Before

THE TOBYHANNA TOWNSHIP BOARD OF SUPERVISORS

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In Re: 	Special Meeting

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Tobyhanna Township Government Center Building
State Avenue
Tobyhanna, Pennsylvania, 18350
Monday, June 4, 2007, beginning at 10:12 a.m.

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PRESENT: 	JOHN E. KERRICK, Chairperson
			HEIDI A. PICKARD, Vice Chairperson
			HUGH LAMBERTON, Member
			ANNE SINCAVAGE, Member
			

			EMANUEL KAPELSOHN, ESQUIRE,
			Solicitor

ALSO PRESENT: 	Phyllis Hasse, Zoning Officer

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			MR. KERRICK:   I would like to call the special meeting to order with the Pledge of Allegiance. 
			(Pledge of Allegiance was recited.)
			MR. KERRICK:   First item on our agenda, consider appointment to board of supervisors.
			I believe we had four people submit.
			What's the board's pleasure?
			MS. PICKARD:   I would like to nominate Jamie B. Keener, K-double e-n-e-r.  
			MR. KERRICK:   We have a nomination on the floor.
			Do you we have a second?
			MS. SINCAVAGE:   I would second it.
			MR. KERRICK:   Motion and second on the floor.  
			Do we have any discussion from the public on the motion?
			Call the vote.
			Anne?
			MS. SINCAVAGE:   Vote in favor.
			MR. KERRICK:   Hugh?
			MR. LAMBERTON:   Vote in favor.
			MR. KERRICK:   Heidi?
			MS. PICKARD:   Vote in favor.
			MR. KERRICK:   Motion carried.
			Next on our agenda, award line painting bid.
			Ed, do you have any comments on that?
			MR. ED TUTRONE:   Interstate was low bidder.  They are a very reputable company.  We used them before.  No problem with them in my opinion.
			MS. PICKARD:   Make a motion we approve the line painting bid to Interstate Road Management Corp, and the rates here:  four inch single white edge line, $4,702.01; four inch single yellow center line, $4,152.23; four inch double yellow center line, $6,139.84.
			MS. SINCAVAGE:   I will second the motion.
			MR. KERRICK:   Motion and second.
			Discussion from the board?
			Questions or comments from the public?
			Call the vote.
			Anne?
			MS. SINCAVAGE:   I vote in favor.
			MR. KERRICK:   Hugh?
			MR. LAMBERTON:   Vote in favor.
			MR. KERRICK:   Heidi?
			MS. PICKARD:   Vote in favor.
			MR. KERRICK:   Motion carried.
			Does the board have any other business they would like to discuss?  
			Does the public have anything they would like to bring before the board?
			With nothing, I would like a motion to close the special meeting and open the work session.
			MS. PICKARD:   Motion to close.
			MS. SINCAVAGE:   Second.
			MR. KERRICK:   Special meeting, we're closed.  Thank you.
			(Special meeting was concluded at 10:15 a.m.)
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			I hereby certify that the proceedings and evidence are contained fully and accurately, to the best of my ability, in the notes taken by me at the meeting in the above matter; and that the foregoing is a true and correct transcript of the same.
                            

                                                                           TAMMY M. PANKO SHAW, C.R.