted
        17    as far as future land use.
        18                        MR. ARMSTRONG:  Okay.
        19                        MR. KEENER:  Again, it doesn't matter
        20    if it's this map or it doesn't matter if it's an excerpt
        21    from the overall map.  To me, I just want to see the
        22    revisions made on the map.  And if the county -- I mean,
        23    if the county has the map, which I don't know why they
        24    wouldn't, other than -- do the municipalities contract
        25    directly with the consultant?  And was the map a

                                                                     39
         1    deliverable --
         2                        MS. PICKARD:  I can't answer that.
         3                        MR. KEENER:  All right.  That's
         4    something we need --
         5                        MR. KERRICK:  Tunk was the lead on
         6    that, so --
         7                        MS. PICKARD:  Tunk was the lead so you
         8    have to check with Maureen.  She wasn't there when we
         9    finished up, so I don't know whether they were given
        10    electronically to them or if we have to go back and visit
        11    some stuff.
        12                        MR. KEENER:  That's what we need to
        13    do, somehow get a hold of the electronic map.
        14                        MR. ARMSTRONG:  I don't necessarily
        15    know if there's a reason to continue the hearing for
        16    tonight.  At the of the day, when you get these revisions
        17    and you look at them and you're ready to move forward at
        18    the county and neighboring municipality level to adopt it
        19    and hold another public hearing, you're going to have
        20    another public hearing.  And you can do that by motion at
        21    whichever meeting it is that you get this revised map.
        22                        If you want to continue the hearing
        23    you can.  I don't necessarily see a reason to do that
        24    because you're going to need to have a public hearing to
        25    adopt the actual regional comprehensive plan future land

                                                                     40
         1    use map.
         2                        MR. KEENER:  So what's the purpose of
         3    this hearing?
         4                        MR. ARMSTRONG:  This hearing was to
         5    move forward with the authority to, you know --
         6                        MR. KEENER:  Make the revisions.  We
         7    didn't need to have a hearing for that.
         8                        MR. ARMSTRONG:  Well, we needed to put
         9    the neighboring municipalities on notice.
        10                        MR. KEENER:  Okay.
        11                        MR. KERRICK:  I think in our work
        12    session we thought it was a pretty much done deal and the
        13    planning commission went through it again, which has some
        14    good changes.
        15                        MR. KEENER:  Right.  So -- and I think
        16    we also talked to the same thing at our work session, that
        17    we needed to get a copy of the digital file and get the
        18    map updated.
        19                        MR. KERRICK:  I think we're in the
        20    process of trying to do that.
        21                        MR. KEENER:  Right, but I don't want
        22    to send something off to three other municipalities for a
        23    public hearing that we haven't reviewed and concurred with
        24    the revisions on.
        25                        MR. KERRICK:  We'll do our best to

                                                                     41
         1    have it at the next meeting.
         2                        MR. KEENER:  That's fine.
         3                        MR. KERRICK:  The question is, do we
         4    need to keep the hearing open?
         5                        MR. KEENER:  I don't know.  I don't
         6    know what the purpose -- what are we going to do if we
         7    close the hearing?  I mean, we -- there's no action really
         8    to be taken.
         9                        MR. ARMSTRONG:  No.  There is no
        10    action.  Well, I mean, you can close the hearing.  You're
        11    not going to -- you're not going to adopt the resolution
        12    because pursuant to my discussions with the county,
        13    there's going to be, there's going to need to be and --
        14    the actual -- the issue is it's a regional comp plan.
        15                        MR. KEENER:  Right.
        16                        MR. ARMSTRONG:  And we can't do
        17    anything unilaterally without the other municipalities
        18    that are members of the plan.  So at that point in time,
        19    when we're ready with our map to forward it on to the
        20    neighboring municipalities, that's when another public --
        21    that's when the public hearing to adopt the actual revised
        22    map is going to take place.
        23                        MR. KEENER:  Okay.
        24                        MS. PICKARD:  So that's going to be
        25    the full map of the four municipalities?

                                                                     42
         1                        MR. KEENER:  The regional.  It would
         2    be the regional map.
         3                        MR. KERRICK:  The regional.
         4                        MR. ARMSTRONG:  It will be a regional
         5    map.
         6                        MR. KEENER:  Right.
         7                        MR. ARMSTRONG:  It won't be just
         8    Tobyhanna Township.  It will be a regional map
         9    including --
        10                        MR. MOYER:  Mount Pocono.
        11                        MR. ARMSTRONG:  -- other
        12    municipalities.
        13                        MR. MOYER:  Right.
        14                        MR. ARMSTRONG:  The county's aware of
        15    this situation and they're actually in the process -- I
        16    talked with them after the work session -- to see if they
        17    can get their hands on that soft version of the actual
        18    regional comp future land use map.
        19                        MR. MOYER:  With the revisions on it?
        20    With the changes on there?
        21                        MR. KEENER:  Well, they don't know
        22    what the revisions are yet.
        23                        MR. ARMSTRONG:  They actually -- they
        24    were notified as well --
        25                        MR. MOYER:  Yeah.

                                                                     43
         1                        MR. ARMSTRONG:  -- of the public
         2    hearing, but, no, not with the revisions.
         3                        MR. KEENER:  Right.  There are no
         4    specific revisions.
         5                        MR. ARMSTRONG:  They're going to wait
         6    for a motion from this board to move forward with those
         7    revisions.
         8                        MS. PICKARD:  And also we received the
         9    comments from the county the day after our work session.
        10                        MR. KEENER:  Okay.
        11                        MS. PICKARD:  That's in the packet.
        12                        MR. ARMSTRONG:  So seeing how you're
        13    going to have to have a public hearing for that regional
        14    future land use map, I don't see -- unless there's a
        15    reason that you would prefer to keep this open and
        16    continue it, you can --
        17                        MR. KEENER:  I thought it was going to
        18    be one in the same, but if we can close this one and just
        19    open another hearing, that's fine.  We're just going have
        20    to readvertise for -- I mean, what was the purpose of this
        21    advertisement?  Was it just to look at the Tobyhanna
        22    Township --
        23                        MR. ARMSTRONG:  Tobyhanna Township
        24    alone.
        25                        MR. KEENER:  Okay.  Then we need to

                                                                     44
         1    close the hearing and get back to --
         2                        MR. ARMSTRONG:  Right.
         3                        MR. KEENER:  I make a motion we close
         4    the hearing.
         5                        MR. KERRICK:  Motion on the floor.  Do
         6    we have a second?
         7                        MS. PICKARD:  Second.
         8                        MR. KERRICK:  Motion and second.
         9                        Questions or comments from the board?
        10                        Questions or comments from the public
        11    on the motion?
        12                        Call the vote.  Jamie?
        13                        MR. KEENER:  I vote in favor.
        14                        MR. KERRICK:  Anne?
        15                        MS. LAMBERTON:  I vote in favor.
        16                        MR. KERRICK:  Donny?
        17                        MR. MOYER:  I vote in favor.
        18                        MR. KERRICK:  Heidi?
        19                        MS. PICKARD:  I vote in favor.
        20                        MR. KERRICK:  I'll vote in favor.
        21    Motion closed -- or motion carried.
        22                        Pat, do you want to continue with the
        23    other solicitor item?
        24                        MR. ARMSTRONG:  Yeah.  The other thing
        25    under my agenda or under my report is Panther Waste

                                                                     45
         1    Systems landlord consent and waiver of lien.  Currently
         2    the township's recycling or -- I'm sorry.  Yeah, recycling
         3    location, you have contracted with Panther Waste Systems
         4    to haul that recycling material out, if I understand
         5    correctly, and previously they forwarded a consent form
         6    for the township to execute because the Panther Waste
         7    Systems is applying for a loan and it's, you know, a
         8    banking requirement for, if they lend the appropriate
         9    amount of money.
        10                        I discussed it with M&T Bank.  They
        11    made some revisions and this is just the consent form
        12    basically allowing the township -- or not the township,
        13    the bank to enter upon the property and collect any
        14    property of Panther Waste Systems in the event of a
        15    default in the loan.
        16                        Obviously in there I have them
        17    included notifying -- requirement to notify the township
        18    if and when they do that.  They can't touch any of the
        19    township's property in that event.
        20                        MR. KERRICK:  So you're happy with
        21    your review and your changes with M&T?
        22                        MR. ARMSTRONG:  Yeah.
        23                        MR. KERRICK:  You recommend approval?
        24                        MR. ARMSTRONG:  Yeah.  That's --
        25                        MS. PICKARD:  And they cannot --

                                                                     46
         1                        MR. ARMSTRONG:  As amended.
         2                        MS. PICKARD:  They will not assume the
         3    lease in this revision?
         4                        MR. ARMSTRONG:  They will -- if they
         5    do have to take possession, they will be in there for 90
         6    days to remove any property that they have the right to
         7    remove.
         8                        MR. MOYER:  Our stuff is clearly
         9    marked.
        10                        MR. ARMSTRONG:  Well, they have to
        11    notify us before they enter and they also have to notify
        12    us before they remove anything.
        13                        MS. PICKARD:  I make a motion we
        14    approve the landlord's consent and waiver of lien
        15    referencing the Sullivan Trail Road, Panther Waste
        16    Systems, LLC.
        17                        MR. MOYER:  Second.
        18                        MR. KERRICK:  Okay.  Motion and
        19    second.
        20                        Questions or comments from the board?
        21                        Questions from the public on the
        22    motion?
        23                        Call the vote.  Jamie?
        24                        MR. KEENER:  I vote in favor.
        25                        MR. KERRICK:  Anne?

                                                                     47
         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                        Do you have anything else, Pat?
         9                        MR. ARMSTRONG:  The one other thing I
        10    have is the planning commission took action on the
        11    Glorious Church and Wee-Wons, making recommendations for
        12    denial based upon the latest township engineer's review
        13    letter, as well as the dormant activity.  There has been
        14    no activity on this plan for a substantial amount of time.
        15                        The only thing you need to be
        16    concerned of tonight is the Glorious Church conditional
        17    use application, which was one of those plans that were
        18    taking -- that was taken action by the -- at the planning
        19    commission meeting, and based upon the latest time
        20    extension on this particular conditional use application,
        21    which dates back to October of 2006, it kind of shows you
        22    how long it's been sitting there, now you need to schedule
        23    the hearing for the conditional use and given the time in
        24    that time extension, it will have to be advertised for
        25    your work session meeting.

                                                                     48
         1                        Now, what I'm going to do is, I'll be
         2    contacting the applicant's attorney.  Actually I spoke
         3    with him today.  He's checking with his client to see if
         4    they want to move forward with the plan or if they want to
         5    just, you know, submit something to see if it's acceptable
         6    to the township and continue to hold this, and basically
         7    hold it for a certain amount of time so we don't waste
         8    anyone's time with respect to the hearing next month; but
         9    at this point it would be prudent for you to authorize and
        10    schedule that hearing for the work session.
        11                        MS. PICKARD:  Was I correct, we're
        12    denying the plan but then --
        13                        MR. ARMSTRONG:  You're not denying
        14    anything tonight.
        15                        MS. PICKARD:  Okay.
        16                        MR. ARMSTRONG:  This is just -- you
        17    need to schedule the conditional use hearing because the
        18    Glorious Church land development plan is concurrent with
        19    their conditional use application.
        20                        MR. KERRICK:  Do we need a motion for
        21    that or can we just authorize you to --
        22                        MR. ARMSTRONG:  You can authorize me
        23    to schedule it.
        24                        MR. KERRICK:  What's the board's
        25    pleasure?

                                                                     49
         1                        MR. KEENER:  Second.
         2                        MR. MOYER:  I second it.
         3                        MR. KERRICK:  Do we have to do
         4    anything on Wee-Wons or --
         5                        MR. ARMSTRONG:  Not tonight, no.
         6                        MR. KERRICK:  Perfect.  Are you
         7    finished with your report?
         8                        MR. ARMSTRONG:  The only other thing
         9    was the uses to go to appeal, but we can talk about that
        10    later in the agenda if you'd like.
        11                        MR. KERRICK:  Okay.
        12                        MR. ARMSTRONG:  And that's all I have
        13    for my report.
        14                        MR. KERRICK:  Next on our agenda, new
        15    business.  Consider acknowledging the fiscal year 2010
        16    minimum municipal obligation to the Township of Tobyhanna
        17    nonuniformed employees pension plan.
        18                        Do you have a report on that, Heidi?
        19    Do we have to take action on it?
        20                        MS. PICKARD:  Just to make
        21    announcement, the amount of the minimum municipal
        22    obligation for 2010 is $48,906.53.
        23                        MR. KERRICK:  No further action
        24    needed?
        25                        MS. PICKARD:  No.

                                                                     50
         1                        MR. KERRICK:  Next item on our agenda,
         2    Kush and Sunny preliminary land development plan.
         3                        MR. CHRISTOPHER McDERMOTT:  Hi.  Chris
         4    McDermott from Riley Associates here on behalf of the
         5    applicant Kush and Sunny.  I apologize, but the -- I've
         6    been spoiled at the planning commission.  I thought
         7    Phyllis would be here with her projector, so I didn't
         8    bring big plans to put up.  I can -- if you want, I can
         9    tape them right onto that.  Is that okay?
        10                        MR. KERRICK:  Sure, you need help?
        11    Okay?
        12                        MR. CHRISTOPHER McDERMOTT:  Yeah.
        13    Most of the members of the board are familiar with this
        14    project.  I'll review it briefly just to bring you up to
        15    date.  I don't know if this plan has been formally before
        16    the board.  We have been at the planning commission for
        17    quite some time.  This project is located at the corner of
        18    940 and Hemlock Drive.  This is directly across from where
        19    the Moose Crossing you store-it facility is.
        20                        The property itself is approximately
        21    four acres.  It is composed of two parcels that are under
        22    1-D.  So as part of this plan we will be consolidating
        23    those two parcels.  The development we're proposing is a
        24    23,160 foot -- square foot building in which it will house
        25    a bank and offices, and this will be a two-story structure

                                                                     51
         1    with a mezzanine area to provide for a drive-thru for the
         2    bank.
         3                        The access to the property will be
         4    from State Route 940.  There is a proposed emergency
         5    access only on Hemlock.  This -- this Hemlock Street
         6    access has been an issue of great debate through the
         7    planning process and we -- we morphed from having no
         8    access to having full access, to just one way access and
         9    at the very end we agreed to just make this just an
        10    emergency access.  It will have a locked gate on it.
        11    The -- we'll be providing parking for 82 vehicles.  That's
        12    slightly in excess of the requirement.  Only 78 are
        13    required.
        14                        Storm -- storm water will take place.
        15    Storm water controls will be on-site adjacent to a wetland
        16    area, which is to the left side of this plan sheet.  At
        17    the request of the township, we did go to the Army Corps
        18    of Engineers and we obtained a preliminary JD to confirm
        19    the boundary of the wetland as best as we can and as the
        20    Army Corps will acknowledge.
        21                        The project will be served by on-site
        22    water, on-site well.  Sewage will be provided by a
        23    connection to a municipal sewage collection system.  There
        24    is a pressure line located on Hemlock Drive, which we will
        25    connect to.  We will have to obtain an easement from

                                                                     52
         1    S.I.D.E. Corp just to make the physical connection.  We
         2    will be required to get a PennDOT highway occupancy permit
         3    for the entrance onto 940.  We can talk about that a
         4    little but more as we review Bob's letter.
         5                        We were before the -- last before the
         6    planning commission in June.  At that time we received a
         7    conditional recommendation for approval, but those
         8    conditions were addressing Bob's letter of June 3, which
         9    he outlined five waiver requests which are -- which are on
        10    the plan, as well as some engineering items and some
        11    outside agency approvals.  And I can go through and just
        12    recap some items that may be of import, worth discussing
        13    at this meeting.  I think most of them we have.
        14                        Most of the others have been addressed
        15    to Bob's satisfaction.  He did receive our resubmission
        16    plans late last month and he -- I don't know whether he's
        17    had the time -- had enough time to complete that review,
        18    but there were only minor issues regarding details for
        19    sewage connection that he had questions about.
        20                        First, let me just review the waiver
        21    request.  There are five waivers, which had been noted as
        22    four items on the cover sheet.  These waiver requests have
        23    to do with denoting items such as streets, buildings and
        24    physical elements that are within 500 feet of the site.
        25    We'd ask for a waiver not to have to map every one of

                                                                     53
         1    those.
         2                        There's a waiver request asking not to
         3    provide vertical profiles for all the open channels.  We
         4    had some swails that are rather level.  I guess Bob was in
         5    favor of that, and there was another waiver request
         6    regarding minimum pipe size.  We have some storm sewer
         7    pipe that is 12 inches in diameter.  The minimum
         8    requirement is 18.  Bob has reviewed that.  The planning
         9    commission did give a favorable recommendation for all
        10    these waiver requests at their meeting.
        11                        Outside agency approvals.  The only
        12    remaining outside agency approval is PennDOT.  We have
        13    submitted HOP plans to PennDOT.  Those plans depict a low
        14    volume entrance onto 940, painting an introduction of a
        15    center shared left-hand turn lane on 940.  And this lane
        16    would extend roughly from the area just in front of the
        17    WaWa where the left-hand turn lane starts to develop.
        18    Just beyond that we would start to develop this shared
        19    center left-hand turn lane and that would extend all the
        20    way through the frontage of this property, through the
        21    Hemlock Drive, Kimberly Lane intersection and then begin
        22    to taper down to the normal two lane section just beyond
        23    the entrance to the Palmerton Bank.
        24                        As part of this, the developer would
        25    be required to upgrade the shoulders of 940.  This

                                                                     54
         1    improvement can be pretty much done within the pavement
         2    area of 940, but the shoulders themselves will have to be
         3    cored out and then constructed to the current PennDOT
         4    standard for a full blown road.  So he will have to do a
         5    significant amount of road work in order to complete this
         6    improvement.
         7                        Now, the HOP plan has been submitted
         8    to PennDOT along with the traffic impact study.  The
         9    township transportation engineer has reviewed the traffic
        10    impact study, provided some comments back in June.  We
        11    have addressed those comments as part of our submission to
        12    PennDOT.  PennDOT has reviewed our TIS and our HOP
        13    application and they've recently provided their long list
        14    of what I call their Chinese menu of comments.
        15                        So we have many comments to address
        16    and we think that we should have no problem addressing
        17    those; however, there was one of great significance which
        18    I just want to bring to your attention where PennDOT
        19    requested that the driveway entrance be moved
        20    approximately 45 feet toward the WaWa side of the
        21    development.  Why they made this request is slightly
        22    confusing me because we've proposed the driveway
        23    immediately across from the Moose Crossings' driveway.  If
        24    we were to move this, number one, we're going to be
        25    limited by the wetlands.  We'll probably only be able to

                                                                     55
         1    move it 30 feet and we create a skewed intersection, which
         2    I think could only be more dangerous.
         3                        So I've been -- I did e-mail PennDOT
         4    to ask for some clarification on that and I left several
         5    messages today and I've been told that they will call and
         6    speak to me tomorrow.  But as of this time I do not
         7    foresee moving this driveway.  I don't think that it would
         8    be a wise or prudent thing to do and the only reason I
         9    could  think they would want that is, if there is
        10    left-hand turn lane developed to go into Kimberly Drive.
        11                        And if that were the case, then you'd
        12    have to do the same on -- the same for the eastbound -- or
        13    westbound movement to turn left into Hemlock Drive and the
        14    residents of Old Farms Estates specifically asked that
        15    not -- that not happen and we specifically discussed this
        16    preapplication meeting with PennDOT and that is where we
        17    all came to the idea to do the center left-hand turn --
        18    shared center left-hand turn lane.  And so I think that we
        19    can work through that issue with -- with PennDOT.
        20                        Other than that, there are -- a storm
        21    water management agreement, which my client's attorney has
        22    been in contact with Patrick and they have been working
        23    out -- and I think you have the preliminary drafts in
        24    front of --
        25                        MR. ARMSTRONG:  Yeah.  I forwarded it

                                                                     56
         1    to the --
         2                        MR. CHRISTOPER McDERMOTT:  -- client
         3    --
         4                        MR. ARMSTRONG:  -- applicant's
         5    attorney probably two weeks ago or so and I haven't heard
         6    back, so I'm taking that as there's no significant issues,
         7    so -- to be resolved.
         8                        MR. CHRISTOPHER McDERMOTT:  Sewer
         9    items have been taken care of.  We've spoken about the
        10    waivers.  Just -- oh, in regard to the traffic impact
        11    study, just let me recap for the board's benefit.  The
        12    study specifically looked at the intersection of Hemlock,
        13    Kimberly and 940; the development driveway and 940 and the
        14    intersection of 115 and 940.  And what the study found was
        15    that the levels of service in all the intersections would
        16    not be degraded.
        17                        There were some individual movements
        18    that saw slight increases in delays.  Those delays were,
        19    for the most part, about four seconds in the worst --
        20    worst -- worst conditions, so they were very minimal;
        21    therefore mitigation beyond what we're showing shouldn't
        22    be required.  Matter of fact, we're not doing mitigation.
        23    What we're doing is providing this for the left-hand turn
        24    movements.
        25                        With that, that -- I don't believe

                                                                     57
         1    Bob's letter had anything of great significance that
         2    warrants further attention here.  What I'd like to ask
         3    tonight is if the board could take action on the
         4    preliminary plan conditioned upon receipt of the PennDOT
         5    HOP, the storm water management agreement being completed;
         6    we do have to obtain an easement with S.I.D.E. Corp, just
         7    for the sewer connection, and --
         8                        MR. ARMSTRONG:  And the use of -- and
         9    the use of the road for that emergency access.
        10                        MR. CHRISTOPHER McDERMOTT:  Yeah.  Do
        11    we need -- do we need permission for the use?  I'm asking
        12    Mark because he's with S.I.D.E. Corp.
        13                        MR. ARMSTRONG:  Yeah.
        14                        MR. MARK SINCAVAGE:  (Mr. Sincavage
        15    nodded his head.)
        16                        MR. CHRISTOPHER McDERMOTT:  We can do
        17    that, yeah.  And, of course, the -- the -- I ask you to
        18    take favorable action -- action on the modification
        19    request.
        20                        MR. KERRICK:  What was their reasoning
        21    for moving the entrance?  Or did you -- did you --
        22                        MR. CHRISTOPHER McDERMOTT:  That's
        23    really what I'm asking them, what was their reason.  The
        24    only thing I can -- the only reason I can possibly think
        25    of is that they're asking for a left-hand turn lane to be

                                                                     58
         1    provided into Kimberly, and that a bay be developed, which
         2    would extend in front of the property and would almost
         3    extend in front of the Moose Crossings.  I really don't
         4    feel that it's a -- a prudent thing to do and that's what
         5    I want to discuss with PennDOT.
         6                        I think the left-hand -- shared center
         7    left-hand turn lane provides a benefit to -- to all the
         8    businesses in the area, to -- not only to Kush and Sunny,
         9    but to the Dunkin Donuts, to the Ames Plaza across the
        10    street, to -- or I call it the Ames Plaza.  It's the old
        11    Ames.
        12                        MR. MOYER:  Dollar Store.
        13                        MR. CHRISTOPHER McDERMOTT:  Moose
        14    Crossing.  And also to Hemlock, Kimberly and Palmerton.
        15    So rather than just do this to the benefit of this
        16    applicant, I think that configuration benefits many
        17    others.
        18                        MR. KEENER:  Talk about striping the
        19    shared left-turn lane and you say that can be done within
        20    the existing pavement cross section?
        21                        MR. CHRISTOPHER McDERMOTT:  Yes.
        22                        MR. KEENER:  That would make us lose
        23    half of the shoulder on each side of the road?
        24                        MR. CHRISTOPHER McDERMOTT:  That
        25    portion of the shoulder would be used.  It'd be slight --

                                                                     59
         1    what we go from, it's a six foot shoulder to four foot
         2    shoulders.  So you would still have a shoulder, but they
         3    would be smaller.  And right now --
         4                        MR. KEENER:  What's the size of the
         5    center of the shared left turning lane?
         6                        MR. CHRISTOPHER McDERMOTT:  I believe
         7    it's --
         8                        MR. KEENER:  Ten foot?
         9                        MR. CHRISTOPHER McDERMOTT:  I think
        10    maybe 11.  I'd have to look at the plan.
        11                        MR. KEENER:  So if they're existing
        12    six foot shoulders on either side --
        13                        MR. CHRISTOPHER McDERMOTT:  I think
        14    they're eight.
        15                        MR. KEENER:  That's what I thought,
        16    they were eight.  And that compares favorably with the
        17    section in front of Dunkin Donuts and WaWa then, as far as
        18    shoulder widths and the center left turning lane?
        19                        MR. CHRISTOPHER McDERMOTT:  Yeah.
        20    Really what you're -- the shoulders right now are utilized
        21    by people who want to get by somebody on the left so we're
        22    formalizing what's already there, but having to
        23    reconstruct the shoulders to do it, which is a significant
        24    undertaking.  That's -- that's for approximately 1200
        25    feet, so this will not be an inexpensive item.

                                                                     60
         1                        MR. MOYER:  That's a big move, five
         2    feet.
         3                        MR. KEENER:  What kind of office?  Is
         4    it just a general office at this point?
         5                        MR. CHRISTOPHER McDERMOTT:  Yes.
         6                        MR. KEENER:  And what is it, a three
         7    bay drive-thru?.
         8                        MR. CHRISTOPHER McDERMOTT:  Yes.
         9    We're also providing tanks for storm water -- or not storm
        10    water, fire water.  There's three 12,000 gallon tanks.
        11                        MR. KEENER:  John, with all these
        12    tanks that these people are being required to put in, we
        13    could probably put in public water in places.
        14                        MR. CHARLES HANNIG:  It's coming.
        15                        MR. KEENER:  Do you have any extra?
        16                        MR. CHRISTOPHER McDERMOTT:  I know
        17    there's been discussions in other townships with this
        18    that -- to try to centralize some of these tanks so that
        19    they're -- they just don't benefit one property, but
        20    like -- like for instance, if you were to put this in an
        21    area where any of other the other existing buildings could
        22    tap into it.
        23                        MR. KEENER:  We have a pond right up
        24    the road that has a dry hydrant, which --
        25                        MR. CHRISTOPHER McDERMOTT:  There's a

                                                                     61
         1    pond -- there's a pond directly across the street from
         2    this one, right down behind --
         3                        MR. KEENER:  Yeah, that's --
         4                        MR. CHRISTOPHER McDERMOTT:  -- the old
         5    Ames Plaza.  Storm water gets pumped.
         6                        MR. MOYER:  Oh, yeah, yeah, yeah.
         7                        MR. KEENER:  And this is just
         8    preliminary?
         9                        MR. CHRISTOPHER McDERMOTT:  This is a
        10    preliminary plan, yes.
        11                        MR. KEENER:  When do you plan on
        12    coming back with the final?
        13                        MR. CHRISTOPHER McDERMOTT:  As soon as
        14    my client tells me to.
        15                        MR. KEENER:  Was there a reason you
        16    couldn't come back -- come in with preliminary final --
        17                        MR. CHRISTOPHER McDERMOTT:  I --
        18                        MR. KEENER:  -- process?
        19                        MR. CHRISTOPHER McDERMOTT:  We
        20    discussed doing that at one point, but we decided to stay
        21    with the preliminary to move forward.
        22                        MR. KERRICK:  What's the board's
        23    pleasure?  Anyone?
        24                        MR. ARMSTRONG:  If the -- if the board
        25    were to consider taking action on this tonight with

                                                                     62
         1    respect to the preliminary plan application, just looking
         2    at my notes, it would be conditional upon the applicant
         3    complying with the requirements and comments set forth in
         4    the June 3, 2009 township engineer review letter, as well
         5    as the applicant providing the acceptable confirmation
         6    that the applicant has the right to use Hemlock Road not
         7    only for the emergency access but also for the sewer
         8    access.  Further conditional upon the applicant providing
         9    the deed consolidating the two lots wherein the land
        10    development is proposed, as well as conditional upon --
        11                        MR. CHRISTOPHER McDERMOTT:  Could we
        12    ask that be done in final?  I believe -- I thought that
        13    was the final plan item, consolidation.
        14                        MR. ARMSTRONG:  Right.
        15                        MR. CHRISTOPHER McDERMOTT:  So --
        16                        MR. ARMSTRONG:  At the time of final
        17    plan application or approval.  And further, that the
        18    applicant will comply with any and all PennDOT
        19    requirements and in the event that the access is moved,
        20    that the board of supervisors review any changes with
        21    respect to the plan at the time of final plan application
        22    or approval; and further, that the applicant address
        23    and/or resolve any of the comments or issues outlined by
        24    the township's traffic consultant.  I believe it's L&V
        25    Engineering.  I believe the latest review letter I have

                                                                     63
         1    from them is May 29, 2009.
         2                        And that any outstanding traffic --
         3                        MR. CHRISTOPHER McDERMOTT:  We've --
         4                        MR. ARMSTRONG:  -- impact items  --
         5                        MR. CHRISTOPHER McDERMOTT:  We've
         6    provided the township with the latest TIS, I don't know
         7    whether that's been forward along or needs to be forwarded
         8    along.
         9                        MR. ARMSTRONG:  Any outstanding
        10    traffic items at the point of final plan be resolved at
        11    that time as well.
        12                        MR. KEENER:  Five waivers identified?
        13                        MR. CHRISTOPHER McDERMOTT:  They're on
        14    the --
        15                        MR. ARMSTRONG:  I have -- correct me
        16    if I'm wrong, Chris, but I have SALDO Section 135-12.D(2),
        17    SALDO Section 135-15.A(15), SALDO Sections 135-17 L&M and
        18    SALDO Section 135-22.C(1).
        19                        MR. CHRISTOPHER McDERMOTT:  Then there
        20    was SALDO Section 124-86.B(17) and that was for the
        21    open --
        22                        MR. ARMSTRONG:  124?
        23                        MR. CHRISTOPHER McDERMOTT:  124 hyphen
        24    86 point capital B parentheses 17.  And that was for the
        25    vertical profile of the open channels.

                                                                     64
         1                        MS. PICKARD:  So there's storm water?
         2    It's not SALDO?
         3                        MR. MOYER:  Yeah.
         4                        MR. ARMSTRONG:  Yeah.  Chapter 124 is
         5    not SALDO.
         6                        MR. MOYER:  Yeah.  Right.
         7                        MR. KEENER:  I make a motion we
         8    approve the Kush and Sunny, LLC, preliminary land
         9    development plan, Project No. 2008-012 subject to our
        10    solicitor's stated conditions and the waivers as noted on
        11    the plan.
        12                        MS. LAMBERTON:  I second it.
        13                        MS. PICKARD:  I just have one comment,
        14    that would also be compliant with Veritas' comments on the
        15    fire, their letter dated April 18, 2009.
        16                        MR. KEENER:  Agreed.
        17                        MS. PICKARD:  You okay with that?
        18                        MS. LAMBERTON:  Yes.
        19                        MR. KERRICK:  Motion and second on the
        20    floor.
        21                        Any other questions from the board?
        22                        Questions or comments from the public
        23    on the motion?
        24                        Call the vote.  Jamie?
        25                        MR. KEENER:  I vote in favor.

                                                                     65
         1                        MR. KERRICK:  Anne?
         2                        MS. LAMBERTON:  I vote in favor.
         3                        MR. KERRICK:  Donny?
         4                        MR. MOYER:  I vote in favor.
         5                        MR. KERRICK:  Heidi?
         6                        MS. PICKARD:  I vote in favor.
         7                        MR. KERRICK:  I'll vote in favor.
         8    Motion carried.
         9                        Thank you.
        10                        MR. CHRISTOPHER McDERMOTT:  Thank you
        11    for your consideration.
        12                        MR. KERRICK:  I have a motion from the
        13    board to table John McElroy's prefinal land development
        14    plan.
        15                        MS. PICKARD:  I think our time waiver
        16    is good through October?  Till our October meeting?
        17                        MR. ARMSTRONG:  For McElroy?
        18                        MS. PICKARD:  McElroy, yeah.
        19                        Do we have a motion?  I'll second it.
        20                        MR. KERRICK:  Donny, you made the
        21    motion to table?
        22                        You seconded?
        23                        Any questions or comments?
        24                        Questions or comments from the public
        25    on the motion?

                                                                     66
         1                        Call the vote.  Jamie?
         2                        MR. KEENER:  I abstain.
         3                        MR. KERRICK:  Anne?
         4                        MS. LAMBERTON:  I vote in favor.
         5                        MR. KERRICK:  Donny?
         6                        MR. MOYER:  I vote in favor.
         7                        MR. KERRICK:  Heidi?
         8                        MS. PICKARD:  I vote in favor.
         9                        MR. KERRICK:  I'll vote in favor.
        10    Motion carried.
        11                        Next item, Wilkes-Barre/Eastern Rails
        12    to Trails project letter of support to Pennsylvania --
        13                        MR. KEENER:  Yeah.  We had talked
        14    about this project.  Pennsylvania Environmental Council
        15    has put together an application and submitted it to DCNR
        16    for a feasibility study to look at the Wilkes-Barre and
        17    Eastern Rail line for a rail trail project.  I've put
        18    together some draft letters to go to the municipalities
        19    that I've been in contact with, some of our legislators,
        20    and just looking for authorization to proceed with the
        21    letter on Tobyhanna Township letterhead, to go to all the
        22    affected municipalities in Monroe County recommending --
        23    or asking for support of that grant application and draft
        24    letter submitted to Pennsylvania Environmental Council
        25    supporting it.

                                                                     67
         1                        MR. KERRICK:  Would you like to make a
         2    motion?
         3                        MR. KEENER:  I'll make that motion.
         4                        MR. KERRICK:  Do we have a second?
         5                        MR. MOYER:  Second.
         6                        MR. KERRICK:  Motion and second.
         7                        Questions from or comments from the
         8    board?
         9                        Questions from the public on the
        10    motion?
        11                        Call the vote?
        12                        MR. KEENER:  I vote in favor.
        13                        MR. KERRICK:  Anne?
        14                        MS. LAMBERTON:  I vote in favor.
        15                        MR. KERRICK:  Donny?
        16                        MR. MOYER:  I vote in favor.
        17                        MR. KERRICK:  Heidi?
        18                        MS. PICKARD:  I vote in favor.
        19                        MR. KERRICK:  I'll vote in favor.
        20    Motion carried.
        21                        Next item, Keswick Pointe model home
        22    sales office review.
        23                        Mr. Hannig?
        24                        MR. CHARLES HANNIG:  Good evening.
        25    I'm before you tonight for two items, the first being a

                                                                     68
         1    request for a recommendation to the zoning hearing board
         2    for a special exception for model home and sales office
         3    complex.  By way of background -- are you alive here?
         4                        MR. MARK SINCAVAGE:  Um-hum.
         5                        MR. CHARLES HANNIG:  Oh, okay.  Great.
         6                        We'd come to the workshop session, as
         7    you recall, and we discussed this matter, as well as the
         8    town house issue.  We revised our application for this
         9    special exception and resubmitted and went before the
        10    planning commission and reviewed these items with them on
        11    the 10th and tonight we're here to review those items with
        12    you.
        13                        Visuals that we have here, I'll see if
        14    I could -- this is coming in off of 115, the entrance to
        15    the development, the treatment plan.  And across the way
        16    here, this is a corner lot, Lot 19.  That is the lot that
        17    we are submitting for consideration for our single family
        18    residential product model, which will be also a sales
        19    office in a sense that we will convert the garage area for
        20    that administrative purpose.
        21                        We located here because, you know,
        22    it's a desirable lot and you enter the entranceway here,
        23    you'll be able to visually see it.  And additionally as we
        24    mature across the way, if any of you have been into the
        25    project, this area is already stoned and it's where we're

                                                                     69
         1    currently storing pipe and valves and other things for
         2    putting in our infrastructure.  That's really the base for
         3    the amenity parking lot that we put there for the school
         4    bus turnaround and mailbox complex.  So we felt if we did
         5    have extra parking requirements it would be right across
         6    the street.
         7                        It's our intent to really just use the
         8    parking that's in front of the residence here and it'll be
         9    a side door, like a service door to the garage, that will
        10    be where you will be greeted, and then we may or may not
        11    conduct taking people outside and back in the front door
        12    to demonstrate the project.  We go all the way down --
        13    right now we'd have to go down this way on Lexington and
        14    around and then back up to get to this complex.  This is
        15    where we're currently putting up the water tower.  The
        16    foundation is in.  I was supposed to get a call today that
        17    the tower's being shipped, but I didn't receive it so any
        18    day now that's going to be on its way.
        19                        There's a threeplex here, which worked
        20    out real well for us as a place to demonstrate our town
        21    house models and since our town homes are really going be
        22    a either-or selection for people and a lifestyle, the town
        23    houses are averaging close to 2400 square feet, so they're
        24    not small town houses and they will give people the
        25    opportunity to have residential size competitive with the

                                                                     70
         1    single family homes, which is the different lifestyle for
         2    being its free environment or people who may travel
         3    extensively, the exterior will be maintained while they're
         4    away.
         5                        That's the orient where those two
         6    things are happening and I've got an able body assisting
         7    here.  He's doing a great job.  Projections, I remember
         8    that was a coveted job back in grade school.
         9                        This is a layout of the corner lot,
        10    we're demonstrating, the house sits there and the culvert
        11    pipe and the swail that you see here and the setbacks are
        12    all maintained.  We're able to maintain -- pretty much all
        13    of this as being wooded.  There will be some cuts here in
        14    the rear to give us a backyard and to accommodate some of
        15    the things that we'll need -- do there, driveway with
        16    alotted parking and we, of course, are demonstrating that
        17    we will have sidewalk and landscaping, which is on another
        18    -- all this has been restored along here already since
        19    we've ran pipes down there.  We're doing that now.  Each
        20    time we put a different utility in we have to re-restore,
        21    but that was a compromise over putting the netting in and
        22    propping it up each time we go through it.  But we're --
        23    that's all pretty well stabilized along there.
        24                        This is the same thing shown with some
        25    landscaping.  We're going to do a -- you know, a vignette

                                                                     71
         1    out here in the front and then take it in to some formal
         2    lawn and around here there'll be landscaping that kind of
         3    ties the house and some trees and bring the architecture
         4    into frame.  Same way on this end that will also encase
         5    that small sidewalk that will take people into the garage
         6    for the purpose of our sales and sample them.
         7                        The rear will be restored into a
         8    certain portion of the lawn and the rest will be
         9    maintained in its natural setting.  We've been able to
        10    maintain a buffer of trees along here.  This was a grade
        11    change because of the road where we have slope easements
        12    and we are able to maintain a pretty good buffer here that
        13    will be doubled with whatever's happened on the lot over
        14    here.  And we have a requirement under the ordinance and
        15    our agreement to keep a certain percentage undisturbed, so
        16    we think we're maintaining that here.
        17                        The next one, this is an idea of what
        18    that model is going to look like.  We're already making
        19    modifications.  We find this plan no longer meets the
        20    standards of the current Pennsylvania building codes, that
        21    all these lovely cottage windows that people like, you
        22    can't do today unless you put safety plate glass in it,
        23    because it's not high enough off the floor, and some of
        24    those things, such as these arch windows, are adding quite
        25    a premium, but I think we're gonna keep them.  I'm going

                                                                     72
         1    to argue for them because I think it adds to the character
         2    of the house.  Squaring them up would probably save us a
         3    couple thousand dollars on each unit, but the character, I
         4    think, would be compromised.
         5                        This is about, I want to say, a 2800
         6    square foot home as we're demonstrating.  The thing, it's
         7    better that -- I don't have it with me is the floor plan
         8    itself.  This was the winner of all our interior arm
         9    wrestling contests to find the ultimate house floor plan
        10    and everybody applied their lifestyle to it and that
        11    muster, I guess, this is it.  So we're very pleased with
        12    the plan and it's got a lot of options to it that we can
        13    also offer to the folks.
        14                        If we could jump to the next one
        15    there.  Now we're up to the town house.  Just to orient
        16    you again, we're coming up to the Keswick Drive here, or
        17    if you're coming from Lexington over here you turn, as
        18    you're just entering towards the town house area, this
        19    will be the first complex you would see.  You would be
        20    looking up at the rear of those units and then you would
        21    come up in here and we'll demonstrate these.  And we have
        22    three different plans and some of those have several
        23    modifications to them.  Some of our units will afford
        24    people full basements, some will afford them full
        25    basements with walkouts.

                                                                     73
         1                        So we took three different plans and
         2    we jockeyed them and changed some things, one of which is
         3    like a master bedroom suite down, which is certainly a
         4    product we want to have in our mix.  And others are two
         5    bedrooms, one has potential of three bedrooms and all of
         6    them have different rooflines.  And we tried to stagger
         7    them so when you look at them it doesn't look like a
         8    train.  All the rooflines will vary in and out, give us
         9    some nice  cheeks on the side of the roof to apply siding
        10    rather than just putting a trim border, things like that.
        11    I don't have the architectural work complete enough to
        12    show you what they'll look like, but maybe I'll bring that
        13    in at another one of our visits.  But this area will work
        14    real well for that purpose.
        15                        And additionally it's close to our
        16    water tank and the first hydrant out of the water tank, so
        17    we need to get some fire flow there for protecting these
        18    units, we'll certainly have it available.  That tank, to
        19    answer your question, is a little over 300,000 gallons and
        20    we do have about 22,000 gallons of access.  Just to let
        21    you know what that means, that old tank, you recall, only
        22    50,000 of what's in that tank is what we need for full
        23    build-out domestic use.  The other 250,000 gallons is what
        24    it takes to deliver fire flow; so, you know, just to kind
        25    of keep it in perspective.  So when I say 22, 22 compares

                                                                     74
         1    to the 50.  So it's almost enough to do another
         2    development half the size, that we already have in
         3    storage.
         4                        So, next slide, please.
         5                        MR. MARK SINCAVAGE:  Yes, sir.
         6                        MR. CHARLES HANNIG:  Okay.  This one
         7    we just again show the variation here of the footprints.
         8    There's some wiggle waggle that is kind of subtle in here,
         9    but if you look at this, we had to push this unit back and
        10    therefore these driveways here are going to pick up --
        11    they're going be 22 foot parking spaces instead of 20s.
        12    But this gives us a little bit different approach to each
        13    unit, gave us an opportunity to put some ornamental trees
        14    that runs the frontage here and most of this here will be
        15    restored, that's a slope easement down through there.
        16                        And there are things we're doing like
        17    here, this is the one that pops out for the master bedroom
        18    suite, and we're also going to have a fence structures on
        19    certain -- on this one here I would probably put it over
        20    here and I would put it over here, and that gives people
        21    side to side privacy so you're not like looking at what
        22    your neighbor's having for dinner and it's not close
        23    enough that he can flip you a burger; so that's our
        24    intent.  But each of these have, because of the difference
        25    in their length, as you can see there, this is going to

                                                                     75
         1    vary where the ridge lines are across these roofs and give
         2    us a little bit more interest when you look at this as a
         3    whole building and -- so I don't know -- I don't think
         4    that's the last slide.
         5                        MR. MARK SINCAVAGE:  Yes, sir.
         6                        MR. CHARLES HANNIG:  So, this is what
         7    we're asking for your support and recommendation so we can
         8    go forward and schedule a zoning hearing board.  The
         9    planning commission has agreed to support what we've
        10    demonstrated here.  We'll make a similar motion.
        11                        MR. KEENER:  I'll make a motion we
        12    recommend the zoning hearing board approve the special
        13    exception for the model home, both the residential and the
        14    threeplex town house unit.
        15                        MR. KERRICK:  Motion on the floor.  Do
        16    we have a second?
        17                        MS. LAMBERTON:  I'll second.
        18                        MR. KERRICK:  Motion and second.
        19                        Questions or comments from the board?
        20                        Questions from the public on the
        21    motion?
        22                        Call the vote.  Jamie?
        23                        MR. KEENER:  I vote in favor.
        24                        MR. KERRICK:  Anne?
        25                        MS. LAMBERTON:  I vote in favor.

                                                                     76
         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'll vote in favor.
         6    Motion carried.
         7                        MR. CHARLES HANNIG:  Thank you.
         8    There's one other item, if I may cover it.  This was
         9    brought before the planning commission as well, and we
        10    have determined at the beginning of development from 115
        11    in, as we come up that gradient, the vertical profile that
        12    we had there cannot be obtained because as we start to do
        13    some probing to put in drains, we discovered that the
        14    electrical line going to the treatment plant was not where
        15    it was shown on the plan and it's a little closer to the
        16    surface than it was supposed to be and it's all encased in
        17    concrete.
        18                        We came back with some ideas we shared
        19    with Bob on how to deal with the drainage.  We've solved
        20    that and then we had a way to change the linear curve and
        21    Bob thought that it would be best that we do it with two
        22    segments of a little different percentage, that would be a
        23    smoother transition; but in order to accomplish that, it
        24    requires us requesting of you a waiver, you know, in the
        25    fact that there's a 300 foot distance required on

                                                                     77
         1    collector streets and it's our plan as we're proposing it,
         2    to have two 100 foot length ones to make this transition
         3    so they're shorter, but it helps to accomplish this.  This
         4    way we can maintain the cover over your utility that's
         5    there and, quite frankly, if we did the other curve, we'd
         6    probably also be taking some cover off of the main line
         7    going -- coming from Blakeslee Corners cutting across the
         8    treatment plant.
         9                        So by these two vertical curves, which
        10    if we didn't (inaudible) plan so subtle, I don't think any
        11    of us would ever know.  Fact of the matter is, it's
        12    holding up everything including the finishing of the
        13    PennDOT work and the PennDOT permit because we have to tie
        14    to the 115 improvements.  It's also stopping us from
        15    starting the work on the entranceway and all the other
        16    things that are right at the front door, so we would ask
        17    that you entertain -- this waiver was forwarded today and
        18    it's formal.  I don't know whether anybody got it to you.
        19    I hope that they did.
        20                        MR. MOYER:  So we're talking a hundred
        21    foot difference?
        22                        MR. KEENER:  You're reducing this --
        23                        MR. CHARLES HANNIG:  There's a signed
        24    copy --
        25                        MR. KEENER:  Yeah.  The vertical curve

                                                                     78
         1    length is 300 required and you're going to two 100 foot
         2    sections.  What's the ordinance reference?  135 -- all
         3    right.  I'll make a motion we approve the modification of
         4    the vertical curve from a minimum of 300 feet to two 100
         5    foot sections, that is SALDO Article 5, Section
         6    135-21.B(8) as shown   on --
         7                        MR. ARMSTRONG:  135?
         8                        MR. KEENER:  21.B(8), as shown on the
         9    drawing sheet, No. 45 of the road profiles, latest
        10    revision August 20, 2009.
        11                        MR. KERRICK:  Motion on the floor.  Do
        12    we have a second?
        13                        MS. LAMBERTON:  I'll second.
        14                        MR. KERRICK:  Motion and seconded.
        15                        Questions or comments from the board?
        16                        Comments from the public or questions?
        17                        Call the vote.  Jamie?
        18                        MR. KEENER:  I vote in favor.
        19                        MR. KERRICK:  Anne?
        20                        MS. LAMBERTON:  I vote in favor.
        21                        MR. KERRICK:  Donny?
        22                        MR. MOYER:  I vote in favor.
        23                        MR. KERRICK:  Heidi?
        24                        MS. PICKARD:  I vote in favor.
        25                        MR. KERRICK:  I'll vote in favor.

                                                                     79
         1    Motion carried.
         2                        MR. CHARLES HANNIG:  Thank you.  This
         3    was per Bob's language.  He kind of, you know, helped
         4    encase it, put me through it all, so I thank you for your
         5    time.
         6                        MR. KERRICK:  Thank you.
         7                        MS. PICKARD:  Thank you.
         8                        MR. KERRICK:  We don't have to have
         9    that before the next meeting.
        10                        The next item on our agenda is winter
        11    service agreement with PennDOT and the mileage on the last
        12    page, for some reason, is reduced this year, so I have a
        13    call in to Mr. (inaudible), see if we can resolve that.
        14    So if it's all right, we'll table that till next meeting?
        15                        MR. MOYER:  Absolutely.
        16                        MS. PICKARD:  We have a motion to
        17    table?
        18                        MR. KERRICK:  Do we need a motion to
        19    table that, Pat?
        20                        MR. ARMSTRONG:  No, no.
        21                        MR. KERRICK:  Next item, Congressman
        22    Kanjorski I-80 Exit 284 reconstruction project letter of
        23    support.
        24                        MR. KEENER:  I make a motion we --
        25                        MR. KERRICK:  You have anything you

                                                                     80
         1    want to add, Mark?  S.I.D.E. Corporation?
         2                        MR. MARK SINCAVAGE:  No.  If he's
         3    making a motion, I'm good.
         4                        MR. KEENER:  I make a motion we
         5    authorize the secretary to send Congressman Kanjorski a
         6    letter in support of the I-80 Exit 284 reconstruction that
         7    was identified in his list of projects for funding.
         8    Certainly it would improve economic development
         9    opportunities in the township and specifically the
        10    entrance to Arcadia New Ventures Park.
        11                        MR. KERRICK:  Motion on the floor.  Do
        12    we have a second?
        13                        MS. LAMBERTON:  I'll second that.
        14                        MR. KERRICK:  Motion and second.
        15                        Questions or comments?
        16                        Questions or comments from the public?
        17                        Call the vote.  Jamie?
        18                        MR. KEENER:  I vote in favor.
        19                        MR. KERRICK:  Anne?
        20                        MS. LAMBERTON:  I vote in favor.
        21                        MR. KERRICK:  Donny?
        22                        MR. MOYER:  I vote in favor.
        23                        MR. KERRICK:  Heidi?
        24                        MS. PICKARD:  I vote in favor.
        25                        MR. KERRICK:  I'll vote in favor.

                                                                     81
         1    Motion carried.
         2                        Next item on our agenda, Resolution
         3    No. 2009 dash 020, appropriations.  There's a page in your
         4    packet for appropriations.  Do you want to go through
         5    that, Heidi?
         6                        MS. PICKARD:  There was just some
         7    minor shuffling around in the general fund.  There was an
         8    increase in health insurance cost, a slight increase in
         9    workers' comp and actually there's a reshuffling of
        10    workers' comp into the appropriate categories.  We were
        11    putting some money in towards those road projects in
        12    contingency.
        13                        We did -- we cancelled our community
        14    celebration and we needed the building software money when
        15    we came to that agreement so we're putting that into the
        16    road projects.  And we were reshuffling in liquid fuels to
        17    indicate that we were putting that money towards the UPS
        18    traffic signal and to roll over last year's liquid fuels
        19    into our road project on Stoney Hollow.
        20                        MR. KERRICK:  Motion to approve?
        21                        MS. PICKARD:  I'll make a motion to
        22    approve resolution No. 2009 dash twenty-two.
        23                        MR. KERRICK:  I made it 20.
        24                        MS. PICKARD:  Oh, 20.  Sorry about
        25    that.

                                                                     82
         1                        MR. KERRICK:  We didn't do the other
         2    two.
         3                        Motion on the floor.  Do we have a
         4    second?
         5                        MR. MOYER:  Second.
         6                        MR. KERRICK:  Questions or comments
         7    from the board?
         8                        Questions or comments from the public?
         9                        Call the vote.
        10                        Jamie?
        11                        MR. KEENER:  I vote in favor.
        12                        MR. KERRICK:  Anne?
        13                        MS. LAMBERTON:  I vote in favor.
        14                        MR. KERRICK:  Donny?
        15                        MR. MOYER:  I vote in favor.
        16                        MR. KERRICK:  Heidi?
        17                        MS. PICKARD:  I vote in favor.
        18                        MR. KERRICK:  Motion carried.  Next
        19    item on our agenda, intent to withdraw from Bureau Veritas
        20    contract.  I need a motion to authorize, I guess, Heidi,
        21    you draft a lefter?  If that's our --
        22                        MR. KEENER:  So moved.
        23                        MR. KERRICK:  Motion on the floor.  Do
        24    we have a second?
        25                        MR. MOYER:  Second.

                                                                     83
         1                        MR. KERRICK:  Motion and second.
         2                        Questions or comments?
         3                        Questions or comments from the public
         4    on the motion?
         5                        MR. MARK SINCAVAGE:  Can you just
         6    explain why that's occurring and if you're going to be
         7    going with another firm within the county?
         8                        MR. KEENER:  We're -- at this point
         9    we've already taken action to notify the joint building
        10    code committee that we were going to be withdrawing from
        11    the joint building code committee.  Bureau Veritas was
        12    actually hired through Coolbaugh Township and we had an
        13    intermunicipal agreement with Coolbaugh and we're just
        14    acknowledging as part of that agreement that we are going
        15    to be eliminating that service and going with our own
        16    individual consultant or inspection company.  We have not
        17    yet decided who that will be.  We are in the process of
        18    interviewing firms.  Bureau Veritas is one of those, but
        19    we are going be doing our contracting directly instead of
        20    through the joint committee.
        21                        MR. MOYER:  It's not just Coolbaugh.
        22    It was Mount Pocono.
        23                        MR. KEENER:  Right, yeah, but
        24    Coolbaugh was the one that had contracted directly with
        25    Bureau Veritas and we were all intermunicipal -- tied with

                                                                     84
         1    the intermunicipal agreement.
         2                        MR. MARK SINCAVAGE:  Thank you.
         3                        MR. KEENER:  You're welcome.
         4                        MR. KERRICK:  Any other questions?
         5                        Call the vote.  Jamie?
         6                        MR. KEENER:  I vote in favor.
         7                        MR. KERRICK:  Anne?
         8                        MS. LAMBERTON:  I vote in favor.
         9                        MR. KERRICK:  Donny?
        10                        MR. MOYER:  I vote in favor.
        11                        MR. KERRICK:  Heidi?
        12                        MS. PICKARD:  I vote in favor.
        13                        MR. KERRICK:  I'll vote in favor.
        14    Motion carried.
        15                        Next item on our agenda, Hanover
        16    Engineering supplemental proposal architectural design to
        17    renovate the existing stone building at the Austin T.
        18    Blakeslee Park, in Blakeslee.
        19                        MS. PICKARD:  This is an amendment to
        20    the -- the engineering proposal that we had approved last
        21    month and this is just including them to prepare the
        22    bidding specs and to assist with the bidding process
        23    including prebid meetings, review of bids and recommend
        24    the lowest bidder and it is not to exceed $2,825.  This
        25    has already been approved by Tunkhannock Township

                                                                     85
         1    already.
         2                        MR. KEENER:  I make a motion we
         3    approve the proposal for Hanover Engineering for the
         4    structural design to renovate the existing stone building
         5    on a -- not to exceed price of $2,825.  That's for the
         6    document preparation and bid docs for bidding purposes.
         7                        MR. KERRICK:  Motion on the floor.  Do
         8    we have a second?
         9                        MS. PICKARD:  I'll second it.
        10                        MR. KERRICK:  Motion and second.
        11                        Questions or comments from the board?
        12                        Questions from the public?
        13                        Call the vote.  Jamie?
        14                        MR. KEENER:  I vote in favor.
        15                        MR. KERRICK:  Anne?
        16                        MS. LAMBERTON:  I vote in favor.
        17                        MR. KERRICK:  Donny?
        18                        MR. MOYER:  I vote in favor.
        19                        MR. KERRICK:  Heidi?
        20                        MS. PICKARD:  I vote in favor.
        21                        MR. KERRICK:  I'll vote in favor.
        22    Motion carried.
        23                        You have anything else?
        24                        MR. ARMSTRONG:  I have --
        25                        MR. KERRICK:  Something on Veritas,

                                                                     86
         1    isn't it?
         2                        MR. MOYER:  Yeah.  Board of appeals.
         3                        MR. ARMSTRONG:  Right, the UCC Joint
         4    Board of Appeals.  It's been my understanding that the
         5    board is in favor of joining a joint UCC Board of Appeals
         6    with other municipalities given the recent withdrawal from
         7    the joint committee.  I've been contacted by the solicitor
         8    for Coolbaugh, as well as -- not Coolbaugh, from Paradise
         9    Township, as well as Tunkhannock Township.  I just wanted
        10    to make sure that you're on board and if you are, to
        11    authorize to discuss with them the joint UCC Board of
        12    Appeals with them.
        13                        MR. MOYER:  Okay.
        14                        MR. KEENER:  I make a motion we
        15    authorize our solicitor to discuss forming a joint board
        16    of appeal with Tunkhannock Township, Paradise Township,
        17    and any other municipality that might be interested in
        18    participating.
        19                        MR. KERRICK:  Motion.  Do we have a
        20    second?
        21                        MR. MOYER:  Second.
        22                        MR. KERRICK:  Motion and second.
        23                        Questions or comments from the board?
        24                        Questions from the public?
        25                        Call the vote.  Jamie?

                                                                     87
         1                        MR. KEENER:  I vote in favor.
         2                        MR. KERRICK:  Anne?
         3                        MS. LAMBERTON:  I vote in favor.
         4                        MR. KERRICK:  Donny?
         5                        MR. MOYER:  I vote in favor.
         6                        MR. KERRICK:  Heidi?
         7                        MS. PICKARD:  I vote in favor.
         8                        MR. KERRICK:  I'll vote in favor.
         9    Motion carried.
        10                        You have anything else?
        11                        MR. ARMSTRONG:  Not at this time.
        12                        MR. KERRICK:  Anyone else from the
        13    board have anything else?
        14                        Anyone from the public?
        15                        We're adjourned.  Thank you.
        16                        (Meeting concluded at 8:42 p.m.)
        17                               ---
        18
        19
        20
        21
        22
        23
        24
        25

                                                                     88
         1
         2
         3
         4
         5
         6
         7                        I hereby certify that the proceedings
         8    and evidence are contained fully and accurately, to the
         9    best of my ability, in the notes taken by me at the
        10    meeting in the above matter; and that the foregoing is a
        11    true and correct transcript of the same.
        12
        13                        ________________________________
        14                        Jessica L. Holt, C.R.
        15
        16
        17
        18
        19
        20
        21
        22
        23
        24
        25