Before
                      THE TOBYHANNA TOWNSHIP BOARD OF SUPERVISORS
                                          ---
                           In Re:  Regular Business Meeting
                                          ---
                     Tobyhanna Township Government Center Building
                                     State Avenue
                           Pocono Pines, Pennsylvania 18350
                    Monday, August 13, 2007 beginning at 7:19 p.m.
                                          ---

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




               ________________________________________________________
                                    PANKO REPORTING
                              537 Sarah Street, 2nd Floor
                            Stroudsburg, Pennsylvania 18360
                                    (570) 421-3620

                                                            2
        1                  MR. KERRICK:  I'd like to welcome
        2   everyone here this evening.  Could I open the
        3   meeting with the Pledge of Allegiance, please?
        4                  (Pledge of Allegiance was
        5   recited.)
        6                  MR. KERRICK:  First order of
        7   business, consider the minutes of May 7, 2007
        8   special meeting; May 14, '07 public hearing
        9   Ordinance No. 460; May 14, '07 regular business
       10   meeting; May 21, '07 special meeting; June 4,
       11   '07 special meeting and June 11, '07 regular
       12   business meeting.
       13                  MS. PICKARD:  I'm going to take
       14   that.  We have a correction to the May 14
       15   regular business meeting minutes.  And it would
       16   be throughout the minutes they had incorrectly
       17   written DC ampersand R instead of DC letter NR.
       18   So that needed to be corrected in the May 14
       19   minutes.
       20                  And I would like to make a motion
       21   that we approve the May 7 special meeting
       22   minutes; May 14 public hearing Ordinance 460;
       23   May 14 regular business meeting; and May 21
       24   special meeting; and June 4 special meeting.
       25                  MS. SINCAVAGE:  I'll second the

                                                            3
        1   motion.
        2                  MR. KERRICK:  Motion and second on
        3   the floor.
        4                  MS. PICKARD:  And my comment is,
        5   we just received the June 11 meeting at the end
        6   of last week so we'll leave those for next week.
        7                  MR. KERRICK:  Questions or
        8   comments from the public on the motion?
        9                  Call the vote.
       10                  Anne?
       11                  MS. SINCAVAGE:  I vote in favor.
       12                  MR. KERRICK:  Jamie?
       13                  MR. KEENER:  I abstain.
       14                  MR. KERRICK:  Hugh?
       15                  MR. LAMBERTON:  I vote in favor.
       16                  MR. KERRICK:  Heidi?
       17                  MS. PICKARD:  I vote in favor.
       18                  MR. KERRICK:  I vote in favor.
       19                  Motion carried.
       20                  Next on our agenda, consider the
       21   treasurer's report, bill pack dated August 13,
       22   2007.  Total amount for board approval,
       23   $279,050.63.
       24                  MS. PICKARD:  Make a motion we
       25   approve the August 13 bill pack in the amount of

                                                            4
        1   $279,050.63.
        2                  MR. LAMBERTON:  Second the motion.
        3                  MR. KERRICK:  Motion and second on
        4   the floor.
        5                  Any questions or comments from the
        6   board?
        7                  Questions or comments from the
        8   public on the motion?
        9                  Call the vote.
       10                  Anne?
       11                  MS. SINCAVAGE:  Vote in favor.
       12                  MR. KERRICK:  Jamie?
       13                  MR. KEENER:  I vote in favor.
       14                  MR. KERRICK:  Hugh?
       15                  MR. LAMBERTON:  I vote in favor.
       16                  MR. KERRICK:  Heidi?
       17                  MS. PICKARD:  I vote in favor.
       18                  MR. KERRICK:  I vote in favor.
       19                  Motion carried.
       20                  Manny, do you have anything for
       21   us, Solicitor?
       22                  MR. KAPELSOHN:  Nothing at this
       23   time.
       24                  MR. KERRICK:  Next on the agenda,
       25   new business.

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        1                  MR. KAPELSOHN:  John, if I may,
        2   before we get into the listed agenda of new
        3   business, immediately prior to this board of
        4   supervisors meeting there was a public hearing
        5   on the petition of Alfred Natale and David Crumb
        6   to rezone part of their parcel of land, which is
        7   No. 19/15/1/22-27, located on Route 940 between
        8   Christ The King Family Center and the First
        9   National Bank of Palmerton from low density
       10   residential to commercial.  And we had that
       11   hearing beginning at 6:30 this evening.
       12                  There was a presentation by
       13   counsel for the petitioner and there was
       14   testimony and questions by various members of
       15   the public and by the board of supervisors.  And
       16   I would ask whether the board of supervisors is
       17   ready to vote on that petition at this time
       18   either to approve or deny the petition of Natale
       19   and Crumb; and if so, I think it would be
       20   appropriate for someone to make a motion in that
       21   regard.  I know there are some members of the
       22   audience here that were at that hearing and are
       23   eager to know the result.  And if that's going
       24   to be considered, I think it would be
       25   appropriate to consider it at the beginning of

                                                            6
        1   this meeting instead of at the end, just in
        2   courtesy to those who are still remaining to see
        3   if the vote is taken tonight.
        4                  MR. KERRICK:  There's a motion on
        5   the floor?
        6                  MS. SINCAVAGE:  So moved.  Motion
        7   to --
        8                  MR. KERRICK:  To deny or approve?
        9                  MS. SINCAVAGE:  Deny.
       10                  MS. PICKARD:  I'll second the
       11   motion.
       12                  MR. KERRICK:  Motion on the
       13   floor -- motion and second on the floor to deny
       14   the request from Natale/Crumb.
       15                  Questions or comments from the
       16   board?
       17                  Questions or comments from the
       18   public on the motion?
       19                  Call the vote.
       20                  Anne?
       21                  MS. SINCAVAGE:  Vote in favor.
       22                  MR. KERRICK:  Jamie?
       23                  MR. KEENER:  I vote in favor.
       24                  MR. KERRICK:  Hugh?
       25                  MR. LAMBERTON:  I vote in favor.

                                                            7
        1                  MR. KERRICK:  Heidi?
        2                  MS. PICKARD:  Vote in favor.
        3                  MR. KERRICK:  Motion carried.
        4                  MR. KAPELSOHN:  So that is a vote
        5   to deny the petition of Natale and Crumb; is
        6   that correct?
        7                  MR. KERRICK:  That's correct.
        8                  MR. KAPELSOHN:  Thank you.
        9                  MR. KERRICK:  Thank you for your
       10   patience.
       11                  MS. CHRISTINA ROCK:  Thank you
       12   very much.
       13                  MR. KERRICK:  First on our agenda,
       14   consider awarding master site plan.
       15                  MS. SINCAVAGE:  Yes.  The open
       16   space advisory board met with three different
       17   consulting firms to perform a master site plan
       18   on the Blakeslee Natural Area.  After we had our
       19   interview we recommended to the -- we will
       20   recommend to the board of supervisors to choose
       21   Urban Research & Development/Hanover Engineering
       22   to perform the master site plan in the amount of
       23   $44,979 -- do we have that number?
       24                  MS. PICKARD:  It was 49,49?
       25                  MS. SINCAVAGE:  I thought it was

                                                            8
        1   44,949 -- yes.
        2                  We did review each of the -- we
        3   had interviewed two actually, and both of them
        4   really had very good presentations but Urban
        5   Research & Development/Hanover Engineering just
        6   stood out.  So I would like to make a motion
        7   that we move forward with the master site plan
        8   for the Blakeslee Natural Area, consulting firm
        9   being Urban Research & Development/Hanover
       10   Engineering as a consulting firm.
       11                  MS. PICKARD:  I will second that
       12   motion and mention that that is with grant money
       13   that we had obtained DCNR, DC letter NR.
       14                  MS. SINCAVAGE:  That was a DCED
       15   grant.  I'm sorry, too many acronyms.
       16                  MR. KERRICK:  Motion and second on
       17   the floor to approve Urban.
       18                  Any questions or comments?
       19                  MR. KEENER:  Just a question.  Is
       20   that a lump sum or --
       21                  MS. PICKARD:  Third page from the
       22   back.
       23                  MR. KEENER:  Okay.  Thank you.
       24                  MR. KERRICK:  Any other questions
       25   from the board?

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        1                  Questions or comments on the
        2   motion from the public?
        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:  I vote in favor.
       13                  Motion carried.
       14                  MS. SINCAVAGE:  Can I just make an
       15   announcement also?
       16                  MR. KERRICK:  Sure.
       17                  MS. SINCAVAGE:  Our next open
       18   space meeting will be held at the park, and that
       19   is August 20 at 6:00.  We certainly welcome you
       20   to attend.  We'll take a tour of the park after
       21   our meeting.
       22                  MS. PICKARD:  Can I ask you one
       23   question?  We had the other $15,000, would that
       24   be -- the committee be looking at that for our
       25   park or should we be doing that ourselves?

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        1                  MS. SINCAVAGE:  We were going to
        2   discuss it.  It's on our agenda for our next --
        3   our future meetings, that we did get ballpark
        4   numbers to have as bills done on the existing
        5   parks.  So we will probably make a
        6   recommendation in the next month or two to the
        7   board.
        8                  MR. KERRICK:  Are you finished?
        9                  MS. PICKARD:  Mm-hmm.
       10                  MR. KERRICK:  Next on our agenda,
       11   Dr. Joseph Giacalone, land development plan and
       12   stormwater agreement.
       13                  Anyone here represent them?
       14                  MR. KEENER:  Mr. Chairman, for the
       15   record, I'm going to recuse myself from this
       16   application.  I represent Herbert, Rowland &
       17   Grubic, and H.R.G. did the plans for this
       18   project.
       19                  MR. KERRICK:  Thank you.
       20                  MR. JAMES C. HENDRICKS:  My name
       21   is Jim Hendricks, I'm with H.R.G.
       22                  Can I use the easel?
       23                  MR. KERRICK:  Sure.
       24                  MR. KAPELSOHN:  Could you
       25   possibly -- if you could put it back a bit and

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        1   turn it so that the audience can see it, as well
        2   as the supervisors, that would be appreciated.
        3   Thanks.
        4                  MR. JAMES C. HENDRICKS:  How's
        5   that?  Can you see it?
        6                  MR. KERRICK:  If you can't see it,
        7   feel free to move over that side of the room if
        8   you need to.
        9                  MR. JAMES C. HENDRICKS:  Dr.
       10   Giacalone is proposing building a new
       11   chiropractic healthcare center.  This is going
       12   to be on a one acre lot.  It's located on Route
       13   940.  It's about not quite a mile north of 380.
       14   It's right across the street from the pet supply
       15   store, used to be a pizzeria.  You may be
       16   familiar with that.
       17                  The building is going to be just
       18   under 3,000 square foot footprint on a one acre
       19   lot.  We provided for 15 parking spaces and
       20   there's 14 that are required for the use.  The
       21   facility will be served by an on-lot water and
       22   an existing sewage drain field that the S.E.O.
       23   has determined is adequate for the flows that we
       24   have.  We will -- it will be installing a new
       25   drain line from the building, new sewer lines

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        1   and also a new sump pump tank.
        2                  The stormwater detention is
        3   managed with the rain garden up near the front
        4   of the site and we have a storm retention pond
        5   in the rear.  This will discharge to existing
        6   wetlands either through the three-inch discharge
        7   pipe or through the overflow, and the rain
        8   garden will eventually discharge into the
        9   wetlands that are located on the side of the
       10   property.
       11                  We have asked for three waivers.
       12   One of those waivers is for showing all of the
       13   associated development within 500 feet.  The
       14   other one is for showing all roads, named roads,
       15   streets within 500 feet of the development.  The
       16   planning commission recommended approval of
       17   those.
       18                  We requested another waiver from
       19   the requirement to show the plan profile and
       20   grade -- or the profile and grade of all
       21   drainage swales.  We have really only one very
       22   minor swale here on the property and the
       23   township engineer felt like by reviewing the
       24   plans that information was provided, so he did
       25   recommend approval of that.

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        1                  I believe you have -- do you have
        2   a set of plans in front of you?
        3                  MR. KERRICK:  Yes, I do.
        4                  MR. JAMES C. HENDRICKS:  Do you
        5   have some specific questions that I could answer
        6   regarding that?
        7                  There has been a highway occupancy
        8   permit applied for, that has not been received
        9   yet.  We do -- we will state that the township
       10   will be provided that as soon as it comes in.
       11   The other outside agency approval that we're
       12   waiting on is Monroe County Conservation
       13   District.  We did receive their comments.  The
       14   resubmittal to them went in today.  Most of
       15   their comments actually had to do with
       16   sequencing during construction, not really with
       17   how we were doing the drainage on the site.
       18                  The developer has signed a
       19   developer's agreement and made a deposit for the
       20   inspection fees and provided the fee associated
       21   with the developer's agreement and the reviews.
       22                  MR. LAMBERTON:  The existing
       23   building's going to be torn down?
       24                  MR. JAMES C. HENDRICKS:  Yes, it
       25   will be.  The existing building will be raised.

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        1                  MS. PICKARD:  Make a motion that
        2   we approve the Giacalone land development plan
        3   subject to the comments of our engineer, Mr.
        4   McHale's review letter July 11, 2007,
        5   referencing Project No. 2007-016, Review No. 2,
        6   and that will be with waivers to Section
        7   135-17.L and M and 124-86.B(17).
        8                  MR. LAMBERTON:  Second the motion.
        9                  MR. KERRICK:  Are those all the
       10   waivers?
       11                  MS. PICKARD:  Just those.
       12                  MR. KERRICK:  Motion and second on
       13   the floor to approve the land development plan.
       14                  Any questions or comments from the
       15   board?
       16                  Questions or comments from the
       17   public on the motion?
       18                  Mr. Selig?
       19                  MR. SELIG:  I didn't hear what was
       20   going in there.
       21                  MR. KERRICK:  Chiropractor.
       22                  Any other questions from the
       23   public on the motion?
       24                  Call the vote.
       25                  Anne?

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        1                  MS. SINCAVAGE:  Vote in favor.
        2                  MR. KERRICK:  Hugh?
        3                  MR. LAMBERTON:  I vote in favor.
        4                  MR. KERRICK:  Heidi?
        5                  MS. PICKARD:  I vote in favor.
        6                  MR. KERRICK:  I vote in favor.
        7                  Motion carried.
        8                  MR. KAPELSOHN:  I think we should
        9   put it on the record that we have one
       10   abstention.
       11                  MR. KEENER:  I abstain.
       12                  MR. JAMES C. HENDRICKS:  Thank you
       13   very much.
       14                  MR. KERRICK:  Next on our agenda,
       15   Pinecrest Lake Companies, Inc., minor
       16   subdivision lot combination.
       17                  (Brendon Carroll was sworn.)
       18                  FEMALE VOICE:  I'd like you to
       19   explain to us --
       20                  MR. BRENDON CARROLL:  That's part
       21   of our bulk acreage probably just off of 940
       22   right before PNC Bank.  We have a little over
       23   two acres that backs up to the adjoining
       24   existing homes on Sullivan Road.  All the
       25   cottages up just past where the casino was,

                                                           16
        1   there's three properties that expressed interest
        2   to my company to purchase the land and adjoin
        3   them together for additional land for their --
        4   for protection basically.  They didn't want us
        5   to develop it.
        6                  We had an interest and it's not
        7   large enough to do anything with.  And I've gone
        8   through the planning commission with various
        9   requests to combine them, instead of having six
       10   lots we combined them, remove the rear lines of
       11   the existing homes and combine them into one
       12   large additional lot.
       13                  In Mr. McHale's reviews -- there
       14   were a couple of reviews and requirements that I
       15   think we've met all those requirements at this
       16   time.  I think we have a few waivers of the
       17   SALDO regarding pipe lines and such things like
       18   that.
       19                  John, I think you remember --
       20                  MR. KERRICK:  Where was the
       21   existing line?
       22                  MR. BRENDON CARROLL:  The existing
       23   line is -- it's -- actually it shows --
       24                  MR. KERRICK:  I'm sorry.
       25                  MR. BRENDON CARROLL:  Mr. McHale

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        1   asked us to show it the way it was, so it's
        2   pretty close right to the rear.  There was an
        3   existing easement driveway down here, that the
        4   township has a pipe there, of the utilities
        5   easement for the sewage coming through Pocono
        6   Pines and Lake Naomi and as well as this
        7   existing driveway that existed for years.
        8                  MR. KAPELSOHN:  No, but for the
        9   record, the things being indicated by Mr.
       10   Carroll are on the plan that's entitled Final
       11   Minor Subdivision Plan/Lot Combination Plan,
       12   Pinecrest Development Corporation with revisions
       13   7/11/07 and 7/20/07, and that's the drawing of
       14   which he's indicating.  And also it's sheet 1 of
       15   1.
       16                  (Inaudible comment by Mr.
       17   Carroll.)
       18                  MR. KAPELSOHN:  Are you speaking
       19   for the record or --
       20                  MR. BRENDON CARROLL:  I'm sorry, I
       21   was speaking --
       22                  MR. KAPELSOHN:  Okay.
       23                  MR. BRENDON CARROLL:  I think
       24   we've met the requirements of the township.
       25   I've also added a few things that are some --

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        1   some restricted covenants, we never wanted
        2   access off 940 and requested there's never any
        3   billboards or advertisements on the property,
        4   that we've added in agreement with all the
        5   people purchasing the property.
        6                  MR. KERRICK:  Any questions?
        7                  MR. KEENER:  Yes.  Who owns the
        8   lot that the proposed 20 foot gravel driveway is
        9   going to across?
       10                  MR. BRENDON CARROLL:  The driveway
       11   is existing.  This an existing easement.
       12   There's a -- Ms. Urban owns, we had
       13   subdivided -- we had five lots to the left of
       14   that property at one time.  This is an existing
       15   easement.  This is part of -- I have the plan
       16   with me if you need to see that.
       17                  MR. KEENER:  So this is part of
       18   the Herman property?
       19                  MR. BRENDON CARROLL:  Yes, it is.
       20   She purchased the property knowing that they
       21   have a utilities easement, there's a big PP&L
       22   power line that runs down, as well as sewer.
       23                  MR. KEENER:  Is she aware that
       24   you're proposing to put a 20 foot gravel
       25   driveway there?

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        1                  MR. BRENDON CARROLL:  It's
        2   existing.  We just had -- we just had the --
        3                  MR. KEENER:  It says proposed.
        4                  MR. BRENDON CARROLL:  It says
        5   proposed?  It's existing, that we had to -- as
        6   part of the review we had to guarantee that the
        7   fire truck could make it down the road there.  I
        8   have the previous -- the adjacent subdivision
        9   with me if you care to see it.
       10                  MR. KEENER:  Yeah, if you have it.
       11                  MR. BRENDON CARROLL:  Probably not
       12   going to be (inaudible).  These two -- we had
       13   five lots made (inaudible), we had just already
       14   had it there (inaudible section) and such in
       15   there prior to the sale of this lot.
       16                  MR. LAMBERTON:  It's an R-1.
       17                  MR. BRENDON CARROLL:  I believe
       18   it's R-2.
       19                  MR. KEENER:  Manny, I guess this
       20   is a legal question.  There's the utility and
       21   access easement shown on here --
       22                  MR. KAPELSOHN:  Is that the one
       23   where it shows as proposed but Mr. Carroll is
       24   telling us it exists already?
       25                  MR. KEENER:  Right.

                                                           20
        1                  MR. KAPELSOHN:  Yes.
        2                  MR. KEENER:  And I'm assuming that
        3   that easement was transferred or that was giving
        4   someone the right to access across that
        5   property, but was it giving each of these
        6   homeowners the right to access their lots
        7   through that access easement?
        8                  MR. BRENDON CARROLL:  The reason
        9   that -- this is existing so this fellow really
       10   gains access to his house right here.  There's
       11   an existing garage here and there's been access
       12   to this house.  So we maintain this new easement
       13   just to protect the neighbors fighting with each
       14   other and boldering off the driveway.  So that's
       15   part of --
       16                  MR. KEENER:  Does this guy right
       17   now have the right to access from this driveway?
       18                  MR. BRENDON CARROLL:  He can if he
       19   wants to.  He -- actually his access is here to
       20   get behind his house.  This is existing and we
       21   just verified that a fire truck could come down.
       22                  MR. KAPELSOHN:  The general law is
       23   that when you have an easement of this sort that
       24   exists you cannot do something which by law is
       25   deemed to increase the burden of the easement.

                                                           21
        1   In other words, if we have an easement across
        2   someone's property to access our residence, we
        3   can't turn other residences into a business that
        4   then increases the traffic on that easement
        5   through someone's else's property or we can't
        6   sell three lots on our residential property so
        7   that three homes are now using that easement
        8   that was intended for one.
        9                  If I correctly understand the
       10   applicant's proposal, it's to simply increase
       11   the size of each of the three lots that
       12   currently use that easement by adding an
       13   additional piece of property to each of the
       14   three lots; is that correct, Mr. Carroll?
       15                  MR. BRENDON CARROLL:  Yes.
       16                  MR. KAPELSOHN:  And all of them
       17   still would remain residential lots for one
       18   residence; is that right?
       19                  MR. BRENDON CARROLL:  Right.
       20                  MR. KAPELSOHN:  So I don't believe
       21   that that legally would be considered to
       22   increase the burden on the easement.  It's still
       23   serving three residences.  It serves three
       24   residences now, if I understand it correctly.
       25   So legally I think it does not create any

                                                           22
        1   problem, it existed already.
        2                  MR. BRENDON CARROLL:  It's been in
        3   existence for 40 years probably.
        4                  MR. KEENER:  When this says
        5   proposed, that's what's --
        6                  MR. BRENDON CARROLL:  Yeah.  I
        7   didn't -- we did it -- again, we only considered
        8   what was inside the stakes and I guess there was
        9   an issue with Mr. McHale's review of the fire
       10   code that we had to prove that that was 20 foot
       11   wide.  It is a gravel somewhat unproved that it
       12   does exist.
       13                  MR. KEENER:  Right.
       14                  MR. KERRICK:  Any other questions
       15   of Mr. Carroll?
       16                  MS. SINCAVAGE:  I'll make a motion
       17   that we approve Pinecrest Lake Companies,
       18   Incorporated, minor subdivision, Project No.
       19   2006-027 with waivers to Section 135-12; 135 --
       20   135-12.D(2); SALDO Section 135-15.A(15); SALDO
       21   Section 135-17.L and M; and Chapter 124, Part
       22   III, including stormwater related SALDO Sections
       23   135-12.D(5)(F) and 135-17.Q.
       24                  Did I get it all?
       25                  MR. KERRICK:  Could I ask you a

                                                           23
        1   favor?  Could you reference Bob McHale's
        2   August 3 letter project number?
        3                  MS. SINCAVAGE:  I'll amend my
        4   motion to that.
        5                  MR. KERRICK:  August 3, 2007
        6   Project No. 2006-027, Review No. 2.
        7                  MS. PICKARD:  I'll second the
        8   motion.
        9                  MR. KERRICK:  Motion and second on
       10   the floor.
       11                  Any questions or comments from the
       12   board?
       13                  Questions or comments from the
       14   public on the motion?
       15                  Call the vote.
       16                  Anne?
       17                  MS. SINCAVAGE:  I vote in favor.
       18                  MR. KERRICK:  Jamie?
       19                  MR. KEENER:  I vote in favor.
       20                  MR. KERRICK:  Hugh?
       21                  MR. LAMBERTON:  I vote in favor.
       22                  MR. KERRICK:  Heidi?
       23                  MS. PICKARD:  I vote in favor.
       24                  MR. KERRICK:  Motion carried.
       25   Thank you very much.

                                                           24
        1                  Next on our agenda, Resolution
        2   2007-016, an amendment to our personnel policy.
        3                  MS. PICKARD:  I just wanted to
        4   make the comment that we were going to approve
        5   this by resolution.  We did that last time.
        6   Margie requested we approve by resolution.  And
        7   we had one correction on our comp time that had
        8   fallen off, that we had updated, that is paid
        9   out annually, and it fell back in the old way
       10   monthly; so that was the only change to what we
       11   have had, I believe last month or the month
       12   before?
       13                  MS. SINCAVAGE:  It was last month.
       14                  MS. PICKARD:  I'm making a motion
       15   that we approve Resolution No. 2007-016.
       16                  MR. KERRICK:  Motion on the floor.
       17                  Do we have a second?
       18                  MR. KEENER:  Second.
       19                  MR. KERRICK:  Motion and second.
       20                  Any questions or comments from the
       21   board?
       22                  Mr. Sopack?
       23                  MR. MICHAEL SOPACK:  If you could
       24   explain to me just what this policy is?
       25                  MR. KERRICK:  She just explained

                                                           25
        1   it.
        2                  MR. MICHAEL SOPACK:  I couldn't
        3   understand what she was saying.  That's why I
        4   asked you if you could make it a little plainer.
        5                  MS. PICKARD:  It's our personnel
        6   policy.
        7                  MR. MICHAEL SOPACK:  Yes.
        8                  MR. KERRICK:  There's a correction
        9   to the comp time.
       10                  MR. MICHAEL SOPACK:  What is the
       11   personnel policy is what I'm asking, is this
       12   resolution?
       13                  MR. KERRICK:  It's a resolution
       14   adopting the correction to our personnel policy.
       15   Our personnel policy is a manual here.
       16                  MR. MICHAEL SOPACK:  Yes.  So what
       17   does a correction have --
       18                  MR. KERRICK:  The correction is on
       19   comp time.
       20                  MR. MICHAEL SOPACK:  On comp time?
       21                  MR. KERRICK:  Comp time.  What was
       22   it from monthly to --
       23                  MS. PICKARD:  We had been paying
       24   it out monthly but it was changed to yearly, and
       25   when we readopt the new updated manual that had

                                                           26
        1   been incorrectly changed.
        2                  MR. MICHAEL SOPACK:  All right.
        3   Thank you.
        4                  MR. KERRICK:  You're welcome.
        5                  Any other questions?
        6                  Call the vote.
        7                  Anne?
        8                  MS. SINCAVAGE:  Vote in favor.
        9                  MR. KERRICK:  Jamie?
       10                  MR. KEENER:  I vote in favor.
       11                  MR. KERRICK:  Hugh?
       12                  MR. LAMBERTON:  I vote in favor.
       13                  MR. KERRICK:  Heidi?
       14                  MS. PICKARD:  I vote in favor.
       15                  MR. KERRICK:  Motion carried.
       16                  Anything else?  Anyone from the
       17   board have anything else?
       18                  MS. PICKARD:  I would like to just
       19   announce that currently we have our pool
       20   schedule for now through Labor Day.  And due to
       21   most of our staff going back to college, the
       22   pool will be closed from August 27 through the
       23   31st, Monday through Friday, but will be open
       24   again on Saturday, Sunday and Monday normal
       25   hours.

                                                           27
        1                  MR. KERRICK:  Subject to change.
        2                  MS. PICKARD:  Everything is
        3   subject to change.
        4                  MR. KERRICK:  Anyone else?
        5                  Anyone from the public wish to
        6   address the board?
        7                  Mr. Podolak?
        8                  MR. GEORGE PODOLAK:  Thank you for
        9   giving me the opportunity to speak tonight.  My
       10   name is George Podolak, it's P-o-d-o-l-a-k,
       11   Pocono Summit.
       12                  Mr. Chairman, members of the
       13   board, I had an informal meeting on April 4,
       14   2007 regarding the petition for 293 foot Park
       15   Road with Mr. Kerrick, Ms. Sincavage, Mr.
       16   Tutrone.  I submitted a comprehensive package,
       17   backup documentation, letters, maps and deed.
       18   And there was no mention they had to be
       19   submitted at a public meeting.  Additional
       20   letters and backup documentation were forwarded
       21   to the township via fax.  July 27, 2007 via fax
       22   I forwarded the signed, dated petition.  I
       23   indicated in the cover letter I would not be
       24   resubmitting all the backup documentations to
       25   avoid duplication and confusion.  No mention of

                                                           28
        1   letters or memos stating they had to be
        2   submitted at a public meeting.  August 6 work
        3   session, same thing.
        4                  I came home late Friday,
        5   August 10, there was a letter via fax stating I
        6   must submit all backup documentation at a public
        7   meeting.  Fortunately, I was able to duplicate
        8   all the documents for this meeting.  One topic I
        9   disagree with is the fee schedule for Resolution
       10   2007-6 miscellaneous hearing.  This resolution
       11   fee schedule should be retroactive to the
       12   calendar year 1966 to agree with the petition
       13   date of the calendar year 1966.
       14                  If I submit this amount of a
       15   thousand dollars, it means I agree with the 2007
       16   requirements.  I do not.  It's retroactive to
       17   1966.  Please forward to me in writing the
       18   schedule fee miscellaneous hearing for the
       19   calendar year 1966.  I will discuss this with --
       20   I will confirm this in writing by the end of the
       21   week.
       22                  Thank you for your courtesy and
       23   cooperation.  And if I may I'll submit the
       24   complete package to you now.  Do you want this,
       25   Mr. Kapelsohn or Mr. Kerrick?

                                                           29
        1                  MR. KERRICK:  Thank you.
        2                  MR. GEORGE PODOLAK:  It's
        3   everything that you got so far.
        4                  MR. KAPELSOHN:  Thank you.  Mr.
        5   Podolak, may I ask you a question?  I'm not sure
        6   I understood what you just said.  Are you saying
        7   that your petition, which was submitted last
        8   Monday and dated last Monday, and you agreed
        9   that we had 60 days to act on it from tonight --
       10                  MR. GEORGE PODOLAK:  Well, you've
       11   mentioned --
       12                  MR. KAPELSOHN:  Well, your letter
       13   said --
       14                  MR. GEORGE PODOLAK:  From tonight.
       15   Okay, 60 days, which gives you October 12.
       16                  MR. KAPELSOHN:  That's right.  And
       17   that's what you said in your letter.
       18                  MR. GEORGE PODOLAK:  Right.
       19                  MR. KAPELSOHN:  And you're saying
       20   now that that petition is actually a petition
       21   from 1966?
       22                  MR. GEORGE PODOLAK:  If you read
       23   the documents I gave, I'm asking that that be
       24   retroactive to take the road as of 1966.
       25                  MR. KAPELSOHN:  But your petition

                                                           30
        1   was filed as of tonight.
        2                  MR. GEORGE PODOLAK:  Well, dated.
        3   I couldn't go back to 1966.
        4                  MR. KAPELSOHN:  Right.  And
        5   neither can the fee schedule for hearings go
        6   back to 1966.
        7                  MR. GEORGE PODOLAK:  Well, give it
        8   to me in writing and based on that.
        9                  MR. KAPELSOHN:  Well, no, that
       10   wouldn't --
       11                  MR. GEORGE PODOLAK:  Thank you.
       12                  MR. KAPELSOHN:  I'm giving you
       13   that as my opinion.  We have a fee schedule for
       14   public hearings.  You not only --
       15                  MR. GEORGE PODOLAK:  If you're
       16   taking something retroactive --
       17                  MR. KAPELSOHN:  We haven't agreed
       18   to take anything retroactive.  You want the road
       19   to retroactively be adopted as of 1966.
       20                  MR. GEORGE PODOLAK:  1966.
       21                  MR. KAPELSOHN:  That's your
       22   position.
       23                  MR. GEORGE PODOLAK:  Right.
       24                  MR. KAPELSOHN:  That's not our
       25   position.

                                                           31
        1                  MR. GEORGE PODOLAK:  Well, that's
        2   what you have to let me know.
        3                  MR. KAPELSOHN:  Well, we've let
        4   you know that already, but you --
        5                  MR. GEORGE PODOLAK:  I know what
        6   it's going to be so you have to respond by
        7   October 12 in writing.
        8                  MR. KAPELSOHN:  No, sir, that's
        9   not the way it works.
       10                  MR. GEORGE PODOLAK:  Well, okay.
       11   All right.
       12                  MR. KAPELSOHN:  If you don't want
       13   to hear me out, that's okay --
       14                  MR. GEORGE PODOLAK:  I'm hearing
       15   you out.
       16                  MR. KAPELSOHN:  Okay.  No hearing
       17   is going to be scheduled without you paying for
       18   the required fee for a hearing; otherwise,
       19   you're not only seeking to burden the other
       20   taxpayers of this township with the cost of
       21   plowing what I -- and I'm not speaking for the
       22   board -- what I believe to be your driveway, but
       23   you're asking the other residents of this
       24   township and taxpayers of this township to pay
       25   the cost of a hearing; of advertising the

                                                           32
        1   hearing, of having a court reporter for the
        2   hearing, of having the township solicitor attend
        3   the hearing.  You're asking everyone to pay the
        4   cost of a hearing on the issue that you wish to
        5   raise.  There's a fee schedule for that.  If you
        6   don't pay the fee, no hearing will be scheduled.
        7                  MR. GEORGE PODOLAK:  Okay.  Now,
        8   if you read the documents that I gave you, the
        9   taxpayers will not be paying for plowing the
       10   road.  The state has agreed to put it back into
       11   the inventory.  Nobody knows why it was taken
       12   out to begin with.  The state nor the
       13   township --
       14                  MR. KERRICK:  Mr. Podolak, liquid
       15   fuels for road maintenance not snow removal.
       16                  MR. GEORGE PODOLAK:  Oh, that's --
       17   that's winter maintenance.
       18                  MR. KERRICK:  Is your position now
       19   that you're got not going to pay the thousand
       20   dollars?
       21                  MR. GEORGE PODOLAK:  Probably not.
       22                  MR. KERRICK:  Then we do not
       23   accept this because it's incomplete.
       24                  MR. GEORGE PODOLAK:  All right,
       25   fine.  So then I'll decide -- I'll get a letter

                                                           33
        1   in writing that you're denying it.
        2                  MR. KAPELSOHN:  We're not denying
        3   it.
        4                  MR. KERRICK:  We're not denying
        5   it.  We can't accept it because it's not
        6   complete.
        7                  MR. GEORGE PODOLAK:  Well, all
        8   right.  You and I disagree on it then.
        9                  MR. KERRICK:  Anyone else wish to
       10   address the board?
       11                  MR. MICHAEL SOPACK:  I keep
       12   talking to you about traffic on our street.  It
       13   should be a residential street and whoever has
       14   it and is opening it up for all kind of
       15   commercial use, and then you put two stop signs
       16   way up at the end of the -- the end of the road.
       17   There's no stop signs between the Salvation Army
       18   until you get up above Winchester and then you
       19   put stop signs where there's no cross traffic at
       20   all because there's a seven foot chain link
       21   fence across the street from there.  So now
       22   instead of going about 45 miles an hour, now
       23   you're going about 50, 60 miles an hour past our
       24   areas.  So make up for those two stop signs up
       25   above.  And I keep asking you to get some

                                                           34
        1   policemen over there to put a stop to that and
        2   you're doing nothing at all about it.
        3                  MR. KERRICK:  That's your a
        4   opinion, sir.  I've addressed it with the chief
        5   of police --
        6                  MR. MICHAEL SOPACK:  Yes.
        7                  MR. KERRICK:  Let's start over.
        8                  MR. MICHAEL SOPACK:  Right.
        9                  MR. KERRICK:  This board of
       10   supervisors did not change the traffic on that
       11   road.  We did not change that to
       12   commercial/industrial.
       13                  MR. MICHAEL SOPACK:  Somebody did.
       14                  MR. KERRICK:  We didn't, that's
       15   number one.  The night that the residents of
       16   that community requested the stop signs, you
       17   were here and you were in agreement with the
       18   stop signs.
       19                  MR. MICHAEL SOPACK:  I just didn't
       20   believe you would do it.
       21                  MR. KERRICK:  Mr. Sopack, we've
       22   gone over this several times.
       23                  MR. MICHAEL SOPACK:  I didn't --
       24                  MR. KERRICK:  Numerous times.
       25                  MR. MICHAEL SOPACK:  Yes.

                                                           35
        1                  MR. KERRICK:  So really we have
        2   nothing to add.  So if you have something else
        3   to add on this we'll discuss it, but I don't
        4   want to go over the same thing every month.
        5                  MR. MICHAEL SOPACK:  All right.
        6   I'm asking you to put some policemen there to
        7   see if -- enforce that 25 miles an hour and the
        8   stop signs.  They're going right through the
        9   stop sign at 50 miles an hour.  So what the hell
       10   do we need the signs there for?  Why are we
       11   paying all these policemen?  What are they
       12   doing?  I never see them.  I mean, all I do is
       13   pay the taxes and I'm getting nothing for it.
       14   So would you kindly put fire under them and ask
       15   them to --
       16                  MR. KERRICK:  Yes, sir, I will.
       17                  MR. MICHAEL SOPACK:  -- watch the
       18   area a little bit?
       19                  MR. KERRICK:  I'll do what I can.
       20                  MR. MICHAEL SOPACK:  You tell me
       21   you would do that for two months in a row now.
       22                  MR. KERRICK:  I did.
       23                  MR. MICHAEL SOPACK:  And you'll do
       24   it again?
       25                  MR. KERRICK:  Yes, sir.

                                                           36
        1                  MR. MICHAEL SOPACK:  Okay, then --
        2                  MR. KERRICK:  Thank you for your
        3   comments.  Anything else?
        4                  MR. MICHAEL SOPACK:  No, that's
        5   enough.
        6                  MR. KERRICK:  Thank you.
        7                  In the back.  Sabrina?
        8                  MS. SABRINA SIMMS:  Good evening,
        9   everybody.
       10                  MR. KERRICK:  State your name,
       11   please, for the record.
       12                  MR. SABRINA SIMMS:  Sabrina Simms
       13   from Blakeslee.  I would like to actually say
       14   publically to you, the whole board, and say you
       15   sound wonderful tonight and I wanted to let you
       16   know that.  You sound organized and the numbers
       17   coming out and everything and whatever, you
       18   know?  Thank you for all your hard work, I would
       19   like to say.
       20                  But on another note of speed
       21   limits, I was wondering, Mr. Kerrick, did you
       22   happen to look into anything with PennDOT about
       23   lowering anything on 940 into Blakeslee?  And
       24   the more I think of it, if you don't mind, in
       25   consideration of the speed you guys going into

                                                           37
        1   the light -- the lights, I should say, in both
        2   directions, I don't know, 35, 40 instead of the
        3   45 into there.
        4                  I do believe in my opinion it
        5   would help to alleviate a lot of accidents down
        6   at the corner and with all the developing and
        7   everything happening, you know what I mean?  I
        8   don't know how fast the process of any of it is,
        9   but to maybe request that all the way up to the
       10   light and not just by our houses, you know, not
       11   that whole stretch.
       12                  MR. KERRICK:  Mr. McHale, as I
       13   commented to you last month, wrote a letter to
       14   District 5.  We have not been answered on that
       15   letter and he is not -- he will be back in
       16   tomorrow.  He's been gone for a few days on
       17   vacation.  So I will address that with him
       18   tomorrow.  Feel free to call him and speak to
       19   him about this issue if you chose.
       20                  MS. SABRINA SIMMS:  Could you
       21   spell the last name?
       22                  MR. KERRICK:  M-c-H-a-l-e, Bob
       23   McHale.
       24                  MS. SABRINA SIMMS:  Okay.  Thank
       25   you.

                                                           38
        1                  MR. KERRICK:  Extension 235.
        2                  MR. KAPELSOHN:  Correct.
        3                  MS. SABRINA SIMMS:  Thank you.
        4                  MR. KERRICK:  You're welcome.
        5                  Mr. Podolak.
        6                  MR. GEORGE PODOLAK:  Thank you for
        7   giving me the opportunity again.  Now, even if I
        8   pay the thousand dollars fee which is required
        9   there were comments made last week that I know
       10   right now the vote is going to be no.  So what I
       11   would be doing would be throwing a thousand
       12   dollars down the tubes.
       13                  MR. KERRICK:  Well, if you're at
       14   the same meeting I was, I don't remember anyone
       15   commenting at all.
       16                  MR. GEORGE PODOLAK:  It was off to
       17   the side and I have it, what it was.
       18                  MR. KERRICK:  Do you care to
       19   comment?
       20                  MR. KAPELSOHN:  I'm going to
       21   comment that --
       22                  MR. GEORGE PODOLAK:  Maybe it was
       23   just kidding around.  I don't know.  But, you
       24   know, if I knew that I stood a 50-50 chance --
       25   I'm retired -- I'd see try and come up with the

                                                           39
        1   money; but I know, with the comments that were
        2   made by two different people, it's probably
        3   going to be turned down.
        4                  MR. KAPELSOHN:  Mr. Podolak, my
        5   experience with this board over the past several
        6   years is that I don't know how the board's going
        7   to vote until it votes.  Petitioners and
        8   applicants regularly say to me, can you tell me
        9   how the board's going to rule on this, that and
       10   the other thing, and I respond to them always
       11   the same way which is, that's the board's
       12   decision and I believe that the board makes its
       13   decisions after hearing all the evidence that's
       14   presented at hearings to it.
       15                  MR. GEORGE PODOLAK:  I'll agree
       16   with you.
       17                  MR. KAPELSOHN:  And whether you
       18   decide to pay the hearing fee and have a hearing
       19   on your petition or not is up to you, but I
       20   wouldn't want this record tonight to have in it
       21   your feeling that there's a predetermined
       22   decision and so it's not worth your time and
       23   money to pursue your petition without my
       24   responding to the contrary the --
       25                  Let me finish, please.

                                                           40
        1                  MR. GEORGE PODOLAK:  Go ahead.
        2                  MR. KAPELSOHN:  The law requires
        3   this to be done by public hearing.  The township
        4   ordinances set a fee for that hearing.  And if
        5   you want a hearing, you need to pay the fee and
        6   have a hearing, but I don't think it's fair to a
        7   accuse the board of not being willing to give
        8   you a fair hearing.  In fact, you've been
        9   offered a hearing.  And so whether you choose to
       10   take it or not is your decision.
       11                  MR. GEORGE PODOLAK:  Right.  But
       12   the comment was made that I disagree with Mr.
       13   Podolak, okay?  Another comment was made that
       14   you're going to lose, the petition is not going
       15   to be approved.  Now, if you were in my place,
       16   sir, what would you say?  I've been around
       17   politics for 20 years, since my 21st year.  When
       18   somebody made a comment like that, like going
       19   down the racetrack, you know you're losing.
       20                  MR. KAPELSOHN:  It's your decision
       21   whether to have the hearing or not.
       22                  MR. GEORGE PODOLAK:  Yeah, I know
       23   that.
       24                  MR. KERRICK:  Mr. Podolak, are you
       25   referring to me --

                                                           41
        1                  MR. GEORGE PODOLAK:  No.
        2                  MR. KERRICK:  -- when you made
        3   mention of part of your presentation and I said
        4   I disagree with some of your presentation, are
        5   you referring to me on this?
        6                  MR. GEORGE PODOLAK:  No, sir.
        7                  MR. KERRICK:  Okay.  Thank you.
        8                  MR. GEORGE PODOLAK:  By no means.
        9   In fact, we get along quite well as far as I'm
       10   concerned.
       11                  MR. KERRICK:  I agree.
       12                  Anyone else wish to address the
       13   board?
       14                  Are you sure?  Now is your time.
       15                  MR. GEORGE PODOLAK:  I'll wait
       16   until after.
       17                  MR. KERRICK:  Okay.  Anyone else?
       18                  We're adjourned.  Thank you for
       19   coming.
       20                  (Meeting concluded at 8:03 p.m.)
       21                          ---
       22
       23
       24
       25

                                                           42
        1
        2
        3
        4
        5
        6
        7                  I hereby certify that the
        8   proceedings and evidence are contained fully and
        9   accurately, to the best of my ability, in the
       10   notes taken by me at the meeting in the above
       11   matter; and that the foregoing is a true and
       12   correct transcript of the same.
       13
       14
       15                             ______________________
       16                              EVILYS E. BRATHWAITE
       17
       18
       19
       20
       21
       22
       23
       24
       25