Before
                      THE TOBYHANNA TOWNSHIP BOARD OF SUPERVISORS
                                          ---
                           In Re:  Regular Business Meeting
                                          ---
                     Tobyhanna Township Government Center Building
                                     State Avenue
                           Pocono Pines, Pennsylvania 18350
                     Monday, July 9, 2007 beginning at 7:15 p.m.
                                          ---



               PRESENT:        JOHN E. KERRICK, Chairperson
                               HEIDI A. PICKARD, Vice-Chairperson
                               ANNE SINCAVAGE, 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.  I apologize that we're running a
        3   little late.
        4                  Call the meeting to order with the
        5   Pledge of Allegiance.
        6                  (Pledge of Allegiance was
        7   recited.)
        8                  MR. KERRICK:  First order of
        9   business, motion to approve or table the minutes
       10   from May 7, '07 special meeting and June 4, '07
       11   special meeting.
       12                  MS. PICKARD:  I'll make a motion
       13   we table the May 7 and June 4, 2007 meeting
       14   minutes.
       15                  MALE VOICE:  Is the microphone on?
       16                  MR. KERRICK:  Yes.
       17                  MS. SINCAVAGE:  I'll second the
       18   motion.
       19                  MR. KERRICK:  Motion and second on
       20   the floor.
       21                  Discussion or questions from the
       22   board?
       23                  Questions or comments from the
       24   public?
       25                  Call the vote.

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        1                  Anne?
        2                  MS. SINCAVAGE:  Vote in favor.
        3                  MR. KERRICK:  Jamie?
        4                  MR. KEENER:  Vote in favor.
        5                  MR. KERRICK:  Hugh?
        6                  MR. LAMBERTON:  Vote in favor.
        7                  MR. KERRICK:  Heidi?
        8                  MS. PICKARD:  I vote in favor.
        9                  MR. KERRICK:  Motion carried.
       10                  Next on our agenda, consider the
       11   treasurer's report dated July 9, 2007.  Total
       12   amount for board approval, $558,053.08.
       13                  MS. PICKARD:  I make a motion we
       14   approve the July 9, 2007 bill pack in the amount
       15   of $558,053.08.
       16                  MR. LAMBERTON:  I'll second the
       17   motion.
       18                  MR. KERRICK:  Motion and second.
       19                  Questions or comments from the
       20   board?
       21                  MS. PICKARD:  I'll just make the
       22   comment that the third quarter Pocono Mountain
       23   Regional Police Department bill was included,
       24   that was $396,291.70.
       25                  MR. KERRICK:  Thank you.

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        1                  Questions or comments from the
        2   public on the motion?
        3                  Call the vote.
        4                  Anne?
        5                  MS. SINCAVAGE:  Vote in favor.
        6                  MR. KERRICK:  Jamie?
        7                  MR. KEENER:  I vote in favor.
        8                  MR. KERRICK:  Hugh?
        9                  MR. LAMBERTON:  I vote in favor.
       10                  MR. KERRICK:  Heidi?
       11                  MS. PICKARD:  I vote in favor.
       12                  MR. KERRICK:  Okay.  Motion
       13   carried.
       14                  Solicitor's report, do you have
       15   anything for us?
       16                  MR. KAPELSOHN:  Nothing at this
       17   time.
       18                  MR. KERRICK:  New business, Nature
       19   Conservancy.
       20                  MS. PATTI O'KEEFE:  Hi.  My name
       21   is Patti O'Keefe and I'm with the Nature
       22   Conservancy and I just came tonight so that I
       23   can invite the residents of Tobyhanna Township
       24   to come to some of our programs.  I have
       25   brochures which I'll be leaving out in the

                                                            5
        1   lobby.
        2                  And also we have -- our first
        3   program coming up is survivor.  We're going to
        4   have somebody from the Northeast Pennsylvania
        5   Search and Rescue come with a rescue dog and
        6   she's gonna tell families and especially
        7   children how to stay safe in the woods and also
        8   have her dog go out and search for somebody; so
        9   that should be fun.
       10                  And then we have the children's
       11   program on Thursday mornings for children 7
       12   through 12 years old.  Each week we do a
       13   different nature-oriented program and it's open
       14   to children from -- of the -- from 7 to 12 years
       15   old, and we go from 10 to 11:30 in the morning.
       16                  And so I just wanted to take some
       17   time to tell you about our programs and hope
       18   that you'll be able to come out and join us on
       19   either a walk or an evening program.
       20                  Does anybody have any questions?
       21                  Okay.  I'll leave the brochures
       22   out front.  Thank you very much.
       23                  MR. KERRICK:  Thank you for your
       24   time, we appreciate it.
       25                  MS. PATTIE O'KEEFE:  Thank you.

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        1                  MR. KERRICK:  Next on our agenda,
        2   Pinecrest Phase 1C, letter of credit reduction.
        3                  Mr. DeLuca, how are you?
        4                  MR. NEIL DeLUCA:  Good evening
        5   members of the board.  I'm okay.  And you?
        6                  Before you tonight -- because I
        7   think there's an inconsistency in the way the
        8   last approval occurred, and I have -- I have a
        9   solution to it hopefully.  As you will recall,
       10   Pinecrest has come before this board for each
       11   and every infrastructure phase.  We came before
       12   this board last year for what's called Phase 1C.
       13   In laymen's terms, it's the lot along the 4,
       14   5th, and 6th hole of the Pinecrest Golf Course.
       15                  And as you may remember, in the
       16   way Pinecrest Lake Homes has chosen to assure
       17   the township that the infrastructure will
       18   actually get done was, we had three allowable
       19   possibilities:  One was to get a bond, of
       20   course, which you would be familiar with; two
       21   would be to cash up the money ourselves, put it
       22   in an escrow fund that the township controls;
       23   and the third would be a letter of credit to be
       24   drawn down as cash at the discretion of the
       25   township engineers.  And we've done all three in

                                                            7
        1   our relationship with the township.  This time
        2   we chose a letter of credit.
        3                  The engineer's estimate of the
        4   work to be done, which was made a part of your
        5   minutes and approval and which Mr. McHale
        6   approved, was 843,000.  Mr. McHale determined
        7   that he wanted ten percent contingency added to
        8   that.  So our letter of credit that our bank put
        9   up at the time was $927,000.  Our bank sent
       10   language to the township and Mr. Kapelsohn made
       11   some minor changes to it.  Shame on me.  I did
       12   not see a provision Mr. Kapelsohn put in there,
       13   and I understand why he did it, but I think it
       14   was inappropriate for Pinecrest.
       15                  There was a provision in the
       16   existing letter of credit language with the
       17   township wherein the township required that
       18   15 percent of the letter of credit amount stays
       19   with the township until a period of
       20   approximately 12 months after the work is
       21   finished.  I think I know why that's in there,
       22   but I think it's inappropriate for Pinecrest.
       23                  It's in there obviously because
       24   when a developer does work on roads that will be
       25   dedicated by the township, the township needs to

                                                            8
        1   be sure that that road will be -- will last for
        2   at least a year and the township engineer will
        3   have to see if there's any erosion or any work
        4   was done inappropriately; so that's why that got
        5   in there.
        6                  You may remember that all
        7   Pinecrest roads are not now and never will be
        8   public roads.  They will never be dedicated to
        9   the township and therefore will not be the
       10   township's responsibility.  They're my roads
       11   until the last home is built.  After which, by
       12   the board's approval, the initial approval of
       13   the PRD, those roads will become the permanent
       14   ownership of the trust which is made a part of
       15   every homeowner's deed.
       16                  I would ask at this time that the
       17   town board be consistent with its past
       18   approvals.  When Mr. McHale approves our final
       19   voucher -- requested voucher for payment -- by
       20   the way, Mr. McHale approves every single
       21   voucher for payment every step of the way.  I
       22   ask that the board be consistent.  When we ask
       23   for the last drawdown on the roadwork -- Mr.
       24   McHale and I reviewed the property, Mr. McHale
       25   wrote a detailed memo, I believe, to all the

                                                            9
        1   supervisors, to the township attorney and to me
        2   detailing what he believes are punch list items.
        3   Mr. McHale then in consultation with the
        4   project's independent engineer determines an
        5   amount that he wants held back for that work.
        6                  The last time it was $30,000.
        7   Most of that money is still with the township
        8   'cause he has not yet been satisfied that that
        9   punch list work has been done in a previous
       10   infrastructure phase.  That's fine with me.
       11   That's the way that was operated.
       12                  This time, however, the township,
       13   in effect, will be having $135,000 of my money
       14   reserved for work that's gonna be somewhere well
       15   below that.  It's never happened before, I'm
       16   sure it was a glitch in the legislation and it's
       17   probably because that's the way the township
       18   required it on a dedicated road.  So, I ask that
       19   the town board return to its previous approval
       20   process.
       21                  I've been before you five other
       22   times with five sets of infrastructure and each
       23   time it was left to the township engineer as
       24   part of the approval to determine an amount for
       25   punch list.  That amount I reserve with the

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        1   township and can only get released by approval
        2   of the township engineer.  I ask that the board
        3   change that letter of credit provision so as not
        4   to require me to keep 135,000 on board for
        5   12 months but, in fact, require me to keep only
        6   that amount that Mr. McHale deems as necessary
        7   to complete any punch list items.
        8                  MR. KERRICK:  May I ask, this
        9   amount, as I understand it, doesn't just cover
       10   roads but other infrastructure as well, doesn't
       11   it?
       12                  MR. NEIL DeLUCA:  Yes.
       13                  MR. KERRICK:  Okay.  What other
       14   kinds of like infrastructure is there that is
       15   covered?
       16                  MR. NEIL DeLUCA:  Any storm water
       17   maintenance -- management, yes.
       18                  MR. KERRICK:  Right.
       19                  MR. NEIL DeLUCA:  But all of
       20   those -- what happens, sir, is every time we
       21   request a payment, a drawdown schedule, Mr.
       22   McHale comes out, physically inspects, and only
       23   releases that amount that he thinks would be
       24   necessary to do the work for.  Whether it's a
       25   road base, whether it's PP&L as lighting,

                                                           11
        1   whether it's storm water management, whether
        2   it's basin.  It's a long detailed list.  And he
        3   checks off what he thinks is done and only
        4   approves that amount.
        5                  This is the seventh -- this is now
        6   the seventh drawdown we're going to be asking
        7   Mr. McHale for, and then there'll be a final on
        8   the eighth.  And then he'll hold back money at
        9   least for the top coat of roads that he owes us.
       10                  But he wanted to make sure the
       11   grass grows on the swales.  He wanted to make
       12   sure that the retention basins are operating
       13   according to the engineer's designs; so he holds
       14   back whatever he thinks might be necessary to
       15   ensure that they work properly or to correct
       16   whatever deficiencies he sees.  And it's always
       17   been that way since I've been here for five
       18   years.
       19                  MR. KERRICK:  The punch list
       20   concept, however, simply ensures that the work
       21   has been completed --
       22                  MR. NEIL DeLUCA:  Right.
       23                  MR. KERRICK:  -- to
       24   specifications.
       25                  MR. NEIL DeLUCA:  Right.

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        1                  MR. KERRICK:  It doesn't, in
        2   effect, warrant it for the 12-month period the
        3   way this --
        4                  MR. NEIL DeLUCA:  No, it
        5   shouldn't.  But my contention is, yes, that --
        6                  MR. KERRICK:  But it shouldn't be
        7   that way.
        8                  MR. NEIL DeLUCA:  I believe it
        9   shouldn't be, that is correct.  That is why the
       10   money is in there.  The warranty, I believe,
       11   should only be for the road that's going to be
       12   dedicated to the township, to ensure that the
       13   road works properly.  This is a private road and
       14   always will be.  Right now I own the road.  Why
       15   should you -- why should I have money up for you
       16   to warranty my road?
       17                  When the road is not mine anymore,
       18   it will go to the trust.  You would expect that
       19   the trust is not going to accept the road from
       20   me for the same reason you wouldn't, until that
       21   road is 100 percent done.
       22                  I need you to understand that this
       23   is consistent with the way this board has
       24   operated with Pinecrest from the day it approved
       25   the first PRD.  And that's the way it's always

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        1   been done.  There's never been any kind of
        2   warranty.  And I dare say they shouldn't be a
        3   warranty on a private road.
        4                  MR. KERRICK:  Mr. DeLuca, the road
        5   aside, what if the storm water -- what if you
        6   have a problem with your storm water basin or
        7   retention basin, would the trust repair that?
        8                  MR. NEIL DeLUCA:  Yes.  As a
        9   matter of fact, you may remember we had a
       10   problem with one of the homeowners who brought
       11   it to the board.  After we were approved, one of
       12   the swales was not working properly and heavy
       13   rain -- all along Pinecrest Drive.  He was
       14   getting rain and we and/or the trust had to
       15   repair it.  Well, I still own the road so I had
       16   to repair it.  The answer is, of course.
       17                  MR. KAPELSOHN:  What financial
       18   guarantee is there or other guarantee is there
       19   that the trust will remain financially solvent
       20   and viable to repair infrastructure like storm
       21   water systems?
       22                  MR. NEIL DeLUCA:  I don't know if
       23   there is.  I don't know -- and please don't take
       24   this the wrong way, I don't think that's the
       25   board's purview.  The trust is licensed by the

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        1   State of Pennsylvania.  They have certain
        2   guarantees that they have to do and they have
        3   certain moneys that they collect, that they have
        4   to put in escrow for repairs.  I don't know what
        5   the entire situation is, but could there be a
        6   situation?  Well, you know what would happen?
        7   All the members of the trust would get assessed
        8   for that money.  I absolutely believe that.
        9                  MR. KAPELSOHN:  So in other
       10   words if --
       11                  MR. NEIL DeLUCA:  If it was a
       12   catastrophic event --
       13                  MR. KAPELSOHN:  -- ten months down
       14   the road the storm water system failed and the
       15   township had given back -- released the letter
       16   of credit and the trust were no longer solvent
       17   or no longer in existence, you know, in my
       18   imagination the township would have to step in
       19   and repair that storm water system because it's
       20   going to be a public hazard and problem to the
       21   township.
       22                  In your estimation all the
       23   homeowners would have to chip in and fix it.
       24                  MR. NEIL DeLUCA:  I couldn't
       25   disagree with you more.  Not in my estimation.

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        1   Sir, read the trust, read the trust document.
        2   The document is clear.
        3                  MR. KAPELSOHN:  Explain it to me.
        4                  MR. NEIL DeLUCA:  That is not your
        5   land, it will never be your land.  We own our
        6   own -- we did own our water system, we installed
        7   it with PP&L.  We operate our own sewer system,
        8   we operate all our roads, we take care of all
        9   the maintenance; so yes, all of responsibilities
       10   of those roads, the entire infrastructure,
       11   everything in Pinecrest is the responsibility of
       12   the trust or to the people who belong to the
       13   trust.
       14                  Every member of that -- everybody
       15   who buys a home gets a membership in the trust.
       16   It is never your responsibility.  It never was,
       17   it never will be.  That's the beauty of a trust.
       18   You don't do anything in there.  When there's a
       19   road that -- if the road needs repair, you've
       20   never been called.  We've had loads of sewer
       21   problems and water retention problems.  You've
       22   never been called.
       23                  MR. KAPELSOHN:  No, I'm talking
       24   about if the trusts were not viable, the trust
       25   went broke.

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        1                  MR. NEIL DeLUCA:  The trust has to
        2   be viable because each year the trust, by law,
        3   presents a budget to the homeowners and that
        4   budget is funded each year in the dues.  And if
        5   there's a catastrophic problem, the trust would
        6   have to borrow money and each member would be
        7   assessed the appropriate amount.
        8                  MS. PICKARD:  Who is the trustee
        9   for the -- for Pinecrest?
       10                  MR. NEIL DeLUCA:  Brendan Carol.
       11                  There are, as you may know, two
       12   past phases of Pinecrest, they're covered under
       13   the trust as well because they have roads that
       14   are 10, 15 years old.  Some roads are being
       15   repaired on a regular basis, having nothing to
       16   do with me because, you know, roads get old and
       17   wear out.  And part of the trust responsibility,
       18   part of Brendan's responsibility, is to budget
       19   every year for regular maintenance and that's
       20   what's been happening.
       21                  MR. KAPELSOHN:  Is the trustee
       22   position a paid position?
       23                  MR. NEIL DeLUCA:  Yes.
       24                  MR. KAPELSOHN:  I don't know if we
       25   have a copy of the trust.  I don't believe I've

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        1   seen it.  Can we get a copy of the trust?
        2                  MR. NEIL DeLUCA:  Absolutely.
        3                  MR. KAPELSOHN:  Thanks.  I would
        4   suggest that the board, unless they have
        5   questions, take this under advisement and let us
        6   look at the trust, let us consider the issues
        7   and get back to Mr. DeLuca about it.
        8                  MR. KEENER:  The one question I
        9   have raised to you is the empty seat provides
       10   for the maintenance bond, is that -- is it
       11   defined whether it's public improvements or
       12   required improvements that might be required as
       13   part of the plan approval?  And I think that's
       14   going to differentiate whether, you know, we
       15   could hold the bond based on the ordinance,
       16   based on the empty seat in the SALDO.
       17                  MR. NEIL DeLUCA:  Mr. Kapelsohn,
       18   if I could propose another question, what would
       19   happen if one of the other infrastructure
       20   systems that you approved when I patched it up
       21   failed?  Phase 2B, which I did last year.  You
       22   have no money, other than some money for grass
       23   growing in the swales, which Mr. McHale
       24   appropriately held back.  What would happen?
       25                  MR. KAPELSOHN:  I don't know, but

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        1   I don't think -- I don't -- if I can answer your
        2   question.
        3                  MR. NEIL DeLUCA:  Okay.  I'm not
        4   trying to trick you, it was kind of rhetorical.
        5   I think you would feel comfortable --
        6                  MR. KAPELSOHN:  But I want to
        7   answer it.  You may have intended it rhetorical,
        8   but I intend to answer.
        9                  MR. NEIL DeLUCA:  Okay.  Go ahead.
       10                  MR. KAPELSOHN:  The fact that the
       11   township may not be adequately protected for
       12   something it did in the past doesn't
       13   necessarily, in my mind, answer the question of
       14   what we ought to do to protect ourselves at this
       15   point in time.  So I certainly understand your
       16   points and, in fact, I've written them down.
       17   And I intend to look at them, consider them and
       18   talk to the board about them.  But the fact that
       19   the township may have done something in the
       20   past, to me, does not control what it does right
       21   now.
       22                  MR. NEIL DeLUCA:  Okay.  Again,
       23   from a developer's point of view, I've been
       24   before the board a long time.  PRD has been
       25   approved by the board a long time, Pinecrest, a

                                                           19
        1   really long time.  And I think the board has a
        2   responsibility to be consistent to its
        3   developers as well, with all due respect, to Mr.
        4   Kapelsohn and the board.  To change the rules
        5   after I've been with you for six years is
        6   inappropriate and not giving me my due.
        7                  So I will certainly get you the
        8   trust.  I think you will see everything I said
        9   tonight on record is 100 percent accurate.  And
       10   I think your willingness to protect the board is
       11   just kind of misguided here.  Sorry.
       12                  MR. KAPELSOHN:  It's my job.
       13   Protecting the township and its residents and
       14   the board --
       15                  MR. NEIL DeLUCA:  It's just that
       16   the board has two separate rules.  And I play by
       17   the rules, I always have.  You can ask Mr.
       18   McHale.  I think I have a fairly good reputation
       19   with the board.
       20                  MR. KAPELSOHN:  Yes, sir.
       21                  MR. NEIL DeLUCA:  I've done
       22   everything according to order and this is a
       23   curve ball.  And I don't like to have 135,000
       24   up.  I don't have that kind of money.
       25                  MR. KAPELSOHN:  You agreed to this

                                                           20
        1   agreement, didn't you?
        2                  MR. NEIL DeLUCA:  Yes, I did.
        3                  MR. KAPELSOHN:  So what you're
        4   saying now is the curve ball is something you
        5   agreed to but now want to change.  I could make
        6   the same consistency argument that you're
        7   making, but the fact is, many things were done
        8   in the past by past boards, composed differently
        9   than this board, things done that I might not
       10   necessarily agree with, if my opinion was asked.
       11                  I'm obliged to give my opinion, my
       12   recommendations and advice to the board.  This
       13   board is obliged to make its decisions based on
       14   its current consistency and its best judgment
       15   and in the best interest of the township.  So
       16   I'm not telling you what my decision is, I'm
       17   saying I need to take a look at these things and
       18   the board needs to take a look at these things.
       19                  MR. NEIL DeLUCA:  Okay.
       20                  MR. KERRICK:  Thank you, Mr.
       21   DeLuca.  We'll take it under advisement.
       22                  MR. NEIL DeLUCA:  Absolutely.
       23                  MR. KERRICK:  While we're on
       24   Pinecrest, we need to -- for 1C, the credit
       25   reduction amount $75,982.

                                                           21
        1                  MR. KEENER:  I'll make a motion we
        2   approve the bond reduction Request No. 6 in the
        3   amount of $75,982.
        4                  MS. PICKARD:  I'll second the
        5   motion.
        6                  MR. KERRICK:  Motion and second on
        7   the floor.
        8                  Questions or comments from the
        9   board?
       10                  Anyone from the public wish to
       11   comment?
       12                  Call the vote.
       13                  Anne?
       14                  MS. SINCAVAGE:  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                  MS. KERRICK:  Heidi?
       20                  MS. PICKARD:  I vote in favor.
       21                  MR. KERRICK:  I vote in favor.
       22                  Motion carried.
       23                  Next on our agenda, S.I.D.E.
       24   Corporation New Ventures Park Lot 13 land
       25   development plan and storm water agreement.

                                                           22
        1                  MR. CHRISTOPHER McDERMOTT:  Hi.
        2   My name is Chris McDermott, I'm with Riley
        3   Associates.  We've prepared the land development
        4   plan which is before you.  I believe this is the
        5   first time that this plan has been before the
        6   board.  I don't know whether you've had a chance
        7   to review the plan or would like me to go over
        8   it, or whether Bob has brought you up to speed.
        9   Tell me which you'd like.  I can certainly give
       10   you a brief overview of the plan.
       11                  This is a land development plan
       12   which is proposed on Lot 13 in New Ventures
       13   Park.  You're familiar with Park Avenue.  This
       14   lot is located at the terminal end of the lot.
       15   You can see the main entrance to New Ventures
       16   Park.  There's the on-ramp to Route 80.  From
       17   the first left-hand turn it goes out to a
       18   cul-de-sac.  The subject property is located at
       19   the end.  It's an eight and a half acre tract of
       20   land.
       21                  S.I.D.E. Corp. is proposing to
       22   develop Lot 13 for its corporate offices.  The
       23   development will include a 7,200 square foot
       24   building which will be utilized for their
       25   corporate administrations, that's an area of

                                                           23
        1   about 1,200 square foot.  And the remainder
        2   6,000 square feet of the building will be for
        3   equipment storage and vehicle storage.
        4                  And if you look at the rear most
        5   portion of the building, as designated as Phase
        6   2, that's 2,400 feet, that is included in the
        7   6,000 square feet, that will be constructed
        8   later as part of Phase 2; however, all the
        9   improvements necessary for that building will be
       10   constructed at this time.
       11                  Other improvements will be a paved
       12   area in front and adjacent to the structure
       13   which will provide seven parking spaces and a
       14   paved area with a block bin which will be
       15   utilized for material storage, gravels and
       16   whatnot, utilized in their construction
       17   business.
       18                  Further back in the lot there is a
       19   gravel area which is approximately an acre and a
       20   half.  That will also be utilized for material
       21   storage.  Downslope of the gravel area you will
       22   see a storm water quality basin.  Storm water
       23   from the paved area and from the gravel area
       24   will be routed toward this basin.
       25                  The purpose of this basin is to

                                                           24
        1   meet storm water quality regulations and the
        2   MPDS requirement.  This is located in a no
        3   detention area.  Storm water after it leaves the
        4   basin will be routed to existing storm water
        5   facilities down along the road and the stream's
        6   edge subdivision and then consequently to the
        7   Tobyhanna Creek.
        8                  The lot will be served by on-lot
        9   well and connection to the central sewage
       10   system, which is already located at the
       11   terminals of the cul-de-sac.  This plan has been
       12   before your planning commission.  At the last
       13   planning commission meeting there was a
       14   recommendation for approval.
       15                  There were some minor outstanding
       16   items in Mr. McHale's letter dated June 7, which
       17   have been resolved.  The only outstanding issues
       18   with the plan are the erosion and sediment
       19   pollution control plan approval from the Monroe
       20   County Conservation District and approval of the
       21   MPDS permit from DEP.  These are outside
       22   agencies' approvals.
       23                  The storm water management
       24   agreement has been completed by the applicant
       25   and forwarded on to the township for their

                                                           25
        1   review.  I don't know whether your solicitor has
        2   had a chance to review it and -- review that.
        3   All items are taken care of, and I'm here
        4   tonight asking for a conditional approval of
        5   those conditions, being issuance of the E&S
        6   approval and of the MPDS approval.
        7                  And I would ask that since in the
        8   review process there may be some slight
        9   modifications to the plan, especially as you go
       10   through DEP's review, I would ask that any of
       11   those modifications be reviewed by your engineer
       12   administratively and be subject to his approval
       13   and that could be part of the condition.
       14                  Do you have any other questions?
       15   I'll be happy to answer them if I can.
       16                  MR. LAMBERTON:  Have you heard
       17   anything from the fire company?
       18                  MR. CHRISTOPHER McDERMOTT:  The
       19   plan has been reviewed by Guardian and approved,
       20   your fire review with the agency that does the
       21   review of the fire protection.
       22                  MR. KEENER:  Does the firemen --
       23   do you know their comments?
       24                  MR. CHRISTOPHER McDERMOTT:
       25   Actually, Mr. McHale brought that up and it was

                                                           26
        1   a requirement to replace that.
        2                  MS. PICKARD:  I make a motion we
        3   approve the S.I.D.E. Corporation New Ventures
        4   Park Lot 13 land development plan on our project
        5   No. 2007-007, Review No. 3, conditioned upon Mr.
        6   McHale's review letter of June 7 and those
        7   conditions pertaining thereto.
        8                  (Discussion off the record.)
        9                  MR. LAMBERTON:  I'll second the
       10   motion.
       11                  MR. KERRICK:  Sorry, I was
       12   watching the wasp.
       13                  Questions or comments from the
       14   board?
       15                  That was pretty good there, I
       16   didn't see it.
       17                  Questions or comments from the
       18   public on the motion?
       19                  MR. CHRISTOPHER McDERMOTT:  Did
       20   that include the administrative review of Mr.
       21   McHale?
       22                  MS. PICKARD:  Yes.  It was
       23   conditional upon his Review No. 3 on June 7,
       24   which includes the letter from the volunteer
       25   fire company.

                                                           27
        1                  MR. KERRICK:  Call the vote.
        2                  Anne?
        3                  MS. SINCAVAGE:  I abstain.
        4                  MR. KERRICK:  Jamie?
        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                  MR. CHRISTOPHER McDERMOTT:  Thank
       13   you.
       14                  MR. KERRICK:  Next on our agenda,
       15   Vrabec land development plan and storm water
       16   agreement.
       17                  MR. JUSTIN HOFFMAN:  I'm Justin
       18   Hoffman from Kiley Associates.  And I'm going to
       19   be presenting the development plan for Drs.
       20   Keith and Joyce Vrabec.  I'll give you a second
       21   to open up the sheets.
       22                  So the plan that you have before
       23   you tonight is for a site located on Route 115
       24   about a little over -- under half a mile north
       25   of Blakeslee Corners.  And the Vrabecs are

                                                           28
        1   proposing to improve the site with a small
        2   commercial building.  It's going to be used as a
        3   physician's office for Dr. Vrabec's practice.
        4   It's about 1800 square feet, it's going to be a
        5   one-story structure.
        6                  The plan that you have in front of
        7   you says the associated facility on the site,
        8   which is the parking area, storm water
        9   management area, site lighting and landscaping.
       10   This site will access Route 115 through a
       11   permitted low lying driveway.  We do have the
       12   permit we just obtained from PennDOT.  And
       13   unfortunately I didn't get a chance to get it to
       14   the board prior to the meeting, but I have a
       15   couple of copies I could just hand out for your
       16   review.
       17                  We've also received an adequacy
       18   letter from Monroe County Conservation District
       19   concerning this whole plan.  I do believe the
       20   board has a copy of that.  The site will be
       21   served by an on-lot well towards the rear of the
       22   building, which is located on the map, and tied
       23   into the existing central sewer system,
       24   Tobyhanna Township's sewer system, that's in
       25   Route 115.

                                                           29
        1                  There are six parking spaces as
        2   shown, required by the ordinance.  Small storm
        3   water quality basin near the front of the site
        4   with annual -- to increase the storm water
        5   runoff generated from the project, and it's in
        6   compliance with the township's ordinances and
        7   Tobyhanna Creek subwater shed.
        8                  There's some landscaping to the
        9   rear of the site to buffer the existing
       10   residences that are in Greenwood Acres, which is
       11   the subdivision to the rear of the site.
       12   Redwood Lane is a private road.  There will be
       13   no access to our project from Redwood Lane.
       14   That's a road owned by the association and they
       15   would not allow us to access the road.
       16                  There were a few outstanding
       17   comments from the township engineer prior to the
       18   last planning commission meeting.  We did have a
       19   recommendation for approval from the planning
       20   commission at the last meeting subject to
       21   addressing those comments, and we have addressed
       22   those minor comments with the submission that
       23   you have before you.  We've also forwarded the
       24   storm water maintenance agreement to the
       25   township for their review along with the

                                                           30
        1   thousand dollar fee.
        2                  So we'd be looking to gain a
        3   conditional approval tonight based on really
        4   essentially, just the plans with the appropriate
        5   signatures and notarization seals on them.  I'll
        6   be happy to answer any questions if the board
        7   has any.
        8                  MR. KEENER:  The parking property
        9   survey, did you do a property survey or is that
       10   based on the --
       11                  MR. JUSTIN HOFFMAN:  We did the
       12   survey prior to the land development.
       13                  MR. KEENER:  From personal
       14   situation, up the road there there's a
       15   property -- a problem with the survey that was
       16   done recently and I'm seeing a deviation from
       17   the 2.4 feet from the corner of the property.
       18                  MR. JUSTIN HOFFMAN:  Okay.
       19                  MR. KEENER:  Do you have -- did
       20   you do closure on the property itself?
       21                  MR. JUSTIN HOFFMAN:  The deed --
       22   the corner subdivision in the current deed does
       23   close, yes.  There was -- as you notice, there's
       24   a 2.4 foot offset on that existing pipe.  We did
       25   find other monumentation off Redwood Lane that

                                                           31
        1   allowed us to determine this property line of
        2   the right-of-way.
        3                  And actually if you'll notice the
        4   property survey, we would have held that in --
        5   we would have given our -- essentially our
        6   project adds an extra 2.4 feet; so the solution
        7   was to hold recorded information along the road
        8   here, holding that, and then some other ones off
        9   this map.  That may be an original monumentation
       10   that could have been moved.  We're not really
       11   sure, but that's how we determined the boundary
       12   solutions to this particular project.
       13                  Just out of curiosity, which
       14   property was it that --
       15                  MR. KEENER:  It's up the road a
       16   few hundred yards to the north, yes.
       17                  MR. JUSTIN HOFFMAN:  This way?
       18                  MR. KEENER:  Yes.
       19                  MR. LAMBERTON:  Is this an empty
       20   lot at present?
       21                  MR. JUSTIN HOFFMAN:  That's
       22   correct.
       23                  MS. SINCAVAGE:  I make a motion we
       24   approve the Vrabec land development plan project
       25   No. 2007-009.  Waivers agreement of SALDO

                                                           32
        1   Section 135-17(L) and Chapter 124-86B(17) and
        2   the engineering review letter dated June 1 of
        3   2007.
        4                  MS. PICKARD:  I'll second the
        5   motion.
        6                  MR. KERRICK:  Motion and second on
        7   the floor.
        8                  Questions or comments from the
        9   board?
       10                  Questions or comments from the
       11   public on the motion?
       12                  Call the vote.
       13                  Anne?
       14                  MS. SINCAVAGE:  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                  MR. JUSTIN HOFFMAN:  Thank you
       24   very much.
       25                  MR. KERRICK:  Next on our agenda,

                                                           33
        1   McCardle land development storm water agreement.
        2                  MR. CHUCK NICLAUS:  Good
        3   afternoon.  Chuck Niclaus from Niclaus
        4   Engineering, Mike DeSandre.
        5                  MR. MICHAEL DeSANDRE:  Hi.
        6                  MR. CHUCK NICLAUS:  This is
        7   actually a new land development plan, but it's
        8   for the revision to an old land development plan
        9   which is mostly built out.  The changes for this
       10   land development plan include:  One, there was a
       11   phasing schedule on the old land developing plan
       12   and to construct the last building.  We're
       13   outside of that phase, so this reestablishes a
       14   new phase which is the last storage building
       15   shown on it.
       16                  The second goal of this plan is to
       17   rectify a setback issue.  The right-of-way was
       18   incorrectly shown on the last land development
       19   plan, putting the front setback, the existing
       20   building in the front setback.  A variance was
       21   received from the zoning hearing board for that,
       22   as well as a one foot side yard setback on one
       23   of the storage buildings.
       24                  And the third object of the land
       25   development plan was, it was all storage

                                                           34
        1   buildings before and even though it was meant to
        2   have an office, one of the storage buildings,
        3   the one up in front, wasn't specifically called
        4   out as an office and that is specifically called
        5   out as that use, and the appropriate ADA parking
        6   spaces supplied with that.
        7                  We have met the township
        8   engineer's requirements.  I don't believe
        9   there's any outstanding issues.  There is a
       10   modification request, it's for the physical
       11   features 500 feet away from the project.  It was
       12   a similar modification request that was granted
       13   for the first plan.  And that's pretty much it.
       14   It's located on Route 115 on the left.  As
       15   you're leaving Blakeslee Corners you're going
       16   north on 115, it would be on the left.
       17                  MR. LAMBERTON:  There's a
       18   reference here to the zoning hearing board.
       19                  MR. CHUCK NICLAUS:  Correct.  We
       20   put that into the note, I believe 22 Sub-2.  And
       21   if you look at the last page, we actually took
       22   the entire decision of the zoning hearing board
       23   and scanned that onto the last page so the
       24   entire record is shown.
       25                  MS. PICKARD:  I have a note here

                                                           35
        1   about the storm water management agreement and
        2   deposit.
        3                  Was that from the first project?
        4                  MR. MICHAEL DESANDRE:  Yes, ma'am.
        5                  MR. CHUCK NICLAUS:  We had
        6   executed --
        7                  MR. KEENER:  What's the shelter in
        8   the back of the property?
        9                  MR. CHUCK NICLAUS:  That was
       10   there.
       11                  MR. KERRICK:  Any questions?  Do I
       12   entertain a motion?  Anyone?
       13                  MS. PICKARD:  I make a motion we
       14   approve the Storage King McCardle/DeSandre
       15   amended development plan Project 2007-004 with
       16   SALDO waiver, SALDO sections 135-15A(15),
       17   135-17(L) and (M), and to the satisfactory
       18   execution of the storm water management
       19   agreement and deposit.
       20                  MS. SINCAVAGE:  I'll second the
       21   motion.
       22                  MR. KERRICK:  Motion and second on
       23   the floor.
       24                  Any questions or comments?
       25                  Jamie, do you have a question?

                                                           36
        1                  MR. KEENER:  No.
        2                  MR. KERRICK:  Questions or
        3   comments from the public on the motion?
        4                  Call the vote.
        5                  Anne?
        6                  MS. SINCAVAGE:  Vote in favor.
        7                  MR. KERRICK:  Jamie?
        8                  MR. KEENER:  I vote in favor.
        9                  MR. KERRICK:  Hugh?
       10                  MR. LAMBERTON:  I vote in favor.
       11                  MR. KERRICK:  Heidi?
       12                  MS. PICKARD:  I vote in favor.
       13                  MR. KERRICK:  I vote in favor.
       14                  Motion carried.
       15                  Thank you for your time,
       16   gentlemen.
       17                  MR. CHUCK NICLAUS:  Thank you.
       18                  MR. KERRICK:  Anyone here
       19   represent Creek View?
       20                  If you want -- I can make a
       21   brief -- well, you can make it in your motion.
       22                  There was a land development plan
       23   submitted to us --
       24                  MS. PICKARD:  Minor subdivision.
       25                  MR. KERRICK:  -- minor subdivision

                                                           37
        1   entitled Creek View Estates Minor Subdivision.
        2   And now it has new owners basically and they
        3   want to continue on, but we have to deny this
        4   plan so they can continue on.
        5                  MS. PICKARD:  I'll make a motion
        6   that we deny Project No. 2006-020 pursuant to
        7   the engineer's review letter dated October 2,
        8   2006 and the June 7, 2007 meeting.
        9                  MR. KERRICK:  Motion.  Do we have
       10   a second?
       11                  MR. LAMBERTON:  I'll second the
       12   motion.
       13                  MR. KERRICK:  Questions or
       14   comments from the board?
       15                  From the public?
       16                  Call the vote.
       17                  Anne?
       18                  MS. SINCAVAGE:  Vote in favor.
       19                  MR. KERRICK:  Jamie?
       20                  MR. KEENER:  I vote in favor.
       21                  MR. KERRICK:  Hugh?
       22                  MR. LAMBERTON:  I vote in favor.
       23                  MR. KERRICK:  Heidi?
       24                  MS. PICKARD:  I vote in favor.
       25                  MR. KERRICK:  I vote in favor.

                                                           38
        1                  Motion carried.
        2                  Next on our agenda, Robert
        3   Gallagher, waiver request for land development.
        4                  MR. ROBERT GALLAGHER:  Good
        5   evening.  Before I get started, I just
        6   personally would like to thank your zoning
        7   officer for her assistance and professionalism
        8   in helping me and telling me how to prepare for
        9   the evening.  Thank you, Phyllis.
       10                  MS. HAASE:  You're welcome.
       11                  MR. ROBERT GALLAGHER:  Does
       12   everybody have a letter with them?
       13                  It's pretty well cut and dry, what
       14   we're trying to do here.  We're trying to
       15   designate a smoking area.  You know, smoking has
       16   been so controversial over the years and it
       17   seems to be getting more and more all the time
       18   to the point now that it's economically
       19   affecting us at the restaurant.
       20                  We can't keep everybody happy.  So
       21   we're telling our smoking friends that we still
       22   love them but will have to go outside of the
       23   building and smoke.  So what we're doing is
       24   we're taking approximately 600 square feet where
       25   trees and shrubbery and so forth and so on,

                                                           39
        1   right off the bar area, putting it right next to
        2   the door there and putting (inaudible) slab,
        3   approximately 600 square feet, and making that a
        4   designated smoking area and only a designated
        5   smoking area.
        6                  We talked to Guardian, they stated
        7   that we didn't need a permit for this.  They
        8   gave us the go-ahead.  I talked to Phyllis.
        9   Phyllis said we had to do a land development
       10   plan.  And you all know a land development plan
       11   is very costly and very time consuming, and
       12   we're kind of behind the time already with this
       13   designated smoking area.  So I'm here tonight to
       14   ask you for the waiver of that land development
       15   plan.
       16                  I know many years ago I was on the
       17   planning commission and we had recommended that
       18   we change that square footage from 200 square
       19   feet to a thousand square feet, and to the best
       20   of my knowledge that was changed.  Now,
       21   somewhere along the road here we've gone
       22   backwards.  But again, I think you understand
       23   the cost involved in doing such a -- you know,
       24   encountering the land development plan and so
       25   forth and so on.

                                                           40
        1                  So that's why we're here.  We ask
        2   you to waive that.  If there's any questions,
        3   I'll be glad to answer them.  We do have a
        4   little plot plan there that locates basically
        5   where it is -- not basically, where it is.
        6   There's the X.  So it falls within the setbacks
        7   and so forth and so on.
        8                  MR. LAMBERTON:  How many parking
        9   places have you removed?
       10                  MR. ROBERT GALLAGHER:  None.
       11                  MR. LAMBERTON:  None?
       12                  MR. ROBERT GALLAGHER:  This --
       13   actually, the trees extend a little bit further
       14   here.  And as you can see, there's a clear view
       15   from this side.  This is Robin's Lane here, this
       16   is a clear view.  So we don't impair any visual
       17   left or right.
       18                  MS. SINCAVAGE:  Do you plan on
       19   having tables out there?
       20                  MR. ROBERT GALLAGHER:  We'll
       21   probably put a couple tables out there, a couple
       22   chairs, only for the fact that they'll take
       23   their beer with them occasionally and sit out
       24   there.  We want to make them feel like citizens;
       25   so we may put a couple of tables, but we won't

                                                           41
        1   be serving out there.  There will be maybe 12
        2   seats at best, sit down, have your cigarette.
        3   They may take a beer out there, they may carry a
        4   beer out there.
        5                  MR. KERRICK:  What's the board's
        6   pleasure?
        7                  Any questions?
        8                  MR. LAMBERTON:  I'd like to
        9   quantify this 200 square foot.
       10                  Is this part of our ordinance or
       11   is it not?
       12                  MR. KAPELSOHN:  200 or 600?
       13                  MR. KERRICK:  He's asking for 600.
       14                  MS. PICKARD:  And we've had this
       15   discussion.  I don't know what question -- what
       16   you missed about raising it and it is 200,
       17   whether you talked about it and it never got
       18   done.
       19                  MR. ROBERT GALLAGHER:  Well, we
       20   recommended it to the supervisors.  And I
       21   thought it would have gotten -- I'm going back a
       22   lot of years now so --
       23                  MS. PICKARD:  We're talking about
       24   changing it, that's been our discussion, but
       25   it's going to take some time.  Is there any way

                                                           42
        1   that you can, you know, hold off and do --
        2   because we have people right now that we are
        3   making go through the land development process
        4   right now in similar situations.  So that puts
        5   us in a little bit of a bind.
        6                  MR. ROBERT GALLAGHER:  Well, it
        7   puts me in a bind as well.  So that's -- I mean,
        8   we have to -- you have to kind of look at things
        9   in common sense sometimes, you know.
       10                  MR. KERRICK:  Phyllis, do you have
       11   any comments?
       12                  MS. HAASE:  No, sir.
       13                  MS. PICKARD:  The other -- when we
       14   talked about this at a work session, if we did
       15   raise that level, it would still need to go
       16   through all the requirements that were done
       17   through Phyllis and Bob.  It just would not need
       18   to go to the PC.
       19                  MR. ROBERT GALLAGHER:  Well, I
       20   think in the past the waivers have been granted.
       21   Now, I'm going back again, when I was on the
       22   board.  Do you know if that was ever taken up to
       23   the thousand square feet?
       24                  MS. HAASE:  That I can't answer.
       25                  MR. ROBERT GALLAGHER:  You don't

                                                           43
        1   have that record?
        2                  MS. HAASE:  If the board did
        3   increase the square footage, and I would say
        4   that you would still have to meet requirements,
        5   just not go through the process.
        6                  MR. ROBERT GALLAGHER:  Yeah, I
        7   understand.
        8                  MR. KERRICK:  What's the board's
        9   pleasure?
       10                  Questions?  Comments?
       11                  MR. KEENER:  Just a couple of
       12   comments.  You're adding 600 square feet of
       13   patio.
       14                  MR. ROBERT GALLAGHER:  Yeah.
       15                  MR. KEENER:  Have you looked at
       16   the required parking spaces that you would need
       17   based on what you have now plus the additional
       18   600 square feet?
       19                  MR. ROBERT GALLAGHER:  We, of
       20   course, we're up at a hundred and some cars now,
       21   which is well over what the zoning ordinance is.
       22                  MR. KEENER:  But again, I think
       23   that's something that's going to be required for
       24   you to prove or to show, that those spaces are
       25   available.

                                                           44
        1                  MR. ROBERT GALLAGHER:  Probably in
        2   the land development plan, yeah.  I think
        3   John -- Phyllis actually went out and looked at
        4   the site, I believe.  We've been there for
        5   33 years.  We've never had a problem in the past
        6   33 years.
        7                  MR. KERRICK:  I think what you
        8   just stated before is, if you don't have to go
        9   through the planning commission, you still have
       10   to go through the required spaces; so you still
       11   have to have a drawing of some sort to prove to
       12   Bob McHale, the engineer, or Phyllis that you
       13   meet those requirements, even though you don't
       14   have to go to the PC and the board of
       15   supervisors.
       16                  MS. PICKARD:  What were some of
       17   those requirements that's --
       18                  MS. HAASE:  Would be parking,
       19   lighting, storm water.  I can give Mr. Gallagher
       20   a copy of that section of the ordinance.
       21   There's quite a few requirements.  It's exactly
       22   the same that an applicant would have to go
       23   through when they're presenting plans to the
       24   planning commission.  That is the only
       25   exception.  If it was 200 square foot or less

                                                           45
        1   and that applicant would come to my office, they
        2   would still have to meet all the requirements,
        3   they just wouldn't go through the process.  The
        4   difference is the gentleman's asking for
        5   600 square feet instead of 2.
        6                  MS. SINCAVAGE:  Phyllis, how many
        7   situations has this happened to recently to
        8   people that have come in and said I want to do
        9   300 square feet, do I have to still go through
       10   the land development process?
       11                  MS. HAASE:  I can offhand think of
       12   three in the last year.
       13                  MS. SINCAVAGE:  So if we do this,
       14   how many will be knocking down our door
       15   tomorrow?
       16                  MS. HAASE:  The only thing -- sure
       17   it makes sense, but we're going to get ourselves
       18   in trouble setting precedence for this
       19   situation.
       20                  MS. PICKARD:  Like I said, it's
       21   our intention to raise it ASAP and that's -- I
       22   think that's what we were all looking towards
       23   after our work session.
       24                  MR. ROBERT GALLAGHER:  When you
       25   say ASAP, what's your --

                                                           46
        1                  MS. PICKARD:  Send it off to the
        2   county, we have to advertise.
        3                  MR. KERRICK:  We actually have --
        4   I'm sorry.
        5                  MS. PICKARD:  Go ahead.
        6                  MR. KERRICK:  We actually have a
        7   draft that Manny and Bob worked on.  I don't
        8   know if you reviewed it awhile back when we were
        9   going to raise it from 200.  I didn't recall it,
       10   Manny just reminded me.
       11                  MR. KAPELSOHN:  We drafted
       12   something called a -- I think a minor land
       13   development provision that would allow things
       14   such as this without going through the whole
       15   land development process.  I forget if it was
       16   simply by presentation to the township engineer
       17   and zoning officer or whether it was
       18   presentation directly to the board without going
       19   to the zoning board first; but this was a year
       20   and a half, two years ago that we came up with
       21   the draft of this, but it never went anywhere.
       22                  MR. KERRICK:  So I think what Mr.
       23   Gallagher's asking, if we were to start on it
       24   today, what's our timetable, two months, three
       25   months, until it goes through the process?

                                                           47
        1                  MR. KAPELSOHN:  Probably two
        2   months if we move fast because you'd have to
        3   send it to the county first --
        4                  MS. PICKARD:  County and PC, we
        5   can do those simultaneously.
        6                  MR. KAPELSOHN:  Right.  So I think
        7   we wouldn't get it done by the August meeting
        8   but you could get it done perhaps by the
        9   September meeting.
       10                  MR. KERRICK:  Well, if we already
       11   have one drafted, why don't we send it to the PC
       12   and look at it again and then send it out for
       13   some review?  I know that's not what you want --
       14                  MR. ROBERT GALLAGHER:  No, no --
       15                  MR. KERRICK:  -- but it appears
       16   that's the best that you're going to get.
       17                  MR. ROBERT GALLAGHER:  Yeah, you
       18   know, because summer's here and -- or actually
       19   people walk out of the building, they'll smoke
       20   and they'll walk right out.  We have extremes
       21   one side and the other side, so economically
       22   this hurts.  So maybe I'll just put a grass
       23   patio out there until we approve.
       24                  MR. KEENER:  That's what they're
       25   doing now.

                                                           48
        1                  MR. ROBERT GALLAGHER:  Yeah, but I
        2   thought I'll do it the right way.
        3                  All right, thanks.
        4                  MR. KERRICK:  Thank you, Mr.
        5   Gallagher.
        6                  Next on our agenda, Keswick Pointe
        7   PRD.
        8                  Is Mr. Hannig here today?
        9                  MR. CHARLES HANNIG:  Mr. Hannig is
       10   here today, what's left of him.  I have as one
       11   of my to-dos a check for $260.  I don't know who
       12   collects the money but --
       13                  MR. KERRICK:  None us of us here
       14   but we'll make sure it gets to the right spot.
       15                  MR. CHARLES HANNIG:  -- who would
       16   be kind enough to see that Bob McHale gets a
       17   copy of that check.
       18                  The check I just tendered is for
       19   $260 which is the final installment.  I had
       20   already deposited $20,000 as our fair share
       21   contribution for design effects down the road
       22   potentially for Route 115 and 940 by virtue of
       23   the impact of the quantifying of our project on
       24   that intersection.  That's one of the to-dos on
       25   our list.

                                                           49
        1                  Tonight we're before you, and I
        2   just want to give you an update, and an update
        3   may have been interrupted by furloughs, but I
        4   understand that until this morning DEP and
        5   PennDOT were working on our approvals; so I have
        6   no idea as to what to tell you now but PennDOT
        7   we did receive back some comments.
        8                  This is the secondary view and
        9   that was issued, I believe, on July 6 and I know
       10   that the township engineer's got copies, and I
       11   think all of you may have received yours by now.
       12   Some of those comments have already been
       13   answered in a resubmittal, but I haven't sorted
       14   through which may be the new comments.
       15                  With regard to DEP on the water
       16   permitting side for central water system, we had
       17   comments come back several weeks ago; one of the
       18   major things was our business plan for water
       19   system which we had tendered to them and we went
       20   back in for resubmittal.  We have not had
       21   further comments from the DEP in the last few
       22   weeks.  We think that may be good news, so we're
       23   moving forward with that.
       24                  With regard to DEP and the MPDS
       25   permit we have just received and are responding

                                                           50
        1   to soil analysis of some 20 test pits we did
        2   throughout the project for permeability, and
        3   this is one of the BMPs that was kind of floated
        4   out while we were in the midst of our approval
        5   process, that everybody had to kind of back up
        6   and redo.  And most of the folks that are in
        7   this business know how that's affecting all the
        8   plans when you're 99 percent of the finish line.
        9   So that is in the works right now.
       10                  Again, our engineering firm is
       11   going to submit it probably within seven to ten
       12   days of today, and it's only put off that long
       13   because they're supposed to go to, I guess,
       14   (inaudible) that they're having for the
       15   engineering firm's relative to the BMPs -- DEP,
       16   which may be deferred if they're all on furlough
       17   this week.  So maybe that will get submitted
       18   sooner but nobody will open the mail.
       19                  I make light of this.  I guess
       20   it's a pretty important thing for all of us, we
       21   just don't realize how many lives it's going to
       22   touch.
       23                  To that end, all of our permits
       24   are working.  We have a few other miscellaneous
       25   things that we continue to clean up and revise.

                                                           51
        1   The $260 that I said we tendered tonight, that
        2   rounded it up to the 20,260 that's required for
        3   that intersection contribution.  We had tendered
        4   and purchased our EDUs for $680,000.  That was,
        5   of course, sent to the township and received.
        6                  There's a question as to adding to
        7   some of our notations with PennDOT relative to
        8   some paint line changing in the impact on 115
        9   and 940, and I believe this is in the westbound
       10   turning lane entering into that intersection
       11   which would -- the paving is already there, so
       12   it's really repainting to put the cuing area up
       13   from 115 to 165 and that was the comment that
       14   the Bob had made.
       15                  Upon a closer inspection, we think
       16   it may already be 165 and may have been in error
       17   that we reported that it was 115; but either way
       18   we'll make it to 165 that is required, but there
       19   seems to be a question relative to that.
       20                  With regard to the developer's
       21   agreement, I did receive a copy of that and I've
       22   made some comments and sent them back to Mr.
       23   Kapelsohn and along to Bob McHale.  And I think
       24   that, for the most part, all of those items that
       25   I read and reviewed we had no particular problem

                                                           52
        1   with; one or two little words in there that I
        2   thought would help the cause, you know, an as or
        3   is there that would change the meaning
        4   substantially.
        5                  But we've agreed to revisit our
        6   traffic counts at about a 50 percent build-out
        7   just to see if we were on track.  And I have no
        8   problem with that; but as you can see, in the
        9   language it was to determine when a traffic
       10   signal may be required, as opposed to if and
       11   when a traffic signal may be required.
       12                  Our studies now indicate that one
       13   is not warranted and we tend to think that our
       14   numbers were conservative; therefore the further
       15   we go into our development we think we'll gain
       16   over that conservatism, but if we don't we're
       17   prepared to deal with it.  And Bob has agreed
       18   that approximately 50 percent build-out would be
       19   the appropriate time to revisit and see if we're
       20   on track and do a traffic count and see if our
       21   projections were correct.
       22                  With regard to any of the other
       23   items in the agreement -- if you just give me a
       24   second here, I'll pull it out.  We have also
       25   tendered estimates, I should say refreshed

                                                           53
        1   estimates, for all the work to be done in each
        2   of the various sections.  We've also tendered
        3   estimates for the PennDOT work to be done on
        4   115.
        5                  Relative to other comments on the
        6   developer's agreement, was just a question about
        7   some of the maintenance fees in there; but from
        8   what I understand, from looking at other fee
        9   structures that I've since seen and heard, I
       10   understand the gravity of those amounts so
       11   that's not important at this time.  I think I
       12   know what those are.
       13                  There was a question, my notes
       14   was that it was the $260 and in this agreement
       15   it looks like it was 320.  So, I mean, I know
       16   we're within a few bucks of that guarantee, but
       17   I just want to make sure that we have an
       18   accurate number there.  If it's required I think
       19   I can manage to find another $50 somewhere or
       20   whatever it is.
       21                  MR. KAPELSOHN:  $60.
       22                  MR. CHARLES HANNIG:  $60.
       23                  MR. KAPELSOHN:  You can do that
       24   too.
       25                  MR. CHARLES HANNIG:  Well, let's

                                                           54
        1   not press our luck here.  The one question I did
        2   have relative to understanding -- and maybe
        3   someone would be kind enough to send me a copy
        4   of Ordinance 382, which, I don't believe, is
        5   available online -- or is it?  Are all your
        6   ordinances online like 382?
        7                  MR. KERRICK:  Mm-hmm.
        8                  MR. CHARLES HANNIG:  Well, I guess
        9   I was trying to understand what the assessment
       10   fee was versus the EDU.  Is that something
       11   that's easily explainable or should I read the
       12   ordinance?
       13                  MR. KAPELSOHN:  The assessment fee
       14   is different from EDUs.  Let me take a crack at
       15   explaining this and if someone else wants to
       16   jump in go ahead.
       17                  When the sewer system was first
       18   put in, landowners along it were each charged an
       19   assessment fee, which is a portion of the cost
       20   involved.  That assessment fee is separate from
       21   the EDUs which need to be purchased at the time
       22   that you're going to actually be using the sewer
       23   system and separate from the tapping fee; is
       24   that correct?
       25                  MR. KERRICK:  Correct.

                                                           55
        1                  MR. KAPELSOHN:  So there are three
        2   separate fees.  Now, if somebody had, for
        3   instance, an undeveloped piece of property, they
        4   wouldn't be paying a tapping fee until they
        5   actually tapped in.  If someone were building a
        6   business on that piece of property, they may
        7   need to purchase more than one EDU or a multiple
        8   dwelling or something like that.
        9                  So the assessment is an initial
       10   charge that people pay and the EDUs were
       11   purchased as-needed and a tapping fee for
       12   tapping in; so they're three separate charges.
       13                  MR. CHARLES HANNIG:  Well, there's
       14   a user fee.
       15                  MR. KAPELSOHN:  There's a tapping
       16   fee --
       17                  MR. CHARLES HANNIG:  The tapping
       18   fee is synonymous with an EDU.  Per your
       19   ordinance they're synonymous.  The tapping fee
       20   is the EDU, according to your ordinance anyway,
       21   that's what it said in there.  And I was trying
       22   to understand the assessment because it almost
       23   seemed like we had two pockets in the same pair
       24   of pants.
       25                  But, you know, I was just trying

                                                           56
        1   to understand if there was a differential
        2   between the two because it seems like you're
        3   paying twice for the capital contribution.  I'm
        4   just trying to understand it better.  Maybe if I
        5   read the ordinance --
        6                  MR. KAPELSOHN:  Let me take a look
        7   at it and see.
        8                  MR. CHARLES HANNIG:  I read the
        9   one about the tapping fee, but the other one
       10   wasn't -- in the ordinance that I read referred
       11   me to that ordinance, but I couldn't find it
       12   online.
       13                  That was the only question I had
       14   relative to the entire developer's agreement
       15   which -- the only other question I had, I guess,
       16   was relative to blasting, and I brought the
       17   issue up about we may be doing some minor
       18   blasting like a rock and a trench.  And there
       19   was a paragraph in here requiring us ten days
       20   ahead of time or within so many days to
       21   advertise in the Pocono Record, which seemed a
       22   little bit, you know, onerous, especially if it
       23   wasn't anywhere near adjoining property or, you
       24   know, any type of a blast that would put anyone
       25   at risk.

                                                           57
        1                  The notice to adjoining people,
        2   within so many feet and all, that I have no
        3   problem with; but just advertising in the
        4   newspaper for routine type things seemed a bit
        5   onerous.  We're not going to do a quarry here.
        6                  MR. KAPELSOHN:  We still need to
        7   finalize a lot of small details in the
        8   developer's agreement, so I think that's
        9   something that we can discuss.
       10                  MR. CHARLES HANNIG:  That's pretty
       11   much the whole thing.  Out of a 30-some page
       12   document, which I understand is a draft, we
       13   pretty much are all done.
       14                  With that, that concludes my
       15   comments.  I'm hoping that we're close enough
       16   that, subject to a list that I think that I
       17   reviewed with Bob on occasion -- and I think Mr.
       18   Kapelsohn kind of knows where we are on the road
       19   map.  And we understand that there's a number of
       20   outside issues that need to be addressed
       21   including signing this agreement and delivering
       22   letters of credit.  But the closer we get to
       23   distilling this, the easier it will be for me to
       24   deliver the letters of credit and other things
       25   that have to be taken care of so --

                                                           58
        1                  (Discussion off the record.)
        2                  (Brief recess was taken.)
        3                  MR. KERRICK:  Mr. Hannig, I think
        4   we're at the point we're looking to do a
        5   conditional approval on the PRD.  If Manny has
        6   some language in here for a motion, we'll give
        7   him a shot at it and see what you think.
        8                  MR. KAPELSOHN:  I would just
        9   comment first that we have, as Mr. Hannig points
       10   out, worked through the language of the
       11   developer's agreement, which is a very lengthy
       12   document.  Township engineer Bob McHale has
       13   worked extensively on it, I worked on it, we've
       14   all gone back and forth with comments back and
       15   forth.  The few things that remain to be
       16   clarified in terms of language are minor things
       17   and are formalities.
       18                  Similarly with the declaration of
       19   protective covenants and easements, I've
       20   reviewed it, we've got a few little words here
       21   and there that Mr. Hannig has suggested be
       22   changed, but these are formalities.
       23                  I had a few questions or concerns
       24   about the agreement that Mr. Hannig provided,
       25   that is between his company and S.I.D.E.

                                                           59
        1   Corporation for maintenance of Maple Road, but
        2   the township engineer and I both think that
        3   these things can -- the concern can easily be
        4   resolved in the developer's agreement itself.
        5                  And similarly the township
        6   engineer sent out an e-mail.  A copy I have is
        7   dated today's date of 5:15 p.m. to Phyllis Haase
        8   and others, listing certain outstanding items.
        9   And the engineer and I both went over this list
       10   in detail several times this afternoon.  We
       11   agree that these are in the nature of
       12   formalities rather than substantive issues that
       13   are unresolved.
       14                  That being the case, I would
       15   suggest that the board consider a resolution
       16   more or less in this language.  And you may have
       17   additional conditions you want to add, but
       18   here's what I've jotted down, based on all of
       19   these things collectively.
       20                  Resolve that the application for
       21   approval of the Keswick Pointe PRD Phase 1 be
       22   approved subject to the following conditions:
       23   One, that the developers' receipt of the
       24   outstanding PennDOT DEP water and MPDES permits;
       25   two, the developer providing the appropriate

                                                           60
        1   letters of credit as required by the township;
        2   three, the developer satisfying the items listed
        3   in the township engineer's e-mail of today's
        4   date; four, the execution of a developer's
        5   agreement in a form acceptable to the township
        6   solicitor; five, the satisfaction of any
        7   remaining administrative details and
        8   requirements; and anything else that the board
        9   may wish to add to that.
       10                  But I believe that language would
       11   encompass all of the things that we discussed
       12   and that the township engineer has raised and
       13   all of these things are in the nature of
       14   formalities.  I think a conditional approval can
       15   easily be granted with those conditions.
       16                  MR. KERRICK:  Give it a resolution
       17   number.  It would be 2007-015.
       18                  MS. PICKARD:  I'll make a motion
       19   we approve Resolution 2007-015.
       20                  MR. KERRICK:  Motion on the floor.
       21                  Do we have a second?
       22                  MR. LAMBERTON:  I'll second the
       23   motion.
       24                  MR. KERRICK:  Questions or
       25   comments from the board?  Anne, Jamie, anyone?

                                                           61
        1                  Anyone from the public, comments?
        2                  MR. MICHAEL SOPACK:  I was
        3   wondering if, have you seen the paper lately?
        4                  MR. LAMBERTON:  Is this in
        5   reference to this?
        6                  MR. MICHAEL SOPACK:  Yeah, this is
        7   in reference to this.  I mean, why we're so
        8   intent on putting 300 and -- how many houses in
        9   here?
       10                  MR. KERRICK:  I'm not sure off the
       11   top of my head.
       12                  MR. CHARLES HANNIG:  170.
       13                  MR. MICHAEL SOPACK:  I thought it
       14   was 300 and --
       15                  MR. KERRICK:  No, 170.
       16                  MR. MICHAEL SOPACK:  I'm pretty
       17   sure it was 300 when I was attending the
       18   meeting.  Anyway, according to this, there are
       19   right now, in Tobyhanna Township, 376 unsold
       20   houses they're trying to sell.  And the number
       21   sold was 28 last year.  And you tell me why
       22   we're so intent on putting more houses in.
       23                  MR. KERRICK:  That would be up to
       24   Mr. Hannig, if that's what he chooses to do.
       25                  MS. PICKARD:  It's a risk whether

                                                           62
        1   he sells or not.
        2                  MR. KERRICK:  That's his risk, not
        3   our risk.
        4                  MR. MICHAEL SOPACK:  I mean --
        5                  MR. KERRICK:  Do you care to
        6   comment, Mr. Hannig?
        7                  MR. CHARLES HANNIG:  We have our
        8   work cut out for us.
        9                  MR. MICHAEL SOPACK:  Are these
       10   going to be subprime mortgages or --
       11                  MR. CHARLES HANNIG:  No, we don't
       12   do subprime mortgages.
       13                  MR. MICHAEL SOPACK:  Well, who
       14   does?
       15                  MR. CHARLES HANNIG:  I don't know.
       16   I don't refer people to --
       17                  MR. MICHAEL SOPACK:  I mean, I
       18   live right next door to where the paper said
       19   they were expecting -- about 1300 they expected
       20   in Monroe County this year.  Subprime mortgages
       21   going to collapse.  Who's getting stuck with
       22   that bill?  Do you have any idea?
       23                  MR. KERRICK:  The bill for what?
       24                  MR. MICHAEL SOPACK:  For the
       25   collapsed mortgages.

                                                           63
        1                  MR. KERRICK:  I can't answer that
        2   and that has nothing to do with Keswick Pointe,
        3   Mr. Sopack.  If you want to address that, I'll
        4   give you a place down in the agenda, a little
        5   further down.
        6                  MR. MICHAEL SOPACK:  Well, yeah, I
        7   would like to address that.
        8                  MR. KERRICK:  Okay.
        9                  MR. CHARLES HANNIG:  I can tell
       10   you, if it makes you feel any better, I've been
       11   in business for the last 40 years.
       12                  MR. MICHAEL SOPACK:  Yeah.
       13                  MR. CHARLES HANNIG:  I'm a realtor
       14   and a builder and developer and I've never had
       15   anyone who was our customer ever default,
       16   because I don't sell something to somebody that
       17   they can't afford.  That's the bottom line.
       18                  MR. MICHAEL SOPACK:  And have you
       19   seen the paper where we had a nice killing in
       20   our neighborhood here?
       21                  MR. KERRICK:  Mr. Sopack, we will
       22   get to that.
       23                  Any other questions or comments?
       24                  MS. SABRINA SIMMS:  Just wondering
       25   where this was going.  I heard him talk about

                                                           64
        1   940 and 115.
        2                  MR. KERRICK:  It's 115 south.
        3   It's now called Water Street, by the sewer plant
        4   would be the entrance and it continues up to Old
        5   Farm Estates.
        6                  MS. SABRINA SIMMS:  I see the
        7   trucks there.  Okay.  Thank you.
        8                  MR. KERRICK:  Any other questions?
        9                  Mr. Schurr?
       10                  MR. FREDERICK SCHURR:  Fred
       11   Schurr, Camelot.  I'd like to know if these
       12   hundred and seventy units, are they going to be
       13   individually hooked up to the sewer?
       14                  MR. CHARLES HANNIG:  Yes.
       15                  MR. FREDERICK SCHURR:  They are?
       16   And they're paying the full price?
       17                  MR. CHARLES HANNIG:  They -- I
       18   just testified earlier this evening we've
       19   already paid.
       20                  MR. KERRICK:  Any other questions?
       21                  Call the vote.
       22                  Anne?
       23                  MS. SINCAVAGE:  I abstain.
       24                  MR. KERRICK:  Jamie?
       25                  MR. KEENER:  I vote in favor.

                                                           65
        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                  MS. PICKARD:  We're going to miss
        8   you.
        9                  MR. KERRICK:  Are you going to
       10   stop by and visit once in a while?
       11                  MR. CHARLES HANNIG:  I appreciate
       12   your vote of confidence.  And more importantly I
       13   do want to comment that considering our 30 page
       14   developer's agreement that was drafted by the
       15   township, it pretty much nailed everything and
       16   commemorated all of our discussions for quite a
       17   lengthy period of time; but it was well done
       18   and, you know, didn't make me feel like I was
       19   bamboozled or, you know -- it was right on the
       20   money and I want to comment and thank both Bob
       21   and Mr. Kapelsohn for having taken the time to
       22   commemorate that so well.  It's not often the
       23   development agreements are that benevolent.
       24                  MR. KAPELSOHN:  I'd like to
       25   comment that Bob McHale did the lion's share of

                                                           66
        1   that work and it's a very substantial piece of
        2   work which will be usable not only for Keswick
        3   Pointe but as a model, a template developer's
        4   agreement.
        5                  MR. CHARLES HANNIG:  It's a fair
        6   one for developers and it asks exactly what you
        7   need to ask.  It's very specific and I didn't
        8   have any questions after reading it.  So I
        9   figured it ought to be pretty good if I don't
       10   have any questions, except for those little
       11   ones.  So thank you.
       12                  MR. KERRICK:  Thank you.
       13                  Next on our agenda, the motion to
       14   appoint Jamie Keener to our code enforcement
       15   program.
       16                  MS. PICKARD:  So moved.
       17                  MR. LAMBERTON:  Second.
       18                  MR. KERRICK:  Questions or
       19   comments from the board?
       20                  Questions or comments from the
       21   public on the motion?
       22                  Anne?
       23                  MS. SINCAVAGE:  Vote in the favor.
       24                  MR. KERRICK:  Jamie?
       25                  MR. KEENER:  I'll abstain.

                                                           67
        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, Pocono
        8   Mountain Regional Police Commission.  We have a
        9   motion to appoint Anne Sincavage.
       10                  MS. PICKARD:  So moved.
       11                  MR. LAMBERTON:  Second.
       12                  MR. KERRICK:  Any questions or
       13   comments from the public on the motion?
       14                  Call the vote.
       15                  Anne?
       16                  MS. SINCAVAGE:  I abstain.
       17                  MR. KERRICK:  Jamie?
       18                  MR. KEENER:  I vote in favor.
       19                  MR. KERRICK:  Hugh?
       20                  MR. LAMBERTON:  I vote in 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, it's a little

                                                           68
        1   bit out of order, but I didn't realize that we
        2   needed a resolution.  Resolution 2007-014,
        3   Firehouse Road speed limit reducing from
        4   35 miles per hour to 25.
        5                  MS. PICKARD:  Make a motion we
        6   approve Resolution No. 2007-014.
        7                  MS. SINCAVAGE:  I'll second the
        8   motion.
        9                  MR. KERRICK:  Motion and second.
       10                  Questions or comments from the
       11   public?
       12                  MR. MICHAEL SOPACK:  Who's gonna
       13   enforce that 25 miles?
       14                  MR. KERRICK:  Who?
       15                  MR. MICHAEL SOPACK:  Who.
       16                  MR. KERRICK:  Pocono Mountain
       17   Regional Police.
       18                  MR. MICHAEL SOPACK:  Well, why
       19   aren't they enforcing it on my street?
       20                  MR. KERRICK:  I can't answer that,
       21   sir.
       22                  MR. MICHAEL SOPACK:  They're not
       23   enforcing it on my street.  Why do you want to
       24   bother putting some more up?  We got a regular
       25   raceway coming up and down from the firehouse

                                                           69
        1   all the way down to the Salvation Army.
        2                  MR. KERRICK:  The last time you
        3   spoke with me you said everything was fine.
        4                  MR. MICHAEL SOPACK:  I did?  Well,
        5   it's not.  We're right back to the speedway
        6   again.  I'm wondering if we're gonna get any
        7   police over there to enforce it.
        8                  MR. KERRICK:  I'll pass it along
        9   to our police chief and see what he can do.
       10                  MR. MICHAEL SOPACK:  I would
       11   appreciate that, if you could do something about
       12   it.
       13                  MR. KERRICK:  I will, tomorrow
       14   evening.
       15                  Any other questions or comments?
       16                  Call the vote.
       17                  Anne?
       18                  MS. SINCAVAGE:  Vote in favor.
       19                  MR. KERRICK:  Jamie?
       20                  MR. KEENER:  I vote in favor.
       21                  MR. KERRICK:  Hugh?
       22                  MR. LAMBERTON:  I vote in favor.
       23                  MR. KERRICK:  Heidi?
       24                  MS. PICKARD:  I vote in favor.
       25                  MR. KERRICK:  I vote in favor.

                                                           70
        1                  Motion carried.
        2                  Next on our agenda, personnel
        3   policy.
        4                  MS. PICKARD:  We had gotten
        5   changes from our --
        6                  MR. KERRICK:  Labor attorney --
        7                  MS. PICKARD:  -- labor attorney,
        8   thank you -- and we had to incorporate some of
        9   those changes.  The other changes we really just
       10   went through and put township secretary,
       11   township manager and removed names of employees
       12   who are not here any longer.  So just updating
       13   it to make sure that we're in compliance.
       14                  MR. KERRICK:  I'll entertain a
       15   motion to approve.
       16                  MS. SINCAVAGE:  So moved.
       17                  MS. PICKARD:  I'll second the
       18   motion.
       19                  MR. KERRICK:  Questions or
       20   comments from the public?
       21                  Call the vote.
       22                  Anne?
       23                  MS. SINCAVAGE:  Vote in favor.
       24                  MR. KERRICK:  Jamie?
       25                  MR. KEENER:  I vote in favor.

                                                           71
        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                  Do you have anything?
        8                  MR. KAPELSOHN:  No.
        9                  MR. KERRICK:  Does the board have
       10   anything?
       11                  At this time I would like to open
       12   the floor up to the public.
       13                  Sue?  Ms. Snell, excuse me.
       14                  MS. SUSAN SNELL:  What happened to
       15   B?  Did you vote on that or did the planning
       16   commission?
       17                  MR. KERRICK:  We tabled that, so I
       18   jumped over.  I apologize, I should have
       19   announced it.
       20                  MS. SUSAN SNELL:  Okay.  My second
       21   question is, you're removing the name of
       22   managers, how is your manager search going?
       23                  MR. KERRICK:  To be honest with
       24   you, we haven't -- we've been kind of tied up
       25   with some other things and we really haven't

                                                           72
        1   done anything.  It's kind of status quo, the way
        2   we're going now.  We're not saying we're not
        3   going to look for a manager, but we just haven't
        4   done anything actively for the past two months,
        5   to be honest.
        6                  MS. SUSAN SNELL:  And we've been
        7   managing without a manager for eight months?
        8                  MR. KERRICK:  Six months.
        9                  MS. SUSAN SNELL:  Six months?
       10                  MR. KERRICK:  Six months.
       11                  MS. SUSAN SNELL:  Is it a
       12   possibility you'll eliminate the position?
       13                  MR. KERRICK:  I would say no, but
       14   that's only my opinion.
       15                  MS. SUSAN SNELL:  Thank you.
       16                  MR. KERRICK:  It takes a lot of
       17   time for myself and Heidi that we don't have.
       18                  Any other questions?
       19                  Mr. Sopack?  I know you must have
       20   at least one, possibly two.
       21                  MR. MICHAEL SOPACK:  Well, if you
       22   bother reading the paper yourself --
       23                  MR. KERRICK:  I've read it, sir.
       24                  MR. MICHAEL SOPACK:  -- here we
       25   have all these houses in probably half the

                                                           73
        1   township -- I'm not talking about the whole
        2   county -- there are 20 -- 18 of them sold this
        3   year and there are 376 active, unsold.
        4                  MR. LAMBERTON:  Mr. Sopack, you're
        5   saying 18 houses were sold in a year, in this
        6   township?  That's just not true.
        7                  MR. MICHAEL SOPACK:  No, I'm not
        8   saying -- read that.  And then we have this
        9   little jewel of an item here in Pocono Summit.
       10                  Do you see that?
       11                  MR. KERRICK:  Yes, sir.
       12                  MR. MICHAEL SOPACK:  Well, we've
       13   got a lot of those jokers coming in our
       14   neighborhood by me.  I mean, my wife has
       15   considered -- after a hundred years I've
       16   considered of putting a fence around my woods
       17   because some cloud of smoke --
       18                  MR. LAMBERTON:  Mr. Sopack, that
       19   18 is for the month of May, not the year.  May.
       20   Yeah, look up top.
       21                  MR. KEENER:  It's comparing May of
       22   2000 with May of -- or 2007 with May of 2006.
       23                  MR. MICHAEL SOPACK:  Okay, so May.
       24   So still 18 sold and there's 376 not sold.  And
       25   then we have this business here about what's

                                                           74
        1   moving into these houses.  This house they
        2   expect to find a --
        3                  MR. KERRICK:  I don't know whether
        4   that has anything to do with the board of
        5   supervisors, Mr. Sopack.
        6                  MR. MICHAEL SOPACK:  Well, what
        7   I'm trying to get you to see is, about cutting
        8   down the number of houses being built.  I
        9   mean --
       10                  MR. KERRICK:  If they meet the
       11   requirements -- if a person owns a piece of
       12   property and meets the requirements, we can't
       13   stop them.  We have SALDO, we have zoning.  If
       14   they meet all the requirements, you can't vote
       15   no.
       16                  How would you feel if you owned a
       17   piece of property and you met all the
       18   requirements and we voted no because we didn't
       19   want any more homes?  You don't have the right
       20   to develop your property same as everyone else?
       21                  MR. MICHAEL SOPACK:  Does he live
       22   here in this township?  Of course not.
       23                  MR. KERRICK:  I don't know where
       24   he lives, sir.
       25                  MR. MICHAEL SOPACK:  They grab the

                                                           75
        1   money and then they run and we're stuck with it.
        2   That's what I'm complaining about.  There's
        3   nothing --
        4                  MR. KERRICK:  That's your opinion,
        5   sir.
        6                  MR. MICHAEL SOPACK:  Nothing can
        7   be done.  I mean, you ever hear the way they
        8   grab knives -- kids knifing people to death and
        9   everything else going on around here?  And --
       10                  MR. KERRICK:  Unfortunately,
       11   that's why we have a police department and
       12   that's their job.  I don't know how that has
       13   anything to do with the board of supervisors.
       14                  MR. MICHAEL SOPACK:  Well, I'm
       15   asking you to try to cut down on the number of
       16   houses being built in the township.  That's all
       17   I'm asking.
       18                  MR. KERRICK:  Thank you.
       19                  MR. MICHAEL SOPACK:  Thank you was
       20   right.  Yeah, like I said, you're talking about
       21   putting a 25 mile limit in, we've got one a long
       22   time on our --
       23                  MR. KERRICK:  We took care of
       24   that.  I'll take care of that with the chief
       25   tomorrow night and see if we can get some

                                                           76
        1   enforcement on your street.
        2                  MR. MICHAEL SOPACK:  Well, I'd
        3   like to see some enforcement over there once in
        4   a while.
        5                  MR. KERRICK:  Next question, you
        6   must have another one.
        7                  MR. MICHAEL SOPACK:  No, I'm
        8   wasting my time.
        9                  MR. KERRICK:  You're not wasting
       10   your time, you're voicing your opinion.
       11                  MR. LAMBERTON:  Mr. Sopack, we
       12   installed two stop signs along that street.
       13                  MR. MICHAEL SOPACK:  They're no
       14   good.  They come from the Salvation Army all the
       15   way down across the railroad tracks, all the way
       16   up there near the firehouse when you have two
       17   stop signs right up there.
       18                  MS. PICKARD:  Well, the rail
       19   railroad tracks is Coolbaugh and the Salvation
       20   Army, that's Coolbaugh Township.
       21                  MR. MICHAEL SOPACK:  I know the
       22   township, but they've got a wide open run all
       23   the way up to there within two blocks from the
       24   firehouse.  And there's where the two stop signs
       25   are, one block and the other block.  You know

                                                           77
        1   what a good part of it is, there's a chain link
        2   fence that Triple A's got that fenced off where
        3   nobody could cross over that anyway.  That's
        4   where your stop signs are.  And down my way
        5   where I got those woods