Before
                          THE TOBYHANNA TOWNSHIP BOARD OF SUPERVISORS
                                              ---
                                In Re:  Regular Business Meeting
                                              ---
                         Tobyhanna Township Government Center Building
                                          State Avenue
                                Pocono Pines, Pennsylvania 18350
                        Monday, December 10, 2007 beginning at 7:02 p.m.
                                              ---



                PRESENT:         JOHN E. KERRICK, Chairperson
                                 HEIDI A. PICKARD, Vice-Chairperson
                                 ANNE SINCAVAGE, Board Member
                                 HUGH LAMBERTON, Board Member
                                 JAMIE B. KEENER, Board Member
                                 EMANUEL KAPELSOHN, ESQUIRE, Solicitor
                ALSO PRESENT:    PHYLLIS HAASE, Zoning Officer
                                              ---

                ______________________________________________________________
                                        PANKO REPORTING
                                  537 Sarah Street, 2nd Floor
                                Stroudsburg, Pennsylvania 18360
                                         (570) 421-3620

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        1                    MR. KERRICK:  I'd like to welcome
        2    everyone here this evening.  Can we call the
        3    meeting to order with a Pledge of Allegiance?
        4                    (Pledge of Allegiance was recited.)
        5                    MR. KERRICK:  Two announcements.
        6    First announcement.  We held an executive session
        7    this evening from 6:30 to 7 p.m., pending
        8    litigation matters and also we are accepting
        9    letters of interest for the zoning hearing board
       10    and the planning commission.
       11                    First item on our agenda.  Consider
       12    the minutes of October 8, '07 Ordinance 461 public
       13    hearing and October 8, '07 regular business
       14    meeting.
       15                    MR. LAMBERTON:  I make a motion for
       16    the October 8, 2007 Ordinance 461 public hearing
       17    and the October 8, 2007 regular business meeting be
       18    approved.
       19                    MR. KERRICK:  Motion on the floor.
       20                    Do we have a second?
       21                    MS. SINCAVAGE:  I'll second.
       22                    MR. KERRICK:  Motion and second.
       23                    Any questions or comments from the
       24    board?
       25                    MS. PICKARD:  A couple of

                                                                3
        1    corrections on the October regular business
        2    meeting.  On Page 26 there was a typo on Line 15,
        3    it should be approving; and on Page 40, Line 22,
        4    we're not really sure.  It says Eastern Lake
        5    Property when we're talking about Dunkin' Donuts.
        6    I think that was eastern -- we don't know of any
        7    lake there.  And there's a typo on Page 71, Line
        8    15, misspelled correspondence.  And Page 76, Lines
        9    15 and 16, Snell had said HC82 and it's AC62 and
       10    AC89.  It should read HC62 and HC89.
       11                    MR. KERRICK:  Do you amend your
       12    motion?
       13                    MR. LAMBERTON:  Yes.
       14                    MR. KERRICK:  Do you amend your
       15    second?
       16                    MS. SINCAVAGE:  Yes.
       17                    MR. KERRICK:  Motion with
       18    amendments.
       19                    Any questions or comments from the
       20    public on the motion?
       21                    Call the vote.
       22                    Anne?
       23                    MS. SINCAVAGE:  I vote in favor.
       24                    MR. KERRICK:  Jamie?
       25                    MR. KEENER:  I vote in favor.

                                                                4
        1                    MR. KERRICK:  Hugh?
        2                    MR. LAMBERTON:  I vote in favor.
        3                    MR. KERRICK:  Heidi?
        4                    MS. PICKARD:  I vote in favor.
        5                    MR. KERRICK:  I vote in favor.
        6    Motion carried.
        7                    Next on our agenda, consider the
        8    treasurer's report bill pack dated December 10,
        9    2007.  Total amount for the board approval
       10    $158,470.53.
       11                    MS. PICKARD:  I make a motion we
       12    approve the December 10, 2007 bill pack in the
       13    amount of $158,470.53.  And I want to make one note
       14    that the charges for Proctor Lab was for building
       15    repairs.  They should have been for the Act 537
       16    Plan.
       17                    MR. LAMBERTON:  Second the motion.
       18                    MS. PICKARD:  Thank you.
       19                    MR. KERRICK:  Motion and second on
       20    the floor.
       21                    Questions or comments from the
       22    board?
       23                    Questions or comments from the
       24    public on the motion?
       25                    Call the vote.

                                                                5
        1                    Anne?
        2                    MS. SINCAVAGE:  I vote in favor.
        3                    MR. KERRICK:  Jaime?
        4                    MR. KEENER:  I vote in favor.
        5                    MR. KERRICK:  Hugh?
        6                    MR. LAMBERTON:  I vote in favor.
        7                    MR. KERRICK:  Heidi?
        8                    MS. PICKARD:  I vote in favor.
        9                    MR. KERRICK:  Motion carried.
       10                    Next on our agenda, solicitor's
       11    report.
       12                    MR. KAPELSOHN:  Nothing at this
       13    time.
       14                    MR. KERRICK:  New business, Windy
       15    Corners Professional Services Agreement.  We have a
       16    motion to accept?
       17                    MS. SINCAVAGE:  So moved.
       18                    MR. KEENER:  Second.
       19                    MS. PICKARD:  Second.
       20                    MR. KERRICK:  Motion and second on
       21    the floor.
       22                    Questions or comments from the
       23    board?
       24                    Questions from the public on the
       25    motion?

                                                                6
        1                    Call the vote.
        2                    Anne?
        3                    MS. SINCAVAGE:  I vote in favor.
        4                    MR. KERRICK:  Jaime?
        5                    MR. KEENER:  I vote in favor.
        6                    MR. KERRICK:  Hugh?
        7                    MR. LAMBERTON:  I vote in favor.
        8                    MR. KERRICK:  Heidi?
        9                    MS. PICKARD:  I vote in favor.
       10                    MR. KERRICK:  I vote in favor.
       11    Motion carried.
       12                    Next on the agenda, Kevin Callahan
       13    Professional Services Agreement.
       14                    MS. PICKARD:  Motion to approve.
       15                    MR. KERRICK:  Do we have a second?
       16                    MR. LAMBERTON:  Second.
       17                    MS. SINCAVAGE:  Second.
       18                    MR. KERRICK:  Motion and second on
       19    the floor.
       20                    Any questions or comments from the
       21    board?
       22                    Questions or comments from the
       23    public on the motion?
       24                    Call the vote.
       25                    Anne?

                                                                7
        1                    MS. SINCAVAGE:  I vote in favor.
        2                    MR. KERRICK:  Jamie?
        3                    MR. KEENER:  I abstain.
        4                    MR. KERRICK:  Hugh?
        5                    MR. LAMBERTON:  I vote in favor.
        6                    MR. KERRICK:  Heidi?
        7                    MS. PICKARD:  I vote in favor.
        8                    MR. KERRICK:  I vote in favor.
        9    Motion carried.
       10                    Next on our agenda, Omnipoint
       11    Communications, letter of withdraw.  Motion to
       12    accept.
       13                    MS. PICKARD:  So moved.
       14                    MR. KEENER:  Second.
       15                    MR. KERRICK:  Motion and second.
       16                    Questions or comments from the
       17    board?
       18                    Questions or comments from the
       19    public on the motion?
       20                    Call the vote.
       21                    Anne?
       22                    MS. SINCAVAGE:  I vote in favor.
       23                    MR. KERRICK:  Jamie?
       24                    MR. KEENER:  I vote in favor.
       25                    MR. KERRICK:  Hugh?

                                                                8
        1                    MR. LAMBERTON:  I vote in favor.
        2                    MR. KERRICK:  Heidi?
        3                    MS. PICKARD:  I vote in favor.
        4                    MR. KERRICK:  I vote in favor.
        5    Motion carried.
        6                    Next on our agenda, Resolution No.
        7    2007-020, appropriations.
        8                    MS. PICKARD:  Motion to approve
        9    Resolution No. 2007-020.
       10                    MR. KEENER:  Second.
       11                    MR. KERRICK:  Motion and second.
       12    I'm sorry, did you say something else?
       13                    MS. PICKARD:  Yeah.  I just wanted
       14    to state that this was to reflect the grant moneys
       15    that we had received, that had been rolling forward
       16    for the master site plan for the Blakeslee Park.
       17                    MR. KERRICK:  Questions or comments
       18    from the public on the motion?
       19                    Call the vote.
       20                    Anne?
       21                    MS. SINCAVAGE:  I vote in favor.
       22                    MR. KERRICK:  Jamie?
       23                    MR. KEENER:  I vote in favor.
       24                    MR. KERRICK:  Hugh?
       25                    MR. LAMBERTON:  I vote in favor.

                                                                9
        1                    MR. KERRICK:  Heidi?
        2                    MS. PICKARD:  I vote in favor.
        3                    MR. KERRICK:  I vote in favor.
        4    Motion carried.
        5                    Next on our agenda, equipment bids
        6    for 2008.
        7                    For the record, do you want to make
        8    a statement?
        9                    MR. KAPELSOHN:  My understanding is
       10    that the bids were opened today; is that correct?
       11                    MS. PICKARD:  12:15.
       12                    MR. KERRICK:  12:15.
       13                    MR. KAPELSOHN:  At 12:15 today.  And
       14    as I understand it, the township has realized that
       15    the form of the bid was not as it would have
       16    preferred.  In addition to which there are
       17    instances in which two bidders bid the exact same
       18    amount for each of several items of emergency
       19    equipment.
       20                    And under the circumstances, I have
       21    advised the township that the cleanest and best
       22    thing to do to deal with it is to reject all bids
       23    and to rebid this in the form that the township
       24    would prefer at a later time.
       25                    MR. KERRICK:  For the record, we had

                                                               10
        1    received two bids.  One was Locust Ridge
        2    Contractors and the second was Papillon & Moyer.
        3                    What's the board's pleasure?
        4                    MR. KEENER:  I make a motion we
        5    reject the bids as opened.
        6                    MR. KERRICK:  Motion on the floor.
        7    Second?
        8                    MS. PICKARD:  I'll second the
        9    motion.
       10                    MR. KERRICK:  Questions or comments.
       11                    Questions or comments from the
       12    public on the motion?
       13                    Call the vote.
       14                    Anne?
       15                    MS. SINCAVAGE:  I vote in favor.
       16                    MR. KERRICK:  Jamie?
       17                    MR. KEENER:  I vote in favor.
       18                    MR. KERRICK:  Hugh?
       19                    MR. LAMBERTON:  I vote in 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, Aqua
       25    Pennsylvania, sewer billing agreement.

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        1                    MS. PICKARD:  I make a motion we
        2    approve the Aqua sewer bill agreement in the amount
        3    of a dollar eighty-eight per bill for our regular
        4    billing and a dollar fifty-five for a reminder
        5    letter and the terms are for one year.
        6                    MS. SINCAVAGE:  I'll second the
        7    motion.
        8                    MR. KERRICK:  Motion and second.
        9                    Questions or comments from the
       10    board?
       11                    Questions or comments from the
       12    public on the motion?
       13                    Call the vote.
       14                    Anne?
       15                    MS. SINCAVAGE:  I vote in favor.
       16                    MR. KERRICK:  Jamie?
       17                    MR. KEENER:  I vote in favor.
       18                    MR. KERRICK:  Hugh?
       19                    MR. LAMBERTON:  I vote in favor.
       20                    MR. KERRICK:  Heidi?
       21                    MS. PICKARD:  I vote in favor.
       22                    MR. KERRICK:  And I'll vote in
       23    favor.  Motion carried.
       24                    Next on our agenda, Panther Drive
       25    Traffic Signal Easement.  Motion to table.  We did

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        1    not receive the information from the school
        2    district.
        3                    MS. PICKARD:  So moved.
        4                    MR. KERRICK:  Unless someone's here
        5    from the school district.  No.
        6                    MS. PICKARD:  So moved.
        7                    MS. SINCAVAGE:  Second.
        8                    MR. KERRICK:  Motion and second.
        9                    Any questions or comments from the
       10    public?
       11                    Call the vote.
       12                    Anne?
       13                    MS. SINCAVAGE:  I vote in favor.
       14                    MR. KERRICK:  Jamie?
       15                    MR. KEENER:  I vote in favor.
       16                    MR. KERRICK:  Hugh?
       17                    MR. LAMBERTON:  I vote in favor.
       18                    MR. KERRICK:  Heidi?
       19                    MS. PICKARD:  I vote in favor.
       20                    MR. KERRICK:  I vote in favor.
       21    Motion carried.
       22                    Next on our agenda, Creek View
       23    Estates zoning map change hearing application.  I
       24    need a motion to send this off.
       25                    MS. PICKARD:  I make a motion we

                                                               13
        1    forward the Creek View Estates zoning map change to
        2    the planning -- Tobyhanna Township Planning
        3    Commission, as well as the Monroe County Planning
        4    Commission.
        5                    MR. KERRICK:  We have a motion.
        6                    Do we have a second?
        7                    MR. LAMBERTON:  Second the motion.
        8                    Questions or comments from the
        9    board?
       10                    Questions from the public on the
       11    motion?
       12                    Call the vote.
       13                    Anne?
       14                    MS. SINCAVAGE:  I vote in favor.
       15                    MR. KERRICK:  Jamie?
       16                    MR. KEENER:  I vote in favor.
       17                    MR. KERRICK:  Hugh?
       18                    MR. LAMBERTON:  I vote in favor.
       19                    MR. KERRICK:  Heidi?
       20                    MS. PICKARD:  I vote in favor.
       21                    MR. KERRICK:  I vote in favor.
       22    Motion carried.
       23                    Next on our agenda, Pinecrest Phase
       24    7 time waiver.  Do we have a motion to approve?
       25                    MR. KEENER:  I make a motion we

                                                               14
        1    approve the time waiver to extend the time until
        2    the 28th of February 2008 for Pinecrest Development
        3    Corporation Phase 7.
        4                    MS. SINCAVAGE:  I'll second the
        5    motion.
        6                    MR. KERRICK:  Motion and second.
        7                    Any questions or comments from the
        8    public on the motion?
        9                    Call the vote.
       10                    Anne?
       11                    MS. SINCAVAGE:  I vote in favor.
       12                    MR. KERRICK:  Jamie?
       13                    MR. KEENER:  I vote in favor.
       14                    MR. KERRICK:  Hugh?
       15                    MR. LAMBERTON:  I vote in favor.
       16                    MR. KERRICK:  Heidi?
       17                    MS. PICKARD:  I vote in favor.
       18                    MR. KERRICK:  I vote in favor.
       19    Motion carried.
       20                    Next on our agenda, Michael's Carpet
       21    land development plan revision.
       22                    Anyone here represent Michael's
       23    Carpet?  I believe we still had some outstanding
       24    issues.  So we'll need a motion to table, if the
       25    board desires.

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        1                    MR. KEENER:  So moved.
        2                    MS. SINCAVAGE:  Second.
        3                    MR. KERRICK:  Motion and second on
        4    the floor.  We're good until the end of June.
        5                    Any questions or comments on the
        6    motion on Michael's Carpets from the public?
        7                    Call the vote.
        8                    Anne?
        9                    MS. SINCAVAGE:  I vote in favor.
       10                    MR. KERRICK:  Jamie?
       11                    MR. KEENER:  I vote in favor.
       12                    MR. KERRICK:  Hugh?
       13                    MR. LAMBERTON:  I vote in favor.
       14                    MR. KERRICK:  Heidi?
       15                    MS. PICKARD:  I vote in favor.
       16                    MR. KERRICK:  And I vote in favor.
       17    Motion carried.
       18                    V&M Realty land development plan.
       19                    Anyone here represent V&M?
       20                    MS. ALEXIS R. WILKINSON:  Hi.
       21                    MR. KERRICK:  How are you?
       22                    MS. ALEXIS R. WILKINSON:  I'm good.
       23    How are you?  Alexis Wilkinson, Riley & Associates.
       24                    Last month we received
       25    recommendation from the planning commission and

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        1    from your engineer, so we are looking for an
        2    approval at this point because I believe we've
        3    satisfied all outstanding issues.  Just to give the
        4    board a little background, this was originally
        5    approved by the planning commission last year and
        6    the developer wished to incorporate some minor
        7    amended changes so we went back in front of the
        8    board for their review and approval.
        9                    MS. PICKARD:  Can you briefly
       10    describe the changes?
       11                    MS. ALEXIS R. WILKINSON:  Yes, I
       12    sure would.  The footprint of the building remains
       13    the same.  The nature of the changes that happened
       14    was in the interior of the building.  The client
       15    wishes to add in a mezzanine, office space and the
       16    equipment room in the basement area.  That impacted
       17    our parking ratios.  And we also modified this --
       18    we pinched back the building to allow a wider fire
       19    access per your engineer's request.
       20                    What we did was we were careful,
       21    because we already had our DEP approval, that we
       22    did not modify any of the perimeter storm water
       23    management features.  So essentially all that
       24    changed was the addition of the parking lot and
       25    some interior fittings for the building.

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        1                    MR. KEENER:  What's the proposed
        2    use?
        3                    MS. ALEXIS R. WILKINSON:  It's a
        4    truck repair facility.
        5                    MR. KEENER:  This is an existing
        6    building?
        7                    MS. ALEXIS R. WILKINSON:  No, it's
        8    proposed.  It's an empty lot right now.  It's in
        9    the -- it's in the New Ventures Industrial Park.
       10                    MS. PICKARD:  I make a motion we
       11    approve the amended land development plan for V&M
       12    Realty, a/k/a Nish Nick, Inc., New Ventures Park,
       13    Lot 9, Project No. 2007-025; and referencing Mr.
       14    McHale's review letter dated November 2, 2007.
       15                    Do I make a separate motion for the
       16    storm water?
       17                    MR. KERRICK:  We can do the storm
       18    water together, correct?
       19                    MR. KAPELSOHN:  I think you can.
       20                    MS. PICKARD:  And I'll just make a
       21    motion to include the amended storm water
       22    maintenance agreement which would reference the
       23    amended land development plan to be included and
       24    attached to the original storm water maintenance
       25    agreement.

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        1                    MR. KERRICK:  We have a motion.
        2                    Do we have a second?
        3                    MR. LAMBERTON:  Second the motion.
        4                    MR. KERRICK:  Questions or comments
        5    from the board?
        6                    Questions or comments on the motion
        7    from the public?
        8                    Call the vote.
        9                    Anne?
       10                    MS. SINCAVAGE:  I abstain.
       11                    MR. KERRICK:  Jamie?
       12                    MR. KEENER:  I vote in favor.
       13                    MR. KERRICK:  Hugh?
       14                    MR. LAMBERTON:  I vote in favor.
       15                    MR. KERRICK:  Heidi?
       16                    MS. PICKARD:  I vote in favor.
       17                    MR. KERRICK:  And I'll vote in
       18    favor.  Motion carried.  Thank you very much.
       19                    MS. ALEXIS R. WILKINSON:  Thank you
       20    very much.
       21                    MR. KERRICK:  Next on our agenda,
       22    E&T Real Estate minor subdivision/lot line
       23    combination.
       24                    MR. JOHN R. HENNEMUTH:  Good
       25    evening.  My name is John Hennemuth.  You might

                                                               19
        1    remember me from last Monday.  Mr. McHale wanted an
        2    additional change on that drawing which we have
        3    sent some copies along.  I don't know if you've
        4    seen them.  It is simply a matter of some shading
        5    in its clear site triangle.  I brought along
        6    additional copies.  The ones you've seen, Mr.
        7    McHale wouldn't be able to see under that; and the
        8    ones I brought tonight you can.
        9                    MR. KERRICK:  Could you put one up
       10    for the public, please?
       11                    MR. JOHN R. HENNEMUTH:  Sure.  In
       12    essence, this is -- we have a recommendation of
       13    approval from your planning commission, as you see
       14    a significant portion of this property lies within
       15    Coolbaugh Township, and the board of supervisors
       16    have already approved the drawing.
       17                    I asked them not to sign the
       18    drawings I had previously provided them until your
       19    board had approved those changes.  I have new
       20    drawings for signature, so we'll record just the
       21    one so everybody has the same drawing in front of
       22    them.  But, again, the only request was to change
       23    that shading so you can see what's underneath it,
       24    and I guess we're asking for approval this evening.
       25                    MS. PICKARD:  I make a motion to

                                                               20
        1    approve the E&T Real Estate, LLC, Brick City, minor
        2    subdivision/lot line combination plan noted as
        3    Project No. 2007-021 with waivers to -- the plan
        4    being approved by Coolbaugh Township, which I guess
        5    you have stated, and also the following waivers:
        6    SALDO Section 135-12.D(5)(b)&(f); SALDO Section
        7    135-15.A(25); SALDO Section 135-17.L&M; and SALDO
        8    Section 135-18.B(15).
        9                    And also subject to the conditions
       10    stated in Mr. McHale's Review No. 2 dated
       11    October 31, 2007.
       12                    MR. KERRICK:  We have a motion.  Do
       13    we have a second?
       14                    MR. LAMBERTON:  Second the motion.
       15                    MR. KERRICK:  Questions or comments
       16    from the board?
       17                    MR. KEENER:  I think when you read
       18    that you said 201 versus 021.
       19                    MS. PICKARD:  Okay.  I did?  Thank
       20    you.
       21                    MR. KERRICK:  Thank you.
       22                    Any questions or comments from the
       23    public on the motion?
       24                    Call the vote.
       25                    Anne?

                                                               21
        1                    MS. SINCAVAGE:  I vote in favor.
        2                    MR. KERRICK:  Jamie?
        3                    MR. KEENER:  I vote in favor.
        4                    MR. KERRICK:  Hugh?
        5                    MR. LAMBERTON:  I vote in favor.
        6                    MR. KERRICK:  Heidi?
        7                    MS. PICKARD:  I vote in favor.
        8                    MR. KERRICK:  I vote in favor.
        9    Motion carried.
       10                    MR. JOHN R. HENNEMUTH:  Thank you
       11    very much.
       12                    I'm not familiar with your
       13    procedures.  Might I leave these for signatures?
       14                    MR. KERRICK:  Yes.  Someone will
       15    call you.
       16                    MR. JOHN R. HENNEMUTH:  Thank you
       17    very much.  Those are to keep and sign.  These I
       18    need back eventually.
       19                    (Discussion off the record.)
       20                    MR. KERRICK:  Okay.  Next on our
       21    agenda, Shikhman Lot Consolidation/Land Development
       22    and Storm Water Management Agreement.  Anyone here?
       23    Once?  Twice?
       24                    Do you want to skip it and go onto
       25    the next one, come back to it?

                                                               22
        1                    MS. PICKARD:  Might as well.
        2                    MR. KERRICK:  We'll do that last.
        3                    Next on our agenda, Pocono Mountains
        4    Economic Development Corp.
        5                    MR. CHARLES A. LEONARD:  Good
        6    evening.
        7                    MR. KERRICK:  Good evening.
        8                    MR. CHARLES A. LEONARD:  I'm Chuck
        9    Leonard.  I'm the executive director of the Pocono
       10    Mountains Economic Development Corporation.  I'm
       11    here this evening to talk about the local economic
       12    revitalization tax abatement program.
       13                    We are proposing to conduct a public
       14    hearing that will consider taking two parcels
       15    within the New Ventures Park and creating a LERTA
       16    zone.  The reason we believe we need the LERTA zone
       17    in New Ventures Park is, we are still competing
       18    with -- and I say we, we as a community, we as New
       19    Ventures Park -- with keystone opportunities.
       20                    You may we recall we were here some
       21    years ago trying to create a keystone opportunities
       22    zone there.  We've lost a lot of projects to
       23    surrounding communities that have keystone
       24    opportunity zones.  While the LERTA program gives
       25    us a benefit that isn't quite commensurate with

                                                               23
        1    that of the keystone opportunity zone that is a
        2    benefit, it sends a message that we're here to grow
        3    industry.  And I think that if, in fact, we had had
        4    an opportunity zone or a LERTA zone five or six
        5    years ago this property definitely would have been
        6    developed.
        7                    So our only reason for being here --
        8    I think you have a summary sheet in your packets.
        9    I don't want to go through everything in there
       10    unless you want to ask questions specifically
       11    because all we're here for tonight is to ask you to
       12    agree to participate in a public hearing along with
       13    the Pocono Mountain School District, the county
       14    commissioners and Coolbaugh Township.  We also have
       15    three properties in Coolbaugh Township that we are
       16    asking that they consider putting into a LERTA
       17    zone.
       18                    This public hearing will take place
       19    sometime 60, 90, 180 days.  Whether that's 120 days
       20    away we can't tell you for certain because it will
       21    be worked out so that it's convenient for
       22    everybody; and all the groups that we have to bring
       23    in, it will be a significant challenge, I believe
       24    to do that.
       25                    We still have to go in front of the

                                                               24
        1    commissioners and request their participation in
        2    Coolbaugh Township.  We were at the Pocono Mountain
        3    School District last week and they approved
        4    participating seven to one.  And so what we're
        5    asking tonight is to agree to participate in the
        6    public hearing to consider placing these properties
        7    in a newly created LERTA zone.
        8                    MR. KERRICK:  Do we have a motion?
        9                    MR. KEENER:  I make a motion that we
       10    participate in the public hearing regarding the
       11    LERTA zone.
       12                    MR. KERRICK:  We have a motion on
       13    the floored.  Do we have a second?
       14                    MS. PICKARD:  I second the motion.
       15                    MR. KERRICK:  Questions or comments
       16    from the board?
       17                    Questions or comments from the
       18    public on the motion?
       19                    Call the vote.
       20                    Anne?
       21                    MS. SINCAVAGE:  I abstain.
       22                    MR. KERRICK:  Jamie?
       23                    MR. KEENER:  I vote in favor.
       24                    MR. KERRICK:  Hugh?
       25                    MR. LAMBERTON:  I vote in favor.

                                                               25
        1                    MR. KERRICK:  Heidi?
        2                    MS. PICKARD:  I vote in favor.
        3                    MR. KERRICK:  I vote in favor.
        4    Motion carried.
        5                    MR. CHARLES A. LEONARD:  Thank you
        6    very much.
        7                    MR. KERRICK:  Thank you for your
        8    time.
        9                    Next on our agenda, Dr. Vrabec.
       10                    DR. JOYCE VRABEC:  Good evening.
       11                    MR. KERRICK:  The floor is yours.
       12                    DR. JOYCE VRABEC:  Well, thank you.
       13    As you know, I'm building my medical office down in
       14    Blakeslee.  I've been practicing there for almost
       15    five years now and I think I'm going to be around a
       16    lot longer, so that's why I went ahead and took the
       17    dive.
       18                    And according to my builders, I'm
       19    going to be done towards the end of January.  And I
       20    mean completely done, everything in place to the
       21    point that Guardian will approve, all the
       22    landscaping in place, grass and seeding.  The thing
       23    is, you can't grow grass in the middle of the
       24    winter.
       25                    And basically what I wanted to talk

                                                               26
        1    about is the possibility of getting the occupancy
        2    permit despite the fact that the grass won't
        3    actually be growing but certainly prepared to grow
        4    when the weather gets nice.  And that's pretty much
        5    the gist of it.  So --
        6                    MR. KAPELSOHN:  Hello, Dr. Vrabec.
        7                    DR. JOYCE VRABEC:  Hi.
        8                    MR. KAPELSOHN:  I'm Emanuel
        9    Kapelsohn, we spoke on the phone.
       10                    DR. JOYCE VRABEC:  Oh, okay.  Nice
       11    to finally meet you.
       12                    MR. KAPELSOHN:  I'm your township
       13    solicitor.  I've talked both to Bob McHale, the
       14    township engineer, and to Phyllis Haase, the
       15    township zoning officer, on this and unfortunately,
       16    as I understand it, it isn't just getting the grass
       17    to grow that would stand in the way of you getting
       18    an occupancy permit.
       19                    In fact, I think the township's
       20    already advised you and I told you when we spoke on
       21    Friday, I believe it was, by phone that the
       22    township would be willing to issue you a
       23    certificate of occupancy even though the grass had
       24    not yet grown with the provision that, you know, in
       25    the spring we'd have to check and make sure that

                                                               27
        1    the grass was growing and the land was stabilizing
        2    and so forth.  So that's not the only problem
        3    because that problem we've agreed we can work
        4    around with your cooperation.
        5                    As I understand it, there are two
        6    things needed from PennDOT:  One is their signing
        7    off on your highway occupancy permit and the other
        8    is the utilities permit.  On the occupancy permit
        9    PennDOT does not, as I understand it, sign off on
       10    them during the middle of the wintertime because
       11    they want to see it without snow on the land and
       12    they want to see the situation completed and
       13    visible in good weather.
       14                    On that also the township, on your
       15    behalf, has contacted PennDOT and said even though
       16    you won't sign off on it during the wintertime, if
       17    you can give us a general thumbs up that it appears
       18    that it will be completed to your satisfaction, the
       19    township would be willing to issue you a
       20    certificate of occupancy.
       21                    The other part of the PennDOT
       22    situation is more problematic; that is, the
       23    utilities permit.  As I understand the situation,
       24    you did not obtain -- or your contractor did not
       25    obtain the PennDOT required utilities permit for

                                                               28
        1    the utilities work that was done under the roadway.
        2                    Although that work is already
        3    completed, PennDOT nevertheless requires that the
        4    utilities permit be issued and it requires that the
        5    township apply for it.  PennDOT does not accept
        6    applications for utilities permits from private
        7    owners; they require them to be submitted by the
        8    municipalities themselves.
        9                    You, as I understand it, have put on
       10    a requirement that our township engineer spend no
       11    more time billed to your project.
       12                    DR. JOYCE VRABEC:  That's not the
       13    latest.
       14                    MR. KAPELSOHN:  I know it changes
       15    frequently because I know you've sent two e-mails
       16    and three voicemails to Phyllis Haase within the
       17    last three days or so.
       18                    DR. JOYCE VRABEC:  Correct.
       19                    MR. KAPELSOHN:  What is the current
       20    situation?
       21                    DR. JOYCE VRABEC:  Yeah, I told Bob
       22    McHale to go ahead with that.  So that's not a big
       23    deal.
       24                    MR. KAPELSOHN:  Oh, okay.  So we
       25    have it on the record that he can spend time and do

                                                               29
        1    that because that must be done in order for you to
        2    get PennDOT's approval which is necessary in order
        3    for us to grant the certificate of occupancy.
        4                    DR. JOYCE VRABEC:  I never -- for
        5    the record, I never told him to not do that.  What
        6    I said was don't push forward on doing any of the
        7    work on the land --
        8                    MR. KAPELSOHN:  No, you did.  I read
        9    e-mails from you and I listened to voicemails from
       10    you and I looked at --
       11                    DR. JOYCE VRABEC:  Well, then that
       12    was a misunderstanding on their part.
       13                    MR. KAPELSOHN:  No.  It was quite
       14    clear that you wanted the township engineer to
       15    spend no more time to be billed to you.  And I read
       16    it and I listened to it.
       17                    DR. JOYCE VRABEC:  That was not the
       18    intent of what I said.
       19                    MR. KAPELSOHN:  Okay.  So it is
       20    acceptable to you that he complete your utilities
       21    permit application so that PennDOT can approve --
       22                    DR. JOYCE VRABEC:  Yes, of course.
       23    It was never intended otherwise.
       24                    MR. KAPELSOHN:  All right.  Thank
       25    you.  And the other issue is the issue of the

                                                               30
        1    landscaping.  And you've indicated that you are
        2    going to complete it even though it's the middle of
        3    the wintertime.
        4                    DR. JOYCE VRABEC:  It's gonna be
        5    done.  They are actually working on it this week.
        6    The trees -- I already have, I already bought all
        7    these trees, so they're on the property, actually
        8    in the back of the property.
        9                    MR. KAPELSOHN:  Right.  And are
       10    these two and a half to three inch caliber and so
       11    forth as required?
       12                    DR. JOYCE VRABEC:  They are exactly
       13    as what is required in the land development plan.
       14    Exactly.  So they're all there.  And like I say,
       15    they're (inaudible), so all they need is to be
       16    transplanted over.  So that's actually not a
       17    problem.
       18                    MR. KAPELSOHN:  And I notice also in
       19    your communications that you pointed to a section
       20    in the state code where it says that a township may
       21    issue a temporary C of O.
       22                    DR. JOYCE VRABEC:  Well, that was
       23    just a question that I had.
       24                    MR. KAPELSOHN:  Well, we don't do
       25    that.  In other words, that's something that's

                                                               31
        1    permissible for a municipality to do.  This
        2    municipality does not do that because it has had
        3    repeatedly bad experiences with that in the past.
        4    We are willing --
        5                    DR. JOYCE VRABEC:  But you have to
        6    have that written somewhere in your code that --
        7                    MR. KAPELSOHN:  Now, we don't have
        8    to have it in our code that we don't do it.  It is
        9    something that we don't do and we're not required
       10    to do by state law.  We are permitted to do it if
       11    we wish, and this township has always taken the
       12    option of not granting temporary C of Os.
       13                    And we are, however, willing, as
       14    I've said to you, to grant you a C of O certainly
       15    if your landscaping work is done.  Even though the
       16    grass hasn't yet grown, my understanding is that
       17    the zoning officer will grant you the C of O in
       18    regard to that.
       19                    With regard to the highway occupancy
       20    permit, as I've indicated, they're willing to grant
       21    it if PennDOT gives the thumbs up, which we believe
       22    they are likely to.
       23                    DR. JOYCE VRABEC:  They're supposed
       24    to send an e-mail, from what I understand.
       25                    MR. KAPELSOHN:  Correct.

                                                               32
        1                    DR. JOYCE VRABEC:  And that's all
        2    done.  Everything's in place, even the lines are
        3    painted.
        4                    MR. KAPELSOHN:  Right.
        5                    DR. JOYCE VRABEC:  So that's all
        6    completed.  Every layer --
        7                    MR. KAPELSOHN:  Except they won't
        8    sign off on it until they can look at it in good
        9    weather so we have no control over them in that
       10    regard.
       11                    DR. JOYCE VRABEC:  Well, it's not
       12    even about the good weather.  The problem is when
       13    you pave after, I think it's October 1, no matter
       14    what, even if you have beautiful weather in the
       15    winter, they won't actually sign off on it until
       16    July 1.
       17                    MR. KAPELSOHN:  Right.
       18                    DR. JOYCE VRABEC:  So that's their
       19    policy nevertheless.
       20                    MR. KAPELSOHN:  That's correct.
       21                    DR. JOYCE VRABEC:  So they were
       22    actually -- they were actually very reasonable
       23    about it and they said that they communicated with
       24    Phyllis.
       25                    MR. KAPELSOHN:  Right.  And so then

                                                               33
        1    the one remaining thing is the utilities permit, as
        2    I understand it.  And if you're willing to have the
        3    township complete that application and get it in,
        4    it sounds like there should be no problem.
        5                    DR. JOYCE VRABEC:  Right.  Oh, yeah.
        6    That's not a problem at all.
        7                    MR. KAPELSOHN:  I've looked at Mr.
        8    McHale's itemization of his bills that you
        9    commented on.  It looks pretty specifically
       10    itemized to me.  And with regard to your questions
       11    to me, the smallest unit that he bills in is a
       12    quarter of an hour; but if he has a short phone
       13    call that's a few minutes long or something like
       14    that, he doesn't bill for it at all.
       15                    If he has a number of calls or other
       16    short time commitments within a period of just a
       17    day or two, he accumulates them into a quarter of
       18    an hour.  So in other words, you're not being
       19    billed a quarter of an hour when he just has a
       20    phone call of a few minutes; it's being accumulated
       21    until it reaches a quarter of an hour and then it's
       22    billed for.
       23                    DR. JOYCE VRABEC:  Okay.
       24                    MR. KAPELSOHN:  But he will take
       25    special care to itemize very specifically for you.

                                                               34
        1                    DR. JOYCE VRABEC:  So basically what
        2    I was hoping for was if everything is done -- now,
        3    this is obviously -- I mean, things can happen with
        4    the contractor, things can get behind.  I might not
        5    even have to worry about asking for the C of O
        6    until spring.
        7                    But if everything keeps going as
        8    well as it has been -- I mean, they're almost done
        9    with the inside and they just have to get the
       10    entire left side.  All the landscaping and grassing
       11    and seeding that's done is on the right side.  So
       12    we're talking about literally the equivalent of
       13    8,000 square feet of putting some grass and hay on
       14    top of it.
       15                    And it will -- like I say, I
       16    wouldn't even apply for it if it was all there.
       17    I'm not asking for exception for anything other
       18    than what's on the L.D.P., just that -- I mean, can
       19    I get in there and start taking care of business
       20    when all that is done without some grass being
       21    present?
       22                    MR. KAPELSOHN:  Well, get it done
       23    and let our people take a look at it and let them
       24    get the PennDOT application for the utilities
       25    permit in, and it sounds to me like you're on the

                                                               35
        1    right road here.
        2                    DR. JOYCE VRABEC:  So hopefully that
        3    will all go through.  PennDOT actually already
        4    approved all of the -- they knew what was gonna be.
        5    There was an addendum on the H.O.P. permit and
        6    unfortunately there was a misunderstanding on the
        7    part of my engineer that it had to come from the
        8    township and that's basically what that turned out
        9    to be, just -- they had -- they didn't realize.
       10    They didn't realize.  And they have been
       11    appropriately chastised because of it, don't worry.
       12    So that's what I'm asking.  Okay?
       13                    MR. KERRICK:  Certainly.  Thank you
       14    for your time.
       15                    DR. JOYCE VRABEC:  Thank you.
       16                    MR. KERRICK:  We'll flip back to
       17    Shikhman Lot Consolidation/Land Development and
       18    Storm Water Management Agreement.
       19                    DR. JOYCE VRABEC:  Again, I
       20    apologize, so where am I --
       21                    MR. KERRICK:  Only one, we won't do
       22    it twice.
       23                    DR. JOYCE VRABEC:  But so does that
       24    mean all of these things are taken care of and then
       25    I apply for the CO and Guardian approves and it

                                                               36
        1    gets to the township and everything is as I'm
        2    promising that it's going to be, that I should be
        3    able to get in there?  Nothing else I have to do
        4    about it?
        5                    MR. KAPELSOHN:  It sounds like it to
        6    me, but I can't speak for our zoning officer and
        7    our engineer.  Now, when you say the landscaping is
        8    done, someone comes out and looks and sees whether
        9    it's done.  They've agreed to waive the growing of
       10    the grass until springtime and they may --
       11                    DR. JOYCE VRABEC:  But we had talked
       12    about a financial bonding.
       13                    MR. KAPELSOHN:  They may require a
       14    small financial security to basically guarantee
       15    that if the grass doesn't grow and if the township
       16    has to resolve that situation, someone will need to
       17    cover it.  Grass is not very expensive.  Obviously
       18    they've got to see that your tree planting is in
       19    accordance with the land development plan and so
       20    forth.  If it is, that should be no problem.
       21                    DR. JOYCE VRABEC:  Well, if, I mean,
       22    they do ask for some sort of financial thing is
       23    required, is that something that has to come before
       24    the board here for approval or is that something
       25    that I just work out with the zoning officer?

                                                               37
        1                    MR. KAPELSOHN:  I think it's
        2    typically handled administratively with the zoning
        3    officer and/or engineer.
        4                    DR. JOYCE VRABEC:  Okay, thank you.
        5                    MR. KAPELSOHN:  Thank you.
        6                    MR. KERRICK:  Thank you.
        7                    What's the board's pleasure with
        8    Shikhman?  There's no one here representing the
        9    applicant.
       10                    MS. PICKARD:  I think everything's
       11    completed.  I make a motion we approve Isaak &
       12    Sofya Shikhman Lot Consolidation Development,
       13    Project No. 2006-004 subject to the engineer's
       14    review letter dated 9/24/07.  And I think we had
       15    the stipulations of Guardian Inspection Services on
       16    the plan.  And if we want to include the storm
       17    water agreement signed here which is dated October
       18    11, 2000.
       19                    MR. KEENER:  Outstanding balances?
       20                    MS. SINCAVAGE:  $1,051.88 is
       21    outstanding.
       22                    MS. PICKARD:  It's my understanding
       23    that everything was handled, but I know that was on
       24    storm water; so I'm including in my motion
       25    conditional upon any balances being paid.

                                                               38
        1                    MR. KERRICK:  Motion on the floor.
        2                    Do we have a second?
        3                    MS. SINCAVAGE:  I'll second the
        4    motion.
        5                    MR. KERRICK:  Questions or comments
        6    from the board on the motion?
        7                    Questions or comments from the
        8    public on the motion?
        9                    Call the vote.
       10                    Anne?
       11                    MS. SINCAVAGE:  I vote in favor.
       12                    MR. KERRICK:  Jamie?
       13                    MR. KEENER:  I vote in favor.
       14                    MR. KERRICK:  Hugh?
       15                    MR. LAMBERTON:  I vote in favor.
       16                    MR. KERRICK:  Heidi?
       17                    MS. PICKARD:  I vote in favor.
       18                    MR. KERRICK:  I'll vote in favor.
       19    Motion carried.
       20                    Does the board have anything they'd
       21    like to address?  If not, I'll turn it over to the
       22    public.
       23                    Anyone from the public wish to
       24    speak?  Wow.
       25                    Is there a motion for adjournment?

                                                               39
        1                    MR. KEENER:  So moved.
        2                    MR. KERRICK:  We're adjourned.
        3    Thank you very much for coming.
        4                    (Meeting concluded at 7:40 p.m.)
        5                             ---
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        1
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        7                    I hereby certify that the
        8    proceedings and evidence are contained fully and
        9    accurately, to the best of my ability, in the notes
       10    taken by me at the meeting in the above matter; and
       11    that the foregoing is a true and correct transcript
       12    of the same.
       13
       14
       15                                ______________________
       16                                 EVILYS E. BRATHWAITE
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