Before
                      THE TOBYHANNA TOWNSHIP BOARD OF SUPERVISORS
                                        ---
              In Re:  Regular Business Meeting
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                         Tobyhanna Township Government Center
                                    State Avenue
                              Pocono Pines, Pennsylvania
                    Monday, October 8, 2007, beginning at 7:00 p.m.
                                        ---
              PRESENT:         JOHN E. KERRICK, Chairperson
                               HEIDI A. PICKARD, Vice Chairperson
                               JAMIE KEENER, Member
                               HUGH LAMBERTON, Member
                               ANNE SINCAVAGE, Member
                               ZACHARY COHEN, ESQUIRE, Solicitor
                                        ---







                                        ---
                                   PANKO REPORTING
                             537 Sarah Street, 2nd Floor
                           Stroudsburg, Pennsylvania 18360
                                   (570) 421-3620

                                                               2
        1                       MR. KERRICK:  I'd like to
        2    welcome everyone here this evening.  Call the
        3    meeting to order with a pledge of allegiance.
        4                       (Pledge of allegiance was
        5    recited.)
        6                       MR. KERRICK:  First item I'd
        7    like to announce, an executive session held
        8    9/17/07 from three to five p.m. for litigation --
        9    potential litigation.
       10                       Next item, consider the minutes
       11    August 13, 2007, Natale/Crumb public hearing; and
       12    August 13, '07, regular business meeting.
       13                       MS. PICKARD:  I had a
       14    correction to the August 13 regular business
       15    meeting minutes on Page 10, Line 4 should read as
       16    built, B-U-I-L-T-S, instead of as builds.
       17                       And with that corrected, I make
       18    a motion we approve the August 13, 2007
       19    Natale/Crumb public hearing and the August 13,
       20    2007 regular business meeting with correction.
       21                       MS. SINCAVAGE:  I second the
       22    motion.
       23                       MR. KERRICK:  Motion and second
       24    on the floor with correction.
       25                       Any questions or comments from

                                                               3
        1    the board?
        2                       Questions or comments from the
        3    public on the motion?
        4                       Call the vote.  Anne?
        5                       MS. SINCAVAGE:  I vote in
        6    favor.
        7                       MR. KERRICK:  Jamie?
        8                       MR. KEENER:  I vote in favor.
        9                       MR. KERRICK:  Hugh?
       10                       MR. LAMBERTON:  I vote in
       11    favor.
       12                       MR. KERRICK:  Heidi?
       13                       MS. PICKARD:  I vote in favor.
       14                       MR. KERRICK:  I vote in favor.
       15                       Motion carried.
       16                       Next on our agenda, consider
       17    the treasurer's report bill pack dated October 8,
       18    2007, the total amount for board approval,
       19    $780,387.68.
       20                       MS. PICKARD:  Make a motion to
       21    approve the October 8, 2007 bill pack in the
       22    amount of $780,387.68.
       23                       MR. LAMBERTON:  I second the
       24    motion.
       25                       MR. KERRICK:  Motion and

                                                               4
        1    second?
        2                       Questions or comments from the
        3    board?
        4                       Questions or comments from the
        5    public on the motion?
        6                       Call the vote, Anne?
        7                       MS. SINCAVAGE:  I vote in
        8    favor.
        9                       MR. KERRICK:  Jamie?
       10                       MR. KEENER:  I vote in favor.
       11                       MR. KERRICK:  Hugh?
       12                       MR. LAMBERTON:  I vote in
       13    favor.
       14                       MR. KERRICK:  Heidi?
       15                       MS. PICKARD:  I vote in favor.
       16                       MR. KERRICK:  I vote in favor.
       17                       Motion carried.
       18                       Next on our agenda, solicitor's
       19    report.  Do you have anything?
       20                       MR. COHEN:  Nothing to report.
       21                       MR. KERRICK:  Okay.
       22                       Going into new business, realty
       23    transfer tax Ordinance No. 461, which we just had
       24    the hearing on.
       25                       What's the board's pleasure?

                                                               5
        1                       MS. PICKARD:  I make a motion
        2    we approve Ordinance No. 461.
        3                       MR. KEENER:  Second.
        4                       MR. KERRICK:  Motion and
        5    second.
        6                       Questions or comments from the
        7    board?
        8                       Questions or comments from the
        9    public on the motion?
       10                       Call the vote.  Anne?
       11                       MS. SINCAVAGE:  Vote in favor.
       12                       MR. KERRICK:  Jamie?
       13                       MR. KEENER:  I vote in favor.
       14                       MR. KERRICK:  Hugh?
       15                       MR. LAMBERTON:  I vote in
       16    favor.
       17                       MR. KERRICK:  Heidi?
       18                       MS. PICKARD:  I vote in favor.
       19                       MR. KERRICK:  I vote in favor.
       20                       Motion carried.
       21                       Next on our agenda, consider
       22    acknowledging the fiscal year 2008 minimum
       23    municipal obligation of the Township of Tobyhanna
       24    Nonuniform Employees Pension Plan.
       25                       MS. PICKARD:  Make a motion to

                                                               6
        1    acknowledge the fiscal year 2008 minimum municipal
        2    obligation to the Township of Tobyhanna Nonuniform
        3    Employees Pension plan.  And that would be in the
        4    amount of $37,148.
        5                       MS. SINCAVAGE:  I second the
        6    motion.
        7                       MR. KERRICK:  Motion and
        8    second.
        9                       Any questions or comments from
       10    the board?
       11                       Questions or comments from the
       12    public on the motion?
       13                       Call the vote.  Anne?
       14                       MS. SINCAVAGE:  I vote in
       15    favor.
       16                       MR. KERRICK:  Jamie?
       17                       MR. KEENER:  I vote in favor.
       18                       MR. KERRICK:  Hugh?
       19                       MR. LAMBERTON:  I vote in
       20    favor.
       21                       MR. KERRICK:  Heidi?
       22                       MS. PICKARD:  I vote in favor.
       23                       MR. KERRICK:  Motion carried.
       24                       Next on our agenda, transfer
       25    station lease agreement.  We had advertised this

                                                               7
        1    and we had one bidder, they were -- they came in
        2    the last --
        3                       MS. PICKARD:  They were due by
        4    ten a.m.
        5                       MR. KERRICK:  They were due by
        6    ten a.m. on the 1st of October, one bidder from
        7    Panther Waste.
        8                       MS. PICKARD:  I don't think
        9    that's from Panther Waste.  This is from Jim
       10    Smith, who works for Panther Waste, isn't it?
       11                       MR. KERRICK:  Who's the
       12    agreement with?
       13                       MS. PICKARD:  Jim.
       14                       MR. KERRICK:  I stand
       15    corrected.  The agreement was from James Smith who
       16    works for Panther Waste, not Panther Waste.
       17                       MR. COHEN:  Is Mr. Smith here?
       18                       MR. KERRICK:  Pardon?
       19                       MR. COHEN:  Is Mr. Smith here?
       20                       MR. KERRICK:  No, he's not
       21    here.  Did you review the --
       22                       MR. COHEN:  I reviewed the
       23    lease itself.  I do note that the costs for
       24    garbage and recycling drop-off fees have not been
       25    entered into the copy I received, which is article

                                                               8
        1    -- or Section 11 of the lease.
        2                       MS. PICKARD:  We do have that,
        3    which we can make -- attach and make part of that
        4    agreement.
        5                       MR. COHEN:  And I also note
        6    that Mr. Smith in his cover letter to the board
        7    notes that he is in partnership with Panther Waste
        8    Systems and requests permission to be able to park
        9    some equipment there.  I do not know if the board
       10    had any feeling one way or another on that
       11    request.  But it is not contemplated by the lease
       12    itself.
       13                       MR. KERRICK:  We can put a
       14    requirement -- we currently -- our current
       15    operator now, he does park his equipment there.
       16                       MR. COHEN:  Okay.
       17                       MR. KEENER:  Is that something
       18    we should add to the lease agreement?
       19                       MR. COHEN:  I think if there's
       20    no objection here to him parking equipment there,
       21    then I would recommend making a minor amendment to
       22    the lease just to add that provision to it, so
       23    there's no confusion in the future should there be
       24    a question about the equipment being parked there.
       25                       MR. KEENER:  Or we can

                                                               9
        1    acknowledge it in the record.
        2                       MR. COHEN:  That would be
        3    sufficient.
        4                       MS. PICKARD:  The terms of the
        5    lease require him to have the applicable insurance
        6    and permits required by the DEP and other
        7    agencies.
        8                       MR. COHEN:  Correct.
        9                       MS. PICKARD:  So it would be
       10    contingent on that.
       11                       I make a motion that we approve
       12    the transfer station lease agreement with Jim
       13    Smith.
       14                       MR. KERRICK:  Are we going to
       15    put the provision in about the parking equipment
       16    or -- in your motion?
       17                       MS. PICKARD:  He just said it
       18    in the record.
       19                       MR. COHEN:  I'll state the
       20    language that the township gives the lessee
       21    permission to park the equipment of Panther Waste
       22    Systems at the demised premises.
       23                       MR. KERRICK:  Motion on the
       24    floor.
       25                       Do we have a second?

                                                              10
        1                       MR. KEENER:  Second.
        2                       MR. KERRICK:  Questions or
        3    comments or discussion from the board?
        4                       MR. LAMBERTON:  Is the
        5    agreement with just Jim Smith?
        6                       MS. PICKARD:  Yes.
        7                       MR. LAMBERTON:  Yes.
        8                       MR. COHEN:  James Smith has
        9    applied to be the -- it is James Smith who has bid
       10    for the project; so yes, the agreement is with
       11    James Smith.
       12                       MR. KERRICK:  Any other
       13    questions or comments?
       14                       Questions -- Miss Snell.
       15                       MS. SUE SNELL:  I couldn't
       16    hear.  What are the compactor fees that we'll be
       17    paying to drop off trash in the transfer?
       18                       MR. KERRICK:  Do you want us to
       19    read them all?
       20                       MS. SUE SNELL:  Give me a
       21    sample, that's all.
       22                       MR. COHEN:  A few of the
       23    highlights will include, a sofa will be $20, a
       24    dining room table $25, a toilet $10.
       25                       MS. PICKARD:  Three dollars for

                                                              11
        1    a bag of trash, no charge for recycling.
        2                       MS. SUE SNELL:  Thank you.
        3                       MR. KERRICK:  We can make this
        4    available, it just -- it just came with the lease
        5    agreement now; but if you want a copy of it, it
        6    will be published out front.
        7                       Any other questions or
        8    comments?
        9                       Call the vote.  Anne?
       10                       MS. SINCAVAGE:  I vote in
       11    favor.
       12                       MR. KERRICK:  Jamie?
       13                       MR. KEENER:  I vote in favor.
       14                       MR. KERRICK:  Hugh?
       15                       MR. LAMBERTON:  I vote in
       16    favor.
       17                       MR. KERRICK:  Heidi?
       18                       MS. PICKARD:  I vote in favor.
       19                       MR. KERRICK:  I vote in favor.
       20                       Motion carried.
       21                       Next on our agenda, TEC PTO
       22    Halloween parade donation.
       23                       In 2005 we donated $500; in
       24    2006 we donated $500.  What's the board's pleasure
       25    for 2007?

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        1                       MS. SINCAVAGE:  I'll make a
        2    motion we continue our donation to TEC community
        3    Halloween parade in the amount of $500.
        4                       MR. KEENER:  Second.
        5                       MR. KERRICK:  Motion and second
        6    on the floor.
        7                       Any questions or comments from
        8    the board?
        9                       Questions or comments from the
       10    public on the motion?
       11                       Call the vote.  Anne?
       12                       MS. SINCAVAGE:  Vote in favor.
       13                       MR. KERRICK:  Jamie?
       14                       MR. KEENER:  I vote in favor.
       15                       MR. KEENER:  Hugh?
       16                       MR. LAMBERTON:  I vote in
       17    favor.
       18                       MR. KERRICK:  Heidi?
       19                       MR. PICKARD:  I vote in favor.
       20                       MR. KERRICK:  Motion carried.
       21                       Next on our agenda, Resolution
       22    No. 2007 dash 018, appropriations.
       23                       You want to just give some
       24    highlights, Heidi, on this?
       25                       MS. PICKARD:  This is the

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        1    second reappropriation we've done to put money in
        2    accounts that were overbudgeted and to some that
        3    were underbudgeted.  Most of this, also we had
        4    money that came in from the last year's FEMA money
        5    due to some flooding we had, so that was
        6    reappropriated into areas.  We were a little short
        7    in the budget.  A majority of that was legal fees
        8    and then a lot of other workmen's comp and --
        9    workmen's comp and unemployment went up and we had
       10    some repairs in the park and the pool that were
       11    hired and anticipated.
       12                       Also we were -- on the advice
       13    of our auditor, we had put in our budget money to
       14    transfer the operating reserve.  He did not
       15    recommend we do that so we were putting that into
       16    a capital reserve fund.
       17                       Also we had gotten higher than
       18    expected state reimbursement for our sewage
       19    department.  And we were putting that money to
       20    cover the cost of the new 537 plan that we are in
       21    the process with.  And there's another
       22    appropriation, we had gotten some money in from an
       23    outside -- for an outside engineering firm for
       24    Pocono Manor and we were just cleaning that up,
       25    that was money that was in and out, that was paid

                                                              14
        1    for in and out.  And that was about it.
        2                       I'll make a motion well approve
        3    Resolution No. 2007 dash 018.
        4                       MS. SINCAVAGE:  I'll second the
        5    motion.
        6                       MR. KERRICK:  Motion and
        7    second.
        8                       Any questions or comments from
        9    the board?
       10                       Questions or comments from the
       11    public on the motion?
       12                       Call the vote.  Anne?
       13                       MS. SINCAVAGE:  I vote in
       14    favor.
       15                       MR. KERRICK:  Jamie?
       16                       MS. KEENER:  I vote in favor.
       17                       MR. KERRICK:  Hugh?
       18                       MR. LAMBERTON:  I vote in
       19    favor.
       20                       MR. KERRICK:  Heidi?
       21                       MS. PICKARD:  I vote in favor.
       22                       MR. KERRICK:  I vote in favor.
       23                       Motion carried.
       24                       Next on our agenda, Bielecki
       25    minor subdivision.  Anyone here represent --

                                                              15
        1                       MR. MARK ROBBINS:  Here.
        2                       MR. KERRICK:  Mr. Robbins?
        3                       MR. MARK ROBBINS:  I believe
        4    you have the plans in front of you.
        5                       What we're doing is just a
        6    simple annexation of two lots in Locust Lake
        7    Village.  Previous there was a ten foot easement
        8    between the two lots and it has been relocated to
        9    the north of the two lots.
       10                       We do have a signed agreement
       11    with Locust Lake Village Lot Owners Association,
       12    that that moving of the easement is -- is all
       13    right with their -- with their board.  And once
       14    that was relocated we can now annex these two lots
       15    together.
       16                       MR. COHEN:  What type of
       17    easement is it?
       18                       MR. MARK ROBBINS:  It -- it was
       19    just listed as ten foot easement on the original
       20    subdivision plan, it's not a right-of-way --
       21    pardon?
       22                       MR. COHEN:  It's not known
       23    whether it's utilities or stormwater?
       24                       MR. MARK ROBBINS:  Right.  It
       25    just -- it just was listed as easement.

                                                              16
        1                       MR. KEENER:  It's showing as a
        2    right-of-way on the drawings.
        3                       MS. SINCAVAGE:  It says ten
        4    foot right-of-way.
        5                       MR. MARK ROBBINS:  Right.  They
        6    say right-of-way, I'm sorry.  They didn't list
        7    what the right-of-way is for.
        8                       MR. KEENER:  Probably right to
        9    access.
       10                       MR. MARK ROBBINS:  Go back to
       11    the --
       12                       THE REPORTER:  I'm sorry, I
       13    couldn't hear you.
       14                       MR. MARK ROBBINS:  We were just
       15    talking about the location of the right-of-way.
       16                       MS. PICKARD:  Do you know
       17    whether all the taxes are current on the two lots?
       18                       MR. MARK ROBBINS:  No, I don't.
       19    I don't know that for sure, no.
       20                       MS. PICKARD:  I make a motion
       21    that we approve the minor subdivision of Stephen
       22    and Josephine Bielecki, Project No. 2007 dash 019
       23    with waivers, SALDO Sections 135 dash 12 dot D
       24    number two, 135 dash 15 dot A and 135 dash 17 dot
       25    L and M.  And also subject to, proof that the

                                                              17
        1    taxes have been paid and are current to date.
        2                       MR. KERRICK:  We have a motion
        3    on the floor.  Do we have a second?
        4                       MR. KEENER:  Second.
        5                       MR. KERRICK:  Motion and
        6    second.
        7                       Any questions or comments from
        8    the board?
        9                       Questions or comments from the
       10    public on the motion?
       11                       Call the vote.  Anne?
       12                       MS. SINCAVAGE:  I vote in
       13    favor.
       14                       MR. KERRICK:  Jamie?
       15                       MS. KEENER:  I vote in favor.
       16                       MR. KERRICK:  Hugh?
       17                       MR. LAMBERTON:  I vote in
       18    favor.
       19                       MR. KERRICK:  Heidi?
       20                       MR. PICKARD:  I vote in favor.
       21                       MR. KERRICK:  I vote in favor.
       22                       Motion carried.
       23                       Thank you, Mr. Robbins.
       24                       Next on our agenda, PA Glacial
       25    Till Company preliminary slash final land

                                                              18
        1    development plan.
        2                       MR. THOMAS DIRVONAS:  Do you
        3    all have copies of this plan -- this plan?
        4                       MS. DONNA ALKER:  I have
        5    several if you don't.  What date, I don't know,
        6    we've been working -- since the planning
        7    commission we've been working on them.
        8                       MR. KEENER:  9/17.
        9                       MS. DONNA ALKER:  This is a
       10    little more current, so I'll hand these out.
       11                       (Discussion off the record.)
       12                       MR. DONNA ALKER:  And we're
       13    here looking for approval of land development plan
       14    for a bituminous batch plant and crusher plant at
       15    the quarry located on Caughbaugh Road.
       16                       MR. THOMAS DIRVONAS:  You may
       17    recall that the bituminous batch plant was
       18    previously approved.  The current plan actually
       19    relocates the bituminous batch plant that was
       20    already approved and also adds a crusher plant.
       21    We have been before the zoning hearing board, they
       22    have approved the crusher plant.  We've been
       23    before the planning commission, they have approved
       24    the proposed plant as proposed.  And we're
       25    obviously here tonight for final approval.

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        1                       One item that I would mention
        2    is that my office has been contacted by the
        3    township with regard to preparing a termination of
        4    the existing road easement agreement that was
        5    actually prepared and filed with regard to the
        6    previous bituminous batch plant, we have forwarded
        7    copies of that to Bob McHale and I believe that
        8    those have been forwarded to the solicitor and we
        9    have also forwarded a proposed utility drainage
       10    easement to Bob, which I understand that he has
       11    forwarded to the solicitor for review, which would
       12    allow for the -- actually three easements across
       13    Caughbaugh Road; two for drainage pipes and one
       14    for actually a water pipe.  And we have also
       15    submitted statement of cost or estimated costs,
       16    you know, with regard to those easements.
       17                       MR. COHEN:  The utility
       18    drainage easement agreement, I've only had the
       19    opportunity to look at it a few minutes before the
       20    meeting; however, I was, I guess, a little bit
       21    confused.  Is it the owners going to be dedicating
       22    this land to the township for the township to
       23    install these pipes or --
       24                       MR. THOMAS DIRVONAS:  No, no.
       25    The owner is going to be installing all of the

                                                              20
        1    improvements.  Essentially the easement agreement
        2    is to permit the township to come in and do any
        3    necessary repairs and charge the cost back to the
        4    owner in the event that the owner does not perform
        5    its obligations under the agreement.
        6                       MR. COHEN:  I guess I was --
        7    and I think that goal is fine and if that -- I
        8    just wasn't sure if it was written to say that --
        9    I'm looking at numbered Paragraph 3 where it
       10    states that -- the second half of the first
       11    sentence -- it shall be the responsibility of the
       12    grantee to maintain, repair and replace the water
       13    line and stormwater sewer pipes.  I guess, I don't
       14    think it's a problem that if the grantor fails to
       15    do so that the grantee can step in, finish the job
       16    and charge the grantor; but I think as written it
       17    implies that in the first instance the township is
       18    responsible for doing the repairs.
       19                       MR. KEENER:  Same with Item 4
       20    under restoration property.
       21                       MR. THOMAS DIRVONAS:  We can
       22    certainly make those changes.  Actually, there's
       23    language in there and I actually have an older
       24    version here, I have to apologize; but the intent
       25    is that the owner is going to take care of that.

                                                              21
        1    In the event that the owner does not do that, then
        2    the township has the right to step in and do it
        3    and charge it back to the grantor or the owner.
        4                       MR. COHEN: I think if that
        5    intent is better articulated in the agreement I
        6    see no problem with approving it.
        7                       MR. THOMAS DIRVONAS:  Okay.  I
        8    can certainly have that done and forward that to
        9    you later tonight or tomorrow.
       10                       MR. COHEN:  Sounds good to me.
       11                       MR. THOMAS DIRVONAS:  Okay.
       12                       MR. KEENER: Same question
       13    regarding that.  That being a water line for
       14    private use not for public consumption, why would
       15    we want to ever have to go in and maintain the
       16    water line?
       17                       MR. COHEN:  I don't think the
       18    township ever wants to, but if the land owner
       19    failed to do so the township would have the right
       20    to fix it itself and then charge the landowner for
       21    the costs.
       22                       MR. THOMAS DIRVONAS:  I think
       23    the issue there would be that if there were a
       24    water problem, that there were leaks that affected
       25    the road, that the township would be able to go in

                                                              22
        1    there and have it rectified.  I mean, certainly it
        2    is a private line, it's only for the use of the
        3    owner; but if there were an issue that affected
        4    the road you can come in and repair that and bill
        5    that back to the owner.
        6                       MR. KEENER:  Then I think we
        7    need to define the area that defines it and not
        8    the whole water line.  This is saying that 20 feet
        9    centered on the water line and it doesn't give
       10    limits on the extent of it.  And the water line is
       11    a couple of hundred feet long.
       12                       MR. COHEN:  Well, there's a
       13    legal description attached here.
       14                       MS. DONNA ALKER:  I'm shown on
       15    the plan there's also a -- an easement showing
       16    metes and bounds.
       17                       MR. THOMAS DIRVONAS:  You would
       18    certainly not have the obligation to go onto the
       19    owner's property outside the easement in order to
       20    correct issues.  I mean, what we're really talking
       21    about here is that the problem that would actually
       22    affect the area of the easement.
       23                       MR. KERRICK:  Chain link
       24    fencing is proposed on both sides of
       25    the Caughbaugh?

                                                              23
        1                       MS. DONNA ALKER:  Yes.
        2                       MR. KERRICK:  Were there any
        3    comments or concerns from Guardian Inspection
        4    regarding fire lanes, et cetera, et cetera?
        5                       MS. DONNA ALKER:  No.  One
        6    thing that we've added since the planning
        7    commision meeting is signage, fire lane, and no --
        8    no parking signage.
        9                       MR. THOMAS DIRVONAS:  And those
       10    will be intalled in, you know, in accordance with
       11    the fire and Guardian recommendations.
       12                       MR. KEENER:  What about a
       13    wetland report, have you submitted that to the
       14    township?
       15                       MS. DONNA ALKER:  I have to
       16    double-check that.  It should have been -- it
       17    should have been -- I can look back and --
       18                       MR. KEENER:  The county
       19    engineer made a comment saying that the report
       20    should be provided and you should identify who did
       21    the delineation.
       22                       MS. DONNA ALKER:  Yeah, yeah.
       23                       MR. KEENER:  And you haven't
       24    done --
       25                       MS. DONNA ALKER:  Is that --

                                                              24
        1                       MR. KEENER:  RKR Hess --
        2                       MS. DONNA ALKER:  Oh, the
        3    county?
        4                       MS. KEENER:  The county.
        5                       MS. DONNA ALKER:  The county
        6    may not have gotten a copy of the wetland report.
        7                       MR. KEENER:  Well, you also on
        8    the front page identifies a third party and don't
        9    identify who the delineator was.
       10                       MR. THOMAS DIRVONAS:  Hold on a
       11    second, let me do a little work here.
       12                       MS. DONNA ALKER:  Yeah, let me
       13    check.
       14                       MR. THOMAS DIRVONAS:  While
       15    she's looking, it's my recollection this has been
       16    going on for a while, but the property that we're
       17    actually looking at developing now I don't believe
       18    contains any wetlands.  We are talking about a 400
       19    plus acre tract here.  There were some wetlands, I
       20    believe, to the rear of the tract, which are
       21    not -- you know, which are not being affected by
       22    the proposed current development.
       23                       MR. KEENER:  There's a note on
       24    the plan here, it says proposed stream cross being
       25    obtained by a mining engineer?

                                                              25
        1                       MS. DONNA ALKER:  Yes.
        2                       MR. THOMAS DIRVONAS:  Yes.
        3                       MS. DONNA ALKER:  Yeah.
        4    There's a -- let me get to the proper page here.
        5                       MR. KEENER:  That's going to be
        6    a wetland crossing?
        7                       MS. DONNA ALKER:  Sheet 3.
        8    Yeah, it would be wetland and stream, so prior to
        9    constructing that they would have to get those
       10    permits.  And that is -- that's really when they
       11    want -- that's for the future, when they want to
       12    get into that back area and start getting material
       13    out of that area.  So they'll be installing the
       14    crusher and batch plant in this -- in what we're
       15    seeking approval for now.  And that stream
       16    crossing will occur at a later date when they get
       17    those permits and prior to them starting to take
       18    material out of the area in the back.
       19                       MR. THOMAS DIRVONAS:  We're
       20    actually talking about, you know, several
       21    different agencies having authority here.  And
       22    what we're saying there is, as far as the
       23    Department of Mining, that they have to give their
       24    approval before they actually develop that
       25    crossing and before they actually, you know, take

                                                              26
        1    care of taking materials out of that rear
        2    property.
        3                       That is something that, again,
        4    the Department of Mining has control over just
        5    like, you know, certain issues with regard to the
        6    basins and so on and so forth, that the Department
        7    of Mining has to give their final approval before
        8    they can commence operations.
        9                       MR. KEENER:  But it says
       10    proposed stream crossing, it doesn't say future
       11    stream crossing.
       12                       MR. THOMAS DIRVONAS:  Proposed,
       13    that's correct.
       14                       MR. KEENER:  On a plan that
       15    we're aprovering --
       16                       MR. THOMAS DIRVONAS:  Yes.  And
       17    the Department of Mining has to give their
       18    approval before anything can be done.  We're
       19    actually talking there with regard to conveying
       20    materials I believe from one side of the stream to
       21    the other.  What we're actually requesting today
       22    or tonight is approval for the crusher plant and
       23    relocation of the bituminous batch plant, as far
       24    as operation of those plants.  Anything having to
       25    do with the stream crossings in the future has to

                                                              27
        1    do with the Department of Mining.
        2                       MR. KERRICK:  Was there any
        3    discussion at the planning commission regarding
        4    the intersection of 115 and Caughbaugh Road.
        5                       MS. DONNA ALKER:  No.
        6                       MR. KERRICK:  The last
        7    applicant that applied for the batch plant, we had
        8    some conversation regarding the upgrading of that
        9    --
       10                       MR. THOMAS DIRVONAS:  What they
       11    said at the planning commision was, it wasn't a
       12    requirement they couldn't require us to do,
       13    something there, but they --
       14                       MR. KERRICK:  We could ask.
       15                       MS. DONNA ALKER:  Bob had --
       16    yeah.
       17                       MR. KERRICK:  I'm reading his
       18    notes.  So I'm asking for Bob, what is the
       19    applicant -- were they willing to do anything to
       20    improve, help improve the intersection?
       21                       MR. THOMAS DIRVONAS:  They're
       22    not willing to do anything as a condition --
       23                       MR. KERRICK:  I didn't ask is
       24    it a condition.  I just asked if they were willing
       25    to help improve the intersection.  It's not a

                                                              28
        1    condition.  I just asked if they are willing to
        2    participate.
        3                       MR. THOMAS DIRVONAS:  They're
        4    willing to consider it, okay, but they're not
        5    going to commit to do that as a condition of the
        6    application.  I'm sure, as your solicitor will
        7    indicate to you --
        8                       MR. KERRICK:  I'm well aware of
        9    that and I just asked a question.
       10                       MR. THOMAS DIRVONAS:  Yes.
       11                       MR. KEENER:  How many trips are
       12    going to be coming through here, coming out of
       13    this plant?  How many trips per day do you
       14    anticipate?
       15                       MS. DONNA ALKER:  Didn't do a
       16    study -- we had some figures for the zoning --
       17                       MR. THOMAS DIRVONAS:  That was
       18    all presented to the zoning hearing board --
       19                       MS. DONNA ALKER:  Yeah, it was
       20    done.  Yes, it was some -- actually maybe it was
       21    just the zoning hearing board, these documents.  I
       22    submitted some supporting documents with all these
       23    figures and counts.  Let's see.
       24                       MR. THOMAS DIRVONAS:  I believe
       25    on Sheet 1 of the documents that you have in front

                                                              29
        1    of you, I think it indicates under Item 21 the
        2    current number of loads from site is 25 per day;
        3    the proposed is 50.
        4                       MR. KERRICK:  I believe we had
        5    some documentation -- a year ago that it was close
        6    to a hundred trucks per day.
        7                       MS. DONNA ALKER:  That
        8    documentation -- we submitted documentation with
        9    the -- probably with this application too.
       10                       MR. KERRICK:  I didn't see
       11    that.
       12                       MS. DONNA ALKER:  That had
       13    counts that we conducted.
       14                       MR. KERRICK:  That will be part
       15    of the motion.
       16                       MR. COHEN:  Is the utility
       17    drainage agreement collateral to the approval here
       18    or is it necessary that we have that nailed down
       19    in order to give you the approval?
       20                       MR. THOMAS DIRVONAS:  We are
       21    certainly willing to execute that agreement.  I
       22    mean, that was something that the planning
       23    commission and Bob McHale had recommended.  And we
       24    are certainly, you know, willing to execute that.
       25    I mean, I'm hoping we don't have to come back a

                                                              30
        1    month from now.  We're willing to be flexible as
        2    far as that -- you know, as far as that utility,
        3    you know, drainage easement agreement.
        4                       And again, we had forwarded
        5    that to Bob and I believe it was forwarded to
        6    Manny, you know, last Wednesday or so for a
        7    review.  And in fact I called your office on
        8    Friday and they indicated that Manny would not --
        9    you know, probably not be in before the meeting
       10    tonight and I asked for any --
       11                       MR. KEENER:  Question.  How can
       12    they grant an easement from our right-of-way?
       13                       MR. THOMAS DIRVONAS:
       14    Because --
       15                       MR. COHEN:  Go ahead.
       16                       MR. THOMAS DIRVONAS:  It's
       17    actually the owner's land.
       18                       MR. KEENER:  Okay.
       19                       MR. THOMAS DIRVONAS:  Okay.
       20                       MR. KEENER:  All right.
       21                       MR. THOMAS DIRVONAS:  I'm not
       22    sure that -- that this particular road or
       23    right-of-way has ever actually been dedicated to
       24    the township as I understand.
       25                       MR. KERRICK:  There was a 33

                                                              31
        1    foot right-of-way through his property and where
        2    it is now it's moved slightly, but somewhere on
        3    his property everybody agreed that it was fine
        4    where it was.
        5                       MR. THOMAS DIRVONAS:  Yes,
        6    exactly.
        7                       MR. KERRICK:  There's another
        8    comment from our engineer and it says a follow-up
        9    traffic count should be performed by the
       10    applicant, one full business -- for a full
       11    business week approximately one year from the date
       12    of opening the proposed bituminous batch plant.
       13    Would the applicant be willing to do that?
       14                       MR. THOMAS DIRVONAS:  Yes.
       15                       MR. KERRICK:  Anything on the
       16    road maintance bonding or similar agreement
       17    considered for additional truck traffic loading?
       18                       MR. THOMAS DIRVONAS:  If that's
       19    a requirement of the township, we will certainly
       20    comply with that.  I believe there were also two
       21    waivers requested, I believe.
       22                       MR. DONNA ALKER:  Yeah.
       23                       MR. KERRICK:  Three I think.
       24                       MS. DONNA ALKER:  Three.
       25                       MS. SINCAVAGE:  Yes.

                                                              32
        1                       MR. KERRICK:  Do they have
        2    anything in writing?
        3                       MR. THOMAS DIRVONAS:  B-1, B-3,
        4    and I think B-4.
        5                       MS. DONNA ALKER:  Yeah.  Some
        6    of them we have requested the waivers for but we
        7    have since provided the information, such as the
        8    (inaudible) storm profiles.  We provided complete
        9    (inaudible) files on this set of plans, so we
       10    don't require that easement.  I think the same
       11    aplies for road profiles.
       12                       MR. KEENER:  Next question
       13    regarding the operation.  Are you currently -- is
       14    the site currently operating as full mining
       15    operation?
       16                       MR. THOMAS DIRVONAS:  Yes.
       17                       MR. KEENER:  All right.  The
       18    document that I was given said that you're to be
       19    working on a quarter acre?
       20                       Which one is the permit from
       21    December 20, 2006?
       22                       MR. THOMAS DIRVONAS:  Could I
       23    see that?
       24                       MR. KEENER:  From the 441-acre
       25    site.

                                                              33
        1                       MR. THOMAS DIRVONAS:  But this
        2    is not --
        3                       MR. KEENER:  This is
        4    exploration, intent to explore.
        5                       MR. THOMAS DIRVONAS:  Okay.
        6    Again, we're only asking for approval of the
        7    crusher plant, okay?  The Department of Mining's
        8    responsible -- responsible for determining what
        9    portion of the area they will allow to be mined.
       10                       MR. KEENER:  I understand, but
       11    I'm asking you if you're only -- is this the only
       12    permit that you have to operate the site?
       13                       MS. DONNA ALKER:  Well, there's
       14    been permit -- this place has been permitted for
       15    years, and I don't think I have copies of all
       16    those permits here.  They would have been
       17    presented when we came forward with the
       18    application for the batch plant last year.
       19                       MR. THOMAS DIRVONAS:  The
       20    actual mining operations again are first subject
       21    to Department of Mining.
       22                       MR. KEENER:  I understand.  Do
       23    you need the land development approval to get your
       24    mining permit?
       25                       MR. THOMAS DIRVONAS:  No.

                                                              34
        1                       MS. DONNA ALKER:  No.
        2                       MR. THOMAS DIRVONAS:  No.  We
        3    need the land development in order to process what
        4    is mined.
        5                       MR. KEENER:  Okay.  This letter
        6    also says the period of expiration shall be
        7    limited to November 2, 2007, and that's why I'm
        8    trying to determine what operation this is.  Is
        9    this operation part of the relocated batch plant?
       10    I mean, this was submitted in our packet.
       11                       MR. THOMAS DIRVONAS:  Yeah,
       12    again, we're -- we're talking here about several
       13    authoritities having jurisdiction here.  Okay?
       14    The Department of Mining has certain rules and
       15    regulations that the operator has to follow with
       16    regard to the actual mining operation, okay?  The
       17    -- as far as the township is concerned, the mining
       18    operation is a permitted use.
       19                       MR. KEENER:  Okay.
       20                       MR. THOMAS DIRVONAS:  Okay.  In
       21    that particular district.  The bituminous batch
       22    plant and the crusher plant are actually accessory
       23    uses to the mining operations, okay?  So from the
       24    township's standpoint the owner is permitted to
       25    mine the property, okay?  As an accessory use,

                                                              35
        1    they are then permitted to have the crusher plant
        2    and the bituminous batch plant, and that's why
        3    we're here tonight.
        4                       From the standpoint of the
        5    actual mining operation, the Commonwealth is
        6    actually a step above you as far as saying what
        7    can be done and what can't be done as far as the
        8    mining operation, okay?  So Pennsylvania, the
        9    Commonwealth is actually the agency that has
       10    jurisdiction over the actual mining operation.
       11                       MR. KEENER:  Understand.
       12                       MR. THOMAS DIRVONAS:  Okay.  So
       13    we're --
       14                       MR. KEENER:  That's what I'm --
       15                       MS. DONNA ALKER:  They may have
       16    another -- they're kind of currently working with
       17    the Mining Department because they want to expand
       18    their quarry; so I would presume that's what the
       19    exploration area is.
       20                       MR. KEENER:  That's what I was
       21    wondering, are they expanding the mining operation
       22    as well.
       23                       MR. THOMAS DIRVONAS:  Yeah.
       24                       MS. DONNA ALKER:  Yeah.  And
       25    that would be that area across the stream, as one

                                                              36
        1    of the areas that they want to start mining in.
        2                       MR. THOMAS DIRVONAS:  The owner
        3    has a separate mining engineer who's been working
        4    on this for the past -- you know, over the past
        5    year, as far as getting the necessary permits from
        6    the Commonwealth with regard to the actual mining
        7    operation, and that would include crossing the
        8    stream as far as, you know, conveying those
        9    materials over the stream.
       10                       MR. KEENER:  Do you have the
       11    NPDES for the --
       12                       MS. DONNA ALKER:  No, because
       13    that's all --
       14                       MR. KEENER:  Part of the
       15    mining.
       16                       MS. DONNA ALKER:  -- part of
       17    the mining.
       18                       MS. SINCAVAGE:  Did we write
       19    down all these provisions?
       20                       MR. KERRICK:  What's the
       21    board's pleasure?
       22                       MR. LAMBERTON:  I just feel too
       23    many open questions for us to act on this tonight.
       24    That's my personal feeling.
       25                       MR. KERRICK:  Were you at the

                                                              37
        1    planning commission on the 4th?
        2                       MS. DONNA ALKER:  Yes.
        3                       MS. PICKARD:  Of October or
        4    September?
        5                       MR. KERRICK:  And they gave you
        6    approval the 4th?
        7                       MS. DONNA ALKER:  No, it's
        8    September 1st.  It's in September, it was.
        9                       MS. PICKARD:  These plans then
       10    just came in on October 5?
       11                       MR. KERRICK:  So we're not even
       12    sure if the engineer saw these.  These are dated
       13    the 5th and these other things are dated the 5th.
       14                       MS. DONNA ALKER:  We -- well,
       15    we got them over to him on Friday and Brian was
       16    talking to him and he seems --
       17                       MS. PICKARD:  And their office
       18    was closed today so nobody was there.
       19                       MS. DONNA ALKER:  Which -- so
       20    you didn't get any kind of report from him.
       21                       MR. KERRICK:  No.  And we
       22    normally have a cutoff date so it's in our meeting
       23    packet, so we didn't have any of this.
       24                       MS. PICKARD:  I make a motion
       25    that we table this.

                                                              38
        1                       MR. LAMBERTON:  Second the
        2    motion.
        3                       MR. KERRICK:  Motion and second
        4    on the floor to table.
        5                       Do we need a time extension or
        6    do we have enough time?
        7                       MS. PICKARD:  I have
        8    November 27.
        9                       MR. KERRICK:  Any questions or
       10    comments from the board?
       11                       Questions or comments from the
       12    public on the motion?
       13                       Call the vote, Anne?
       14                       MS. SINCAVAGE:  I vote in
       15    favor.
       16                       MR. KERRICK:  Jamie?
       17                       MR. KEENER:  I vote in favor.
       18                       MR. KERRICK:  Hugh?
       19                       MR. LAMBERTON:  I vote in
       20    favor.
       21                       MR. KERRICK:  Heidi?
       22                       MS. PICKARD:  I vote in favor.
       23                       MR. KERRICK:  Motion carried.
       24                       MR. THOMAS DIRVONAS:  If I may,
       25    will someone be getting a letter to us with regard

                                                              39
        1    to the open issues?
        2                       MR. KERRICK:  Yes.
        3                       MR. THOMAS DIRVONAS:  And do we
        4    have an idea of when we might expect that?
        5                       MR. KERRICK:  Tomorrow.
        6                       MR. THOMAS DIRVONAS:  Okay.
        7    Thank you.
        8                       MR. KERRICK:  You're welcome.
        9                       As far as the engineering, I
       10    can't speak for our legal.
       11                       Do you have any idea how soon
       12    you can -- day or two?
       13                       MR. COHEN:  Yeah.
       14                       MR. THOMAS DIRVONAS:  Okay.  I
       15    might mention that I talked to Bob McHale last
       16    Friday and he indicated that all the technical
       17    issues had been addressed, it was just a matter of
       18    the easements and any necessary bonds that might
       19    be required; but, of course, Bob's not here.
       20                       MR. KERRICK:  Next on our
       21    agenda, Dunkin Donuts land development plan and
       22    stormwater agreement.
       23                       MS. KRISTY COULTER:  My name is
       24    Kristy Coulter.  I'm with Boucher and James
       25    Engineering, who are the engineers for the

                                                              40
        1    project.  And we're here tonight to request the
        2    approval of the plans.  I believe we've addressed
        3    all the comments in Mr. McHale's letter.
        4                       There are five waivers that
        5    we've requested.  And we did provide -- or the
        6    client, Blakeslee Donuts, provided a stormwater
        7    agreement and we checked for the stormwater fund
        8    as well, which should have completed all of the
        9    requirements from the planning commission.
       10                       MR. LAMBERTON:  Under Section
       11    3, subject to the resolution of the easterly
       12    property boundary issue, prior to consideration by
       13    the board of supervisors.
       14                       Would you explain that?
       15                       MS. KRISTY COULTER:  I believe
       16    that the property owner for the Dunkin Donuts
       17    parcel, which is Kush and Sunny, has entered into
       18    an agreement with the adjoining property owner,
       19    which I believe the last name is Baxter.  You have
       20    to excuse me, I don't know the exact names that
       21    are on the agreement, but there was a dispute
       22    between the location of the eastern lake property
       23    line on the project site.  And there -- what it
       24    resulted in was an overlap in the boundary.  I'm
       25    not sure of the exact dimensions of the overlap,

                                                              41
        1    but in order to resolve that, it was agreed that
        2    the owner for the Dunkin Donuts development would
        3    purchase that adjoining property.
        4                       It's been conveyed to our
        5    office that there is a sales agreement on the
        6    table and they are simply waiting for an execution
        7    of the agreement.
        8                       MR. LAMBERTON:  What?
        9                       MS. KRISTY COULTER:  They're
       10    just waiting for the agreements to be executed.
       11                       MR. COHEN:  Can you --
       12                       MR. KEENER:  I have a question
       13    -- in there shown to them as property owners in
       14    our --
       15                       MS. KRISTY COULTER:  Because
       16    they will be the owners once that sales agreement
       17    -- once they actually purchase the property.
       18    That's the reason why there was a condition to the
       19    approval.
       20                       MR. KEENER:  Shouldn't that be
       21    the current property owner until it's conveyed?
       22                       MS. KRISTY COULTER:  I'm not
       23    sure exactly.  I think the intent is that this is
       24    not going to be reported -- or approved or
       25    anything until that agreement is -- does go

                                                              42
        1    through, but we would look for tonight an approval
        2    conditioned on that, you know, being finalized.
        3                       MR. LAMBERTON:  Every time we
        4    give a conditional approval it comes back and
        5    bites us.  Now, you're the engineer, you don't
        6    represent the owner.
        7                       MS. KRISTY COULTER:  No.
        8                       MR. LAMBERTON:  No one here
        9    from the owner?
       10                       MS. KRISTY COULTER:  The owner,
       11    no, he wasn't available to make it this evening.
       12    We weren't notified that the meeting had changed
       13    until Friday.  With the holiday it was hard to
       14    scramble.
       15                       MR. LAMBERTON:  What meeting
       16    changed?
       17                       MS. KRISTY COULTER:  In the
       18    note that we had received from the township it had
       19    indicated that the meeting, time and date was
       20    tomorrow evening.
       21                       MR. KERRICK:  It was?
       22                       MS. PICKARD:  Originally at the
       23    beginning of the year --
       24                       MR. KERRICK:  We changed this
       25    months ago.

                                                              43
        1                       MS. PICKARD:  It was in the
        2    paper.
        3                       MS. KRISTY COULTER:  Yeah, I
        4    have a letter dated September 10 that indicated
        5    that we would be on the agenda for October 9, so
        6    because of that -- actually, I am -- I'm standing
        7    in for Doug Olmstead, who is the actual engineer
        8    for the project, so I'm a little bit upstanding
        9    tonight.  And Mr. Patel was unable to make it as
       10    well.
       11                       MR. ROBERT BAXTER:  If I may, I
       12    could perhaps shed a little light.
       13                       MR. KERRICK:  Please do.
       14                       MR. LAMBERTON:  Would you
       15    identify yourself?
       16                       MR. ROBERT BAXTER:  My name is
       17    Robert Baxter, and my wife is the owner of the
       18    property.
       19                       The boundary line is more of a
       20    mystery than a dispute.  It's surveys that have
       21    come from different directions and don't meet in
       22    the same place.  There has been an agreement
       23    pending on the property for some number of months
       24    and it is due to close shortly, we're waiting to
       25    hear.  But to this point it has not been -- a

                                                              44
        1    settlement date has not been set.  It was supposed
        2    to be the first of this month, but for unknown
        3    reasons it has not closed yet.
        4                       The last communication we had
        5    was that they were just working on things and any
        6    day now they'd be ready.
        7                       MR. COHEN:  Are the terms of
        8    the agreement otherwise acceptable to you?
        9                       MR. ROBERT BAXTER:  Yes.
       10                       MR. KEENER:  Do you have copies
       11    of the property survey for the adjacent property,
       12    if you resolved that issue?
       13                       MS. KRISTY COULTER:  Well, by
       14    purchasing the property adjoining the boundary
       15    dispute or, you know, confusion basically goes
       16    away because it's owned by the same property owner
       17    at that point.
       18                       MR. KEENER:  But how big of a
       19    property is --
       20                       MR. ROBERT BAXTER:  The issue
       21    is 19.6 feet.
       22                       MR. KEENER:  That's the
       23    overlap?
       24                       MR. ROBERT BAXTER:  With the
       25    overlap.

                                                              45
        1                       MR. KEENER:  Right.
        2                       MR. ROBERT BAXTER:  And it
        3    seems to go back from when 115 was widened and
        4    WaWa had their property resurveyed and they came
        5    from the west going east and the original
        6    descriptions from all of these -- from the
        7    original Austin Blakeslee subdivision are from the
        8    east going west.  And then that's where the
        9    overlap is at.
       10                       MR. KEENER:  Is that overlap
       11    included in what's being defined as the property
       12    owner's plan?
       13                       MS. KRISTY COULTER:  The
       14    overlap, we -- we have taken the line that our
       15    surveyors have defined here and we're saying that
       16    that is the property boundary.
       17                       MR. KEENER:  I just want to --
       18                       MS. KRISTY COULTER:  The
       19    overlap from the other property does not show up
       20    on this -- because we're saying the --
       21                       MR. KEENER:  I just want to
       22    make sure going forward that somebody else doesn't
       23    --
       24                       MS. KRISTY COULTER:  This will
       25    resolve.

                                                              46
        1                       MR. KEENER:  -- pick up a
        2    property survey, because I'm dealing with the same
        3    issue up on 115, where there is a loss of 32 feet
        4    over history.
        5                       MS. KRISTY COULTER:  And the
        6    location of the property line that's under, you
        7    know, dispute at this point, is primarily located
        8    right through wetland.
        9                       MR. KEENER:  Right.  It says
       10    the 19 feet --
       11                       MS. KRISTY COULTER:  So the
       12    19 feet is a question of, you know, where.
       13                       MR. ROBERT BAXTER:  When he
       14    owns both sides of that, there's really no
       15    question.
       16                       MR. KEENER:  Right.
       17                       MR. ROBERT BAXTER:  Until he
       18    does, though, it is unresolved.
       19                       From our standpoint, if, solely
       20    on this survey issue, the board was to grant an
       21    approval subject to him actually closing on it, we
       22    would have no issue with that.  Whether you can do
       23    that or not, I don't know, that's more of a
       24    question for your solicitor.
       25                       MR. COHEN:  I don't have a

                                                              47
        1    problem with it.  If it closes, then everyone's
        2    happy.  If it doesn't close, then they're back
        3    here at square one.
        4                       MS. PICKARD:  If we were to
        5    approve this conditionally upon the closing of
        6    this property, should there be a time set forth?
        7    Because it's going to be open ended for the next
        8    several years.
        9                       MS. KRISTY COULTER:  I don't
       10    think that you'll see this being open ended, just
       11    because I know that the client already has a
       12    contract --
       13                       MS. PICKARD:  And I understand
       14    that.
       15                       MS. KRISTY COULTER:  And he
       16    wants to move with the project.
       17                       MR. ROBERT BAXTER:  By our
       18    token you can make it 60 days and I'm sure that
       19    will not be a problem.
       20                       MS. KRISTY COULTER:  That would
       21    be acceptable to us.
       22                       MR. COHEN:  I have no problem
       23    with that.
       24                       MR. LAMBERTON:  What would
       25    happen to the project if it didn't close?  I don't

                                                              48
        1    see that we have any legal standing on the
        2    closing, do we?  We have nothing to do with
        3    closing?
        4                       MR. COHEN:  We have nothing to
        5    do with the closing, but if they don't close then
        6    they don't get their approvals.
        7                       MR. PICKARD:  And the date of
        8    record of approval would be the date of the
        9    closing of the property or would it be the date
       10    that we approve the plan?
       11                       If they have 90 days, let's
       12    say, to record the plan, we're not signing the
       13    plan until Kris closed on the property.
       14                       MR. COHEN:  And the approval
       15    doesn't become effective until there's a closing.
       16                       MS. PICKARD:  Okay.
       17                       MR. KEENER:  Until all the
       18    conditions and recommendations.
       19                       MS. PICKARD:  It will be 90
       20    days after the closing of the --
       21                       (Discussion off the record.)
       22                       MR. KERRICK:  What's the
       23    board's pleasure?
       24                       MR. KEENER:  I make a motion we
       25    approve the land development plan Dunkin Donuts

                                                              49
        1    Project No. 2006 dash 008, subject to waivers of
        2    Section 135 dash 15A15, 135 dash 17L and M, 124
        3    dash 86B19, including the approval of those
        4    waivers, subject to closing on the property, that
        5    will be Kush and Sunny with Mrs. Baxter.
        6                       MS. SINCAVAGE:  Heidi, do we
        7    know if we have their stormwater management
        8    agreements here in the package here?
        9                       MR. KERRICK:  It's in the back
       10    of your packet.
       11                       MS. SINCAVAGE:  It's in here?
       12                       MS. PICKARD:  Jamie, that was
       13    in Bob's letter, Review No. 4, for personal
       14    comments in Bob's review, No. 4, dated
       15    September 20?
       16                       MR. KEENER:  That's correct.
       17                       MR. LAMBERTON:  I second the
       18    motion.
       19                       MR. KERRICK:  See that in the
       20    back.  Motion and second on the floor.
       21                       MR. PICKARD:  Including the
       22    stormwater management in his motion as well?
       23                       MR. KEENER:  Yes, and the
       24    stormwater management agreement.
       25                       MR. KERRICK:  Hugh, do you

                                                              50
        1    amend your motion to include the stormwater
        2    management?
        3                       MR. LAMBERTON:  Yeah, I amend
        4    the motion.
        5                       MR. KERRICK:  He included -- he
        6    revised his motion to include the stormwater
        7    management as well.
        8                       Any other questions or comments
        9    from the board on Dunkin Donuts?
       10                       Questions or comments from the
       11    public?
       12                       MS. TINA LAKE:  Yes.
       13                       MR. KERRICK:  Yes.  State your
       14    name for the record, please?
       15                       MS. TINA LAKE:  Tina Lake,
       16    L-A-K-E.
       17                       I live on Hemlock Road on Old
       18    Farm Estates, which is right around the corner
       19    from where this is going to be built.  As a member
       20    of the community, I have some questions to pass on
       21    to Emily, my other neighbor, but from me as well.
       22                       There's been, you know, rumors
       23    for a while that Dunkin Donuts was coming, but
       24    nothing was definitely known.  As a community we
       25    wanted to know, are the entrances going to be

                                                              51
        1    strictly off of Route 940?
        2                       MS. KRISTY COULTER:  Yes.
        3                       MS. TINA LAKE:  Are they going
        4    to --
        5                       MR. KERRICK:  Can you -- you
        6    want to come up and look at the plan?  You're
        7    welcome to.
        8                       MS. TINA LAKE:  Yes.
        9                       MR. KERRICK:  Come up and take
       10    a look at the plan.
       11                       MS. TINA LAKE:  Is it going to
       12    be 24 hours?
       13                       MS. KRISTY COULTER:  The hours
       14    are actually posted on the plan, the hours of
       15    operation, and they include Sunday to Thursday,
       16    five a.m. to nine p.m.; Friday and Saturday,
       17    five a.m. to ten p.m.  And there is only one
       18    entrance off of 940 that accesses the site.
       19                       MS. TINA LAKE:  What kind of
       20    lighting in -- as far as -- because we -- we
       21    reside pretty much -- if Hemlock Road is right
       22    here and there's a property next to them, we
       23    reside in the house that's right over here, so
       24    we're right behind them so --
       25                       MS. KRISTY COULTER:  There is

                                                              52
        1    lighting on the site, but all of the lighting does
        2    comply with the township ordinances so that
        3    there's no spillover beyond the property lines.
        4                       MS. TINA LAKE:  Is it going to
        5    have a drive-thru?
        6                       MS. KRISTY COULTER:  It does
        7    have a drive-thru.
        8                       MS. TINA LAKE:  Okay.  And how
        9    are they going to -- the existing building -- is
       10    there going to be a new building that's going to
       11    be constructed?
       12                       MS. KRISTY COULTER:  Yes.
       13                       MS. TINA LAKE:  As far as -- I
       14    know this may sound silly.  As far as smell
       15    venting, this could affect us, it's a place that
       16    generates a lot of smells of baking and everything
       17    like that.  Is there anything taken into
       18    consideration?  Because we really don't have any
       19    fast-food places around by us except for the WaWa.
       20                       MS. KRISTY COULTER:  Right.
       21                       MS. TINA LAKE:  So, you know,
       22    things like that do emit odors.  So, you know, as
       23    far as animals and things like that, with garbage
       24    pick up.  And we get bears every now and then in
       25    the area, so --

                                                              53
        1                       MS. KRISTY COULTER:  Right.
        2    They do have a secured dumpster location on the
        3    site.
        4                       MS. TINA LAKE:  Okay.
        5                       MS. KRISTY COULTER:  As far as
        6    odors, I think --
        7                       MS. TINA LAKE:  Are they going
        8    to be picked up -- do they know like -- is that
        9    going to be like midnight pickup or something
       10    where you're going to hear dumpsters --
       11                       MS. KRISTY COULTER:  I really
       12    don't know what time the --
       13                       MR. ANDREW LEE:  It's just
       14    questions that people in the community had --
       15                       THE REPORTER:  Excuse me.
       16                       MR. ANDREW LEE:  My name is
       17    Andrew Lee.
       18                       Those questions will be raised
       19    about the garbage as well, it's not only just --
       20    we want to make sure it was going to be secure due
       21    to the animals and stuff; we don't want to attract
       22    anymore animals into the neighborhood that we do
       23    not want into the neighborhood like bears and
       24    stuff like that.
       25                       MS. TINA LAKE:  We just had a

                                                              54
        1    bear spotted --
        2                       MR. ANDREW BLAKE:  Right.
        3                       MS. TINA LAKE:  -- last week,
        4    so --
        5                       MR. ANDREW BLAKE:  The other
        6    thing, there were concerns about where it was
        7    regularly scheduled so -- that also.  You know,
        8    because usually WaWa, their garbage gets picked up
        9    about three, four times a week and it causes them
       10    not to have any other garbage smells and stuff
       11    like that that goes with food service.  So we just
       12    wanted to know if it was going to be the same kind
       13    of thing.
       14                       MS. KRISTY COULTER:  I can't
       15    really answer for the owners and operators of the
       16    development.
       17                       Just so -- this is 940 here and
       18    then WaWa, this is like a drainage and then the
       19    WaWa --
       20                       MS. TINA LAKE:  Right, exactly.
       21                       MS. KRISTY COULTER:  -- is
       22    right here.  The garbage is going to be off to the
       23    side.
       24                       MS. TINA LAKE:  Okay.
       25                       MR. STEVEN HUGHES:  Are you

                                                              55
        1    taking down any trees --
        2                       MS. KRISTY COULTER:  No.  All
        3    of the development is being done off the existing
        4    --
        5                       MS. TINA LAKE:  Existing --
        6                       MS. KRISTY COULTER:  The paved
        7    area.
        8                       MS. TINA LAKE:  Okay.
        9                       MS. KRISTY COULTER:  We're
       10    actually removing quite a bit of pavement in order
       11    to --
       12                       MR. STEVEN HUGHES:  And
       13    removing the existing building, as well as the --
       14                       MS. TINA LAKE:  Yes, she said
       15    that.  Yeah.
       16                       MS. KRISTY COULTER:  Okay.  Any
       17    questions you have you can relay that back to the
       18    board.
       19                       MR. KERRICK:   Thank you for
       20    your questions.
       21                       MS. SABRINA SIMS:  Sabrina
       22    Sims.
       23                       I was just wondering if I just
       24    -- maybe with the accident and -- accident report
       25    and traffic survey that we were -- I'm trying to

                                                              56
        1    get done to lower the speed limit in Blakeslee.
        2    Will this be considered when Mr. McHale pleads
        3    with Mr. Rausher (phonetic) at PennDOT?  This will
        4    bring more traffic --
        5                       MR. KERRICK:  Are you asking if
        6    he's going to add this?
        7                       MS. SABRINA SIMS:  Into the --
        8    when -- Mr. Rausher and Mr. McHale will be talking
        9    here soon, about this traffic survey and accident
       10    report --
       11                       MR. KERRICK:  Okay.  We can
       12    pass that along.
       13                       MS. SABRINA SIMS:  Can that be
       14    passed on to PennDOT too, please?
       15                       MR. KERRICK:  Sure.
       16                       MS. SABRINA SIMS:   Because I
       17    assume you know how much traffic this is going to
       18    bring.
       19                       MR. KERRICK:  Thank you.
       20                       Any other questions or
       21    comments?
       22                       Call the vote.  Anne?
       23                       MS. SINCAVAGE:  I vote in
       24    favor.
       25                       MR. KERRICK:  Jamie?

                                                              57
        1                       MR. KEENER:  I vote in favor.
        2                       MR. KERRICK:  Hugh?
        3                       MR. LAMBERTON:  I vote in
        4    favor.
        5                       MR. KERRICK:  Heidi?
        6                       MS. PICKARD:  I vote in favor.
        7                       MR. KERRICK:   I vote in favor.
        8                       Motion carried.
        9                       Next on our agenda, local
       10    mutual aid agreement and addendum.  We've entered
       11    into agreement with the other police departments
       12    in the county.  And the Monroe County would like
       13    to add their detective unit to that mutual aid, so
       14    we basically have to add an addendum to it.  And
       15    this would be authorizing the representatives for
       16    the Pocono Mountain Regional Police Commision to
       17    sign the agreement on behalf of Tobyhanna
       18    Township.  It's in your packet.
       19                       MR. KEENER:  Mr. Chairman, is
       20    that also adding Delaware Water Gap?
       21                       MR. KERRICK:  I thought they
       22    were on it, maybe I'm --
       23                       MR. KEENER:  Page 2 of 7.
       24                       MR. KERRICK:  Page 2?  Yes.
       25    Delaware Water Gap and Monroe County.

                                                              58
        1                       MS. SINCAVAGE:  I make a motion
        2    we approve the addendum to the local government
        3    mutual aid agreement.
        4                       MR. KEENER:  Second.
        5                       MR. KERRICK:  Motion and second
        6    on the floor.
        7                       Any questions or comments from
        8    the board?
        9                       Questions or comments from the
       10    public on the motion?
       11                       Call the vote.  Anne?
       12                       MS. SINCAVAGE:  I vote in
       13    favor.
       14                       MR. KERRICK:  Jamie?
       15                       MR. KEENER:  I vote in favor.
       16                       MR. KERRICK:  Hugh?
       17                       MR. LAMBERTON:  I vote in
       18    favor.
       19                       MR. KERRICK:  Heidi?
       20                       MS. PICKARD:  I vote in favor.
       21                       MR. KERRICK:  I vote in favor.
       22                       Next on our agenda, Maguire
       23    minor subdivision.
       24                       Anyone here represent Maguire?
       25                       MR. TOM HARLEY:  Tom Harley

                                                              59
        1    from Lucas Engineering.
        2                       Do you have copies of the
        3    plans?
        4                       I have one for you.
        5                       MR. KEENER:  Any provision?
        6                       MR. TOM HARLEY:  Yes.  We have
        7    a five acre parcel that we'd like to divide
        8    equally into two.  And they want to build a house
        9    on this lot.  Sheet 2 demonstrates that we meet
       10    the assumption --
       11                       MR. KEENER:   I don't
       12    have that.
       13                       MR. TOM HARLEY:  You don't have
       14    Sheet 2?
       15                       MR. KEENER:  No.
       16                       MR. TOM HARLEY:  Okay.  Do you
       17    have Sheet 2?
       18                       MR. KERRICK:  Yes, I do.
       19                       MR. TOM HARLEY:  Okay.  Sheet 2
       20    demonstrates that we meet the exemption for the
       21    stormwater plan.  And Sheet 1 is the subdivision
       22    plan.
       23                       MR. KERRICK:  We have a note
       24    here that the tax ID number is incorrect on the
       25    plan.  Has that been corrected?

                                                              60
        1                       Does it say what it should be?
        2                       MR. TOM HARLEY:  What's it
        3    supposed to be?
        4                       MR. KERRICK:  It's supposed to
        5    be 15C in lieu of 156, it must've had 156.
        6                       MS. PICKARD:  Or should it be
        7    156, we're not sure.
        8                       MR. KERRICK: 15C in lieu of
        9    156?
       10                       MR. COHEN:  That's totally
       11    ambiguous.
       12                       MR. TOM HARLEY:  Which way is
       13    it supposed to be?  That's incorrect.  15C.  That
       14    sounds like it's supposed to be 156.  I don't
       15    know.
       16                       MR. KEENER:  Is it 15C instead
       17    --
       18                       MR. TOM HARLEY:  I don't know.
       19                       MR. KEENER:  -- of 156, or is
       20    it -- 15C is on the drawing here.
       21                       MR. TOM HARLEY:  I thought we
       22    changed it.
       23                       MS. PICKARD:  Okay.  You can
       24    just mark it, make sure it's correct.
       25                       And you are the owner of record

                                                              61
        1    or are you --
        2                       MR. TOM HARLEY:  I am on this
        3    agreement.
        4                       MS. PICKARD:  -- under an
        5    agreement?
        6                       Oh, okay.
        7                       MR. COHEN:  Am I correct that
        8    you're here on two applications, one for minor
        9    subdivision approval and the second is for the
       10    planning module for sewage facilities?
       11                       MR. TOM HARLEY:  Yes.
       12                       MR. COHEN: Okay.
       13                       (Discussion off the record.)
       14                       MR. COHEN:  If it hasn't been
       15    resolved, the To Who It May Concern letter in the
       16    packet also suggests that the correct tax
       17    identification number includes 15C.
       18                       MR. KERRICK:  That's what it
       19    has.
       20                       MR. COHEN:  Okay.
       21                       MR. KERRICK:   What's the
       22    board's pleasure?
       23                       MR. KEENER:  I make a motion we
       24    approve the resolution for plan revision for new
       25    development, planning module, Resolution No.

                                                              62
        1    2007-019 for lands of Christopher Maguire lot
        2    subdivision.
        3                       MS. PICKARD:  I make that
        4    subject to --
        5                       MR. KERRICK:  Wait.  Was that
        6    -- that was for the planning -- that's only the
        7    planning module.
        8                       MS. PICKARD:  Okay.  All right.
        9    I'll second the motion.
       10                       MR. KERRICK:  Questions or
       11    comments from the board on the motion for the
       12    planning module?
       13                       Questions or comments from the
       14    public on the motion regarding the planning
       15    module?
       16                       Call the vote.  Anne.
       17                       MS. SINCAVAGE:  I vote in
       18    favor.
       19                       MR. KERRICK:  Jamie.
       20                       MR. KEENER:  I vote in favor.
       21                       MR. KERRICK:  Hugh.
       22                       MR. LANBERTON:  I vote in
       23    favor.
       24                       MR. KERRICK:  Heidi.
       25                       MS. PICKARD:  I vote in favor.

                                                              63
        1                       MR. KERRICK:  I vote in favor.
        2                       Motion carried.
        3                       Next on our agenda, the minor
        4    subdivision.
        5                       What's the board's pleasure?
        6                       MR. KEENER:  I make a motion we
        7    approve the minor subdivision lands of Constant
        8    Tse --
        9                       MR. TOM HARLEY:  Tse, yes.
       10                       MR. KEENER:  -- and Makiko Tse,
       11    Chris Maguire minor subdivision, Project No. 2007
       12    dash 020, in accordance with the township engineer
       13    review, No. 2, including waivers 135 dash 15A.15,
       14    135-17.L and M, 135 dash 18B.15.
       15                       MS. PICKARD:  I'll second that
       16    motion, if you amend that to include payment of
       17    all taxes up-to-date.
       18                       MR. KERRICK:   And verification
       19    of payment of all taxes to date.
       20                       MR. KERRICK:  Motion on the
       21    floor amended, and a second?
       22                       You amend your --
       23                       MS. PICKARD:  Yeah.
       24                       MR. KERRICK:  Motion and
       25    second.

                                                              64
        1                       Any questions or comments from
        2    the board?
        3                       Questions or comments from the
        4    public on the motion?
        5                       Call the vote.  Anne?
        6                       MS. SINCAVAGE:  I vote in
        7    favor.
        8                       MR. KERRICK:  Jamie?
        9                       MR. KEENER:  I vote in favor.
       10                       MR. KERRICK:  Hugh?
       11                       MR. LAMBERTON:  I vote in
       12    favor.
       13                       MR. KERRICK:  Heidi?
       14                       MS. PICKARD:  I vote in favor.
       15                       MR. KERRICK:  I vote in favor.
       16                       Motion carried.
       17                       Thank you for your time.
       18                       MR. TOM HARLEY:  Thank you.
       19                       MR. KERRICK:  Next on our
       20    agenda, Pinecrest Phase 7 time waiver.
       21                       MR. BRANDON CARROLL:  You just
       22    need a signature.  I think it was faxed back to
       23    you.
       24                       MR. KERRICK:  We have a copy of
       25    it.

                                                              65
        1                       We have a motion to approve?
        2                       MS. SINCAVAGE:  So moved.
        3                       MR. KEENER:  Second.
        4                       MR. KERRICK:  Motion and
        5    second.
        6                       Questions, comments?
        7                       MR. COHEN:  Just -- could the
        8    gentleman who made that comment, just please
        9    identify himself for the record, please?
       10                       MR. BRANDON CARROLL:  My name
       11    is Brandon Carroll, C-A-R-R-O-L-L, vice president
       12    of Pine Crest Development.
       13                       MR. COHEN:  Thank you,
       14    Mr. Carroll.
       15                       MS. PICKARD:   What's the time
       16    waiver extended to?
       17                       MR. COHEN:  90 days from the
       18    date of this waiver.
       19                       MR. KERRICK:  30th day of
       20    December 2007.
       21                       Questions or comments from the
       22    public?  It's getting smaller.
       23                       MR. KEENER:  Is there a -- is
       24    there a conflict there?
       25                       MR. COHEN:  That 90 days is not

                                                              66
        1    the 30th of December?
        2                       MR. KEENER:  That's correct.
        3                       MR. COHEN:  It appears that
        4    way.
        5                       Mr. Carroll, do you want a 90
        6    day waiver or a waiver until the end of December?
        7                       The 90 days would be more.
        8                       MR. BRANDON CARROLL:  90 days,
        9    if that's the rule, is from today.  Right?
       10                       MS. PICKARD:  It's interesting,
       11    it changes here, it says the 6th of January.  When
       12    was it?  It might be 90 days from our old schedule
       13    to --
       14                       MR. KERRICK:  It was signed on
       15    the 3rd of October.
       16                       MS. PICKARD:  Does it extend it
       17    90 days from the previous expiration?
       18                       MR. COHEN:  It says from the
       19    date of this waiver.
       20                       MR. KERRICK:   I've got to see
       21    what it is currently.
       22                       MS. PICKARD:  Yeah, it's
       23    extending it out 90 days from this.  Is this it,
       24    minor subdivision?
       25                       MR. KERRICK:  No.

                                                              67
        1                       MS. PICKARD:  I thought it was
        2    October.
        3                       MR. KERRICK:  What's the date,
        4    anybody -- just put 90 days?
        5                       MS. SINCAVAGE:  90 days.   It
        6    should be.  Shouldn't it be 90 days from 10/3 of
        7    '07, when it was signed?
        8                       MR. KERRICK:  Yes.
        9                       MR. BRANDON CARROLL:  That's
       10    probably the easiest -- I don't remember the last
       11    time --
       12                       MR. KERRICK:  That's usually
       13    how it is, from when it's signed.
       14                       MR. BRANDON CARROLL:  I think
       15    -- I think it's always from when it's signed.
       16                       MR. KERRICK:  So 90 days
       17    starting October 3, '07, correct?
       18                       MS. SINCAVAGE:  Yes.
       19                       MS. PICKARD:  If we're going to
       20    change it, you should have him initial it.
       21                       MR. COHEN:  So if you delete
       22    the last sentence and have the applicant initial
       23    that, I think it should be --
       24                       MS. PICKARD:  Well, we want to
       25    have a set date, I mean, that was the point of

                                                              68
        1    that form.
        2                       MR. KERRICK:  Better get your
        3    calendar.
        4                       MS. SINCAVAGE:  Start counting
        5    --
        6                       MS. PICKARD:  Well, can we just
        7    cross off the 90 days and make it, it shall end on
        8    December 30?
        9                       MR. COHEN:  Then it's not a 90
       10    day --
       11                       MS. PICKARD:  Does it have to
       12    be?
       13                       MS. SINCAVAGE:  It will be
       14    January 1.  Is that what you're guessing?
       15                       MR. BRANDON CARROLL:  That's
       16    what I'm guessing.
       17                       MR. KEENER:  January 1?
       18                       MR. BRANDON CARROLL:  That's a
       19    holiday, so you got to make it --
       20                       MS. SINCAVAGE:   So it would be
       21    January 2, 2008.
       22                       Are we going to change the
       23    letter, the waiver or just redo it?
       24                       MR. LAMBERTON:  Can we just
       25    make a change and have it initialed?

                                                              69
        1                       MR. COHEN:  Have the applicant
        2    change it and then redo the motion.
        3                       MS. PICKARD:  Can you sign
        4    this?
        5                       MS. SINCAVAGE:  Yes, I'll redo
        6    the motion.
        7                       MS. PICKARD:  Read January 2,
        8    of 2008?
        9                       MS. SINCAVAGE:  Is that okay
       10    with everybody?
       11                       MR. KERRICK:  Yes.
       12                       MR. LAMBERTON:  Yeah.
       13                       MS. SINCAVAGE:  Okay.  I make a
       14    motion to approve waiver of usual time requirement
       15    to January 2, 2008 for Pinecrest Phase 7.
       16                       MR. KEENER:  Second.
       17                       MR. KERRICK:  Basically you're
       18    amending your motion, because we already had one
       19    on the floor.
       20                       MS. SINCAVAGE:  Yes.  I'll
       21    amend my motion to that.
       22                       MR. KERRICK:  And you amended
       23    your second?
       24                       MR. KEENER:  That's correct.
       25                       MR. KERRICK:  It's complicated

                                                              70
        1    tonight.
        2                       Any questions or comments from
        3    the public?
        4                       Call the vote.  Anne?
        5                       MS. SINCAVAGE:  I vote in
        6    favor.
        7                       MR.  KERRICK:  Jamie?
        8                       MR. KEENER:  I vote in favor.
        9                       MR. KERRICK:  Hugh?
       10                       MR. LAMBERTON:  I vote in
       11    favor.
       12                       MR. KERRICK:  Heidi?
       13                       MS. PICKARD:  I vote in favor.
       14                       MR. KERRICK:  I vote in favor.
       15    Done.
       16                       Next on our agenda, Brick City
       17    land development waiver with planning commision's
       18    recommended conditions.  6-M in your packet.
       19                       What's the board's pleasure?
       20    Everyone's familiar with Brick City?
       21                       MR. COHEN:  I'm not, but we'll
       22    let it go for today.
       23                       MR. KERRICK:  Basically, it's a
       24    commercial property.  It's on the tip of our
       25    township.  The only thing that's in Tobyhanna

                                                              71
        1    Township is the entrance to it, everything else
        2    will be in Coolbaugh Township.  That's why they're
        3    asking for a waiver, but the planning commission
        4    wanted to add these conditions.
        5                       So if you can make that part of
        6    your motion, please?
        7                       MS. SINCAVAGE:  I make a motion
        8    to approve Brick City proposd waiver of land
        9    development process with the following conditions:
       10    No. 1.  Applicant to comply with all Tobyhanna
       11    Township ordinance for the land situated in
       12    Tobyhanna Township.
       13                       No. 2.  Tobyhanna Township to
       14    receive two copies of all submittals,
       15    resubmittals, correspondance, meeting minutes,
       16    recommendations and decisions of Coolbaugh
       17    Township.
       18                       No. 3.  Tobyhanna Township to
       19    have the opportunity to provide written comments
       20    to Coolbaugh Township.
       21                       No. 4.  Applicant to add
       22    landscaping; for example, streets, trees along
       23    Spruce Drive and SR940, as recommened by the
       24    Tobyhanna Township Planning Commision.
       25                       No. 5.  Tobyhanna Township to

                                                              72
        1    review stormwater management.
        2                       No. 6.  Tobyhanna Township to
        3    review roadway access and issue an access permit
        4    as may be deemed appropriate.
        5                       MS. PICKARD:  I second the
        6    motion.
        7                       MR. KERRICK:  Motion and
        8    second.
        9                       Questions or comments from the
       10    board?
       11                       Questions or comments from the
       12    public?
       13                       Call the vote.  Anne?
       14                       MS. SINCAVAGE:  I vote in
       15    favor.
       16                       MR. KERRICK: Jamie?
       17                       MR. KEENER:  I vote in favor.
       18                       MR. KERRICK:  Hugh?
       19                       MR. LAMBERTON:  I vote in
       20    favor.
       21                       MR. KERRICK:  Heidi?
       22                       MS. PICKARD:  I vote in favor.
       23                       MR. KERRICK:  I vote in favor.
       24                       Motion carried.
       25                       Next on our agenda, S.I.D.E.

                                                              73
        1    Corporation Lot 13 land development plan request
        2    for extension of time to record the plans at the
        3    county courthouse.
        4                       Just need a motion to --
        5                       MR. KEENER:  I make a motion we
        6    provide a six month extension to record the -- to
        7    file the plan in order for a receipt of the NPDES
        8    permit from DEP.
        9                       MS. PICKARD:  I'll second the
       10    motion.
       11                       MR. KERRICK:  Motion and second
       12    on the floor.
       13                       Questions or comments from the
       14    board?
       15                       Questions or comments from the
       16    public?
       17                       Call the vote.  Anne?
       18                       MS. SINCAVAGE:  I abstain.
       19                       MR. KERRICK:  Jamie?
       20                       MR. KEENER:  I vote in favor.
       21                       MR. KERRICK:  Hugh?
       22                       MR. LAMBERTON:  I vote in
       23    favor.
       24                       MR. KERRICK:  Heidi?
       25                       MS. PICKARD:  I vote in favor.

                                                              74
        1                       MR. KERRICK:  I vote in favor.
        2                       Motion carried.
        3                       Last on our agenda, appointment
        4    to planning commission.
        5                       MS. PICKARD:  I make a motion
        6    we appoint Anne Lamberton to the Tobyhanna
        7    Township Planning Commission.
        8                       MR. KEENER:  Second.
        9                       MR. KERRICK:  Motion and second
       10    on the floor.
       11                       Questions or comments?
       12                       Questions or comments from the
       13    public?
       14                       Call the vote.  Anne?
       15                       MS. SINCAVAGE:  I vote in
       16    favor.
       17                       MR. KERRICK:  Jamie?
       18                       MR. KEENER:  I vote in favor.
       19                       MR. KERRICK:  Hugh?
       20                       MR. LAMBERTON:  I abstain.
       21                       MR. KERRICK:  Heidi?
       22                       MS. PICKARD:  I vote in favor.
       23                       MR. KERRICK:  I vote in favor.
       24                       Motion carried.
       25                       Anyone from the board have

                                                              75
        1    anything else they'd like to discuss?
        2                       MS. PICKARD:  I'd like to
        3    announce that Halloween trick or treat hours are
        4    Wednesday, October 31 from five until eight p.m.
        5                       MR. KERRICK:  And also that
        6    this is -- this week is fall cleanup, started
        7    today, October 8 through Saturday, October 13.
        8    Hours of operation, Monday through Friday, nine
        9    a.m. to five p.m. and Saturday eight to three.
       10                       Anyone from the public?
       11                       Miss Snell?
       12                       MS. SUE SNELL:   Front page of
       13    the Pocono Record this morning talks about the
       14    renumbering of the streets for the 9/11 -- 911.
       15                       I just wondered where our
       16    township was, are we renumbering?  Is there
       17    someone assigned to do this?  As several
       18    townships, they mentioned, they finished this
       19    project already.
       20                       MS. PICKARD:   All our
       21    information is being sent to the county.  It's my
       22    understanding that the county would be compiling
       23    all that information.
       24                       We hired Pocono GIS to do the
       25    door to door, and I don't know if you received a

                                                              76
        1    little packet on your door knob?
        2                       MS. SUE SNELL:   No.
        3                       MS. PICKARD:  Okay.  Well,
        4    that's good to know.
        5                       MR. KERRICK:  Would her
        6    neighborhood have been done by somebody else
        7    besides GIS?
        8                       MS. PICKARD:  The developments
        9    mostly did their own.
       10                       MR. KERRICK:  The majority of
       11    the developments helped by doing their own.  And
       12    then we had some outstanding areas and then Pocono
       13    GIS.  I know they just did the Locust Ridge area
       14    this past week.
       15                       MS. SUE SNELL:  What about AC62
       16    and AC89?  I'm just wondering what's going to
       17    happen to those home carry routes or --
       18                       MR. KERRICK:  It doesn't
       19    necessarily -- it doesn't necessarily going to
       20    change your mailing address.  What you're going to
       21    have is a physical address.
       22                       MS. PICKARD:  Street address.
       23                       MR. KERRICK:  Street address,
       24    every 58 point --
       25                       MS. PICKARD:  52.8 feet.

                                                              77
        1                       MS. SUE SNELL:  And you haven't
        2    -- and you didn't get a packet on your door, you
        3    don't know