Before
                      THE TOBYHANNA TOWNSHIP PLANNING COMMISSION
                                            ---
                In Re:  Regular Business Meeting
                                            ---
                   TOBYHANNA TOWNSHIP GOVERNMENT CENTER BUILDING
                                       State Avenue
                           Pocono Pines, Pennsylvania 18350
                Thursday, September 6, 2007, beginning at 7:08 p.m.
                                            ---
                PRESENT:     MARK SINCAVAGE, Chairperson
                             JOSEPH MILLER, Vice-Chairperson
                             ROBERT BAXTER, Board Member
                             TED VANDERVLIET, Board Member
                             ROBERT McHALE, P.E.,
                             Township Engineer
                             PATRICK ARMSTRONG, ESQUIRE, Solicitor

                ALSO PRESENT:    PHYLLIS HAASE, Zoning Officer

                                            ---









                                     Panko Reporting
                              537 Sarah Street, 2nd Floor
                            Stroudsburg, Pennsylvania 18360
                                     (570) 421-3620



                                                                        2
           1                         MR. SINCAVAGE:  Thank you for
           2    your patience.  I'll call the regular meeting of
           3    the Tobyhanna Township Planning Commission to order
           4    for September 6, 2007.  The first order of business
           5    is approval of the August 6, 2007 minutes, which we
           6    received via email.
           7                         MR. MILLER:  I'll make a motion
           8    we accept the minutes as presented.
           9                         MR. SINCAVAGE:  Do I have a
          10    second?
          11                         MR. VANDERVLIET:  Second.
          12                         MR. SINCAVAGE:  All those in
          13    favor please say aye.
          14                         MR. MILLER:  Aye.
          15                         MR. VANDERVLIET:  Aye.
          16                         MR. SINCAVAGE:  Aye.
          17                         Any public comment, in general,
          18    not anything specific on the agenda?
          19                         I will make a public comment.
          20    If anyone is here for Act 167 and EV they will not
          21    be discussed tonight.  We discussed having a
          22    special work session on that item because it's a
          23    rather complex issue.  There is a lot we felt we
          24    need to go over.  So we'll be scheduling a special
          25    meeting for these two items.



                                                                        3
           1                         Moving on to old business.  The
           2    first item on the agenda is Shikhman Medical Office
           3    Building.
           4                         SARAH BUE-MORRIS:  Good evening,
           5    gentlemen.  We've revised the plans once again.
           6                         Our infiltration testing, even
           7    in the front, did not pass, so we've revised the
           8    plans.  The building is now here.  The parking is
           9    all on one side.  The loading area is here.  And
          10    what we are doing for the stormwater is the rooftop
          11    garden.  And we are also doing rain gardens here
          12    and also in all the islands.
          13                         I met with Bob.  We went over
          14    the comments and we are in the process of revising
          15    the plans.  We hope to have them in tomorrow.
          16                         I don't have any questions about
          17    any of his comments, but they are all pretty minor.
          18    So if you guys would like to discuss any of them,
          19    we could -- although he recommends tabling, I'm
          20    going to of course ask for conditional approval.
          21                         MR. SINCAVAGE:  And, once again,
          22    I will tell you that we don't give conditional
          23    approval, at the direction of the board of
          24    supervisors.  You will have to wait to get some of
          25    these things worked out.



                                                                        4
           1                         MS. COLLEEN KELLY:  Can we get
           2    conditional approval?
           3                         MR. SINCAVAGE:  Well, that
           4    doesn't really mean anything, though.
           5                         MS. COLLEEN KELLY:  Just pending
           6    the application and the finishing of the traffic
           7    study?  Can I get something to take back to keep
           8    this moving, if everything is met?  At least it's a
           9    sign that we are going --
          10                         MR. SINCAVAGE:  If everything is
          11    met there is no problem.
          12                         MS. COLLEEN KELLY:  No, I know,
          13    but understand --
          14                         MR. SINCAVAGE:  I would just
          15    take Bob's letter of August 31st and say if these
          16    conditions are met, we can approve it.  It's the
          17    best I can give you.
          18                         MR. ARMSTRONG:  It sounds like
          19    you don't have any problems with any of the issues
          20    that Bob has brought up?
          21                         SARAH BUE-MORRIS:  No.  We don't
          22    have any problems.
          23                         MR. ARMSTRONG:  So you're just
          24    going to address them.  You're going to submit
          25    revised plans.  If you do that, like you said, in



                                                                        5
           1    the next week or so, it will be ready for the
           2    planning commission to make the proper
           3    recommendations.
           4                         MS. COLLEEN KELLY:  With the
           5    traffic study, probably.  And, understand, I've
           6    just been putting things on the shelf, in the back
           7    burner as to not spend more money than what we've
           8    already spent, just because, you know, in June it
           9    became a pig in a poke again.  And that's why it
          10    was last minute in order -- (inaudible).
          11                         SARAH BUE-MORRIS:  We will have
          12    a traffic study within two weeks.  Maybe at the
          13    minimum, Colleen could take back to the clients
          14    that you guys have no major problems with it?
          15                         MR. SINCAVAGE:  Definitely.
          16                         MR. MILLER:  I don't have any
          17    problem.
          18                         MR. SINCAVAGE:  Just looking at
          19    the review letter, it's minor things.  The new
          20    layout looks great.  It was a challenging site from
          21    the beginning.  I think you're getting a workout.
          22                         MS. COLLEEN KELLY:  Literally.
          23    Physically.
          24                         MR. SINCAVAGE:  I'll entertain a
          25    motion to table the Shikhman Medical Office



                                                                        6
           1    Building.
           2                         MR. VANDERVLIET:  So moved.
           3                         MR. BAXTER:  Second.
           4                         MR. SINCAVAGE:  Motion and
           5    second.  Any further comment?  All those in favor
           6    please say aye.
           7                         MR. VANDERVLIET:  Aye.
           8                         MR. BAXTER:  Aye.
           9                         MR. MILLER:  Aye.
          10                         MR. SINCAVAGE:  Aye.
          11                         Dunkin Donuts, did they arrive
          12    yet?
          13                         MR. DOUGLAS OLMSTED:  Good
          14    evening.  It's been a while since we've been here,
          15    but we wanted to wait until we pretty much resolved
          16    all the issues that Mr. McHale was raising in
          17    addition to addressing comments from PennDOT and
          18    also from the conservation district.  It's our
          19    understanding that both of those permits, the
          20    approval from the conversation district and the
          21    PennDOT permit are forth coming, and that I believe
          22    at this juncture, with very few exceptions, if any,
          23    we've addressed all of the comments from your
          24    township engineer, Mr. McHale.
          25                         MR. SINCAVAGE:  Did PennDOT



                                                                        7
           1    insist on the entrance coming off of 940 as opposed
           2    to coming on Beech Road and then having two
           3    entrances off of Beech Road that we originally
           4    talked about?
           5                         MR. DOUGLAS OLMSTED:  There is a
           6    question in title on Beech Road.  If you go to the
           7    courthouse and look for Beech Road there is a
           8    possibility that it may actually belong to Wawa.
           9    So what we ended up doing, with the approval of
          10    PennDOT, is tying in directly across the street
          11    from the access to the commercial area across the
          12    street.  That's why it's actually a little bit of a
          13    jog in our entrance so that we would match up
          14    exactly with what is across the street, because
          15    Beech Road does not match up with it.  So that --
          16                         MR. McHALE:  PennDOT didn't seem
          17    to have any problems with the layout and
          18    configuration.  And the access onto Beech Road is
          19    actually gated.  It could be utilized for emergency
          20    vehicles, fire trucks, those types of things, but
          21    Beech Road itself isn't really a road.  It's kind
          22    of a residual of the old parking area from the
          23    sit-down restaurant.
          24                         MR. DOUGLAS OLMSTED:  Yes.
          25                         MR. McHALE:  Doug, you may wish



                                                                        8
           1    to go through those last few items that you all
           2    cleaned up, because we just got these plans in at
           3    3:45 this afternoon and there are just some very
           4    minor items you might want to touch base on.
           5                         MR. DOUGLAS OLMSTED:  Sure.  One
           6    of the items was a fire lane that we now have shown
           7    on the plan as well as the signage that would be
           8    associated with that.  The location is as requested
           9    by the township.
          10                         We've also provided a traffic
          11    study that showed that the amount of new traffic
          12    that would be generated by the Dunkin Donuts would
          13    have generated a couple of extra cars.  I think the
          14    actual number is six extra cars during the peak
          15    hour in the morning and in the afternoon it
          16    actually would have generated I believe it was 20
          17    to 25 less vehicles than the peak hour generated
          18    from the use that was there before, which was a
          19    sit-down restaurant.
          20                         MR. McHALE:  In the ITE
          21    literature, there is a category -- I guess a Table
          22    4, you mentioned, Doug, in your information --
          23                         MR. DOUGLAS OLMSTED:  Right,
          24    which is doughnut and sandwich shops.
          25                         MR. McHALE:  That's without a



                                                                        9
           1    drive-through.  The only thing I want to do is,
           2    tomorrow I'm going to give PennDOT a call just to
           3    verify that that would be the appropriate land-use
           4    application.
           5                         MR. DOUGLAS OLMSTED:  Actually,
           6    what we had done was, we took that one and then the
           7    ratio of the increase from that use, plus the next
           8    one, which is 934, which is for a restaurant with a
           9    drive-through business.
          10                         MR. McHALE:  That would probably
          11    be too high.
          12                         MR. DOUGLAS OLMSTED:  Right.
          13    Well, what we did is increase the ratio and -- used
          14    that ratio between the two types of restaurants and
          15    then applied that ratio to Table 4 and that's how
          16    we got the figures to use to generate that formula.
          17    So it's higher than the one, but it's a little
          18    lower than the other.  And it's documented also by
          19    the -- it's comparable to other traffic studies.
          20                         We also mention the fact that we
          21    had other information from other Dunkin Donuts and
          22    those figures are comparable to the Dunkin Donuts
          23    in other locations.
          24                         MR. McHALE:  Guardian
          25    Inspection?



                                                                        10
           1                         MR. DOUGLAS OLMSTED:  That's
           2    correct.  Guardian had raised a concern with -- or
           3    request that there be a certain amount of water
           4    storage provided and there were a couple ways to
           5    resolve that issue.  Number one was to provide some
           6    changes to the actual architecture and construction
           7    of the structure itself or to actually provide
           8    underground storage tank.  And the route that was
           9    chosen was actually to provide a firewall inside
          10    the structure itself to get it below the minimum.
          11    That information was provided to Guardian
          12    Inspection Services.  That was discussed with them
          13    previously.  They agreed with the solution of
          14    providing a firewall, and then that information was
          15    provided to them this afternoon.  And I believe a
          16    letter was forwarded onto the township from
          17    Guardian Services.
          18                         MR. McHALE:  I believe you added
          19    a note to your drawing.
          20                         MR. DOUGLAS OLMSTED:  That is
          21    correct.  And we added a note stating the same,
          22    what was agreed to in order to accomplish that
          23    issue that was raised by Guardian.
          24                         MR. SINCAVAGE:  Are they going
          25    to be utilizing the building that's there?



                                                                        11
           1                         MR. DOUGLAS OLMSTED:  No.
           2                         MR. SINCAVAGE:  They will be
           3    ripping it down?
           4                         MR. DOUGLAS OLMSTED:  Yes.  At
           5    one of the first meetings that I was here, we
           6    talked about utilization of that facility, but it
           7    was going to require some zoning variances, and as
           8    it turned out, it just ended up being easier just
           9    to tear down the building and put up a new one.
          10    Our client would have very much liked to have used
          11    the -- but all things being considered, it just
          12    worked out easier to put up a new structure.
          13                         MR. SINCAVAGE:  Well, it's a
          14    tight site, so.
          15                         MR. DOUGLAS OLMSTED:  Right.
          16    Then once we provided the new structure, there is a
          17    difference in square footage of two to three
          18    hundred square feet, and just that difference in
          19    dimensions of the building was enough to make the
          20    zoning not an issue.
          21                         MR. SINCAVAGE:  Bob, are you
          22    comfortable with the changes that have been
          23    submitted?
          24                         MR. McHALE:  Yes, sir.
          25                         MR. SINCAVAGE:  You're



                                                                        12
           1    recommending approval?
           2                         MR. McHALE:  Yes.
           3                         MR. ARMSTRONG:  There is still
           4    four waivers you're requesting?
           5                         MR. DOUGLAS OLMSTED:  Yes.  And,
           6    actually, we only need three out of the four
           7    waivers, because one of the waivers we were talking
           8    about was the requirement for the existing driveway
           9    and the HOP, but since we are getting an HOP, I
          10    don't think that waiver is actually something
          11    that's required.  The other three are from various
          12    sections of the ordinance, from the SALDO, that
          13    refer to information being shown around the
          14    surrounding adjoining facilities within 500 feet.
          15    They just happen to come from different sections,
          16    but all of them are requesting the same thing.
          17    Then there is one waiver being requested from the
          18    stormwater management plan that in general there is
          19    a 15 foot buffer around the stormwater facilities
          20    that we have, however, in one area it actually is
          21    only about 12 feet because it corresponds to the
          22    exit driveway from the drive-through, but it does
          23    provide plenty of access to that stormwater area
          24    because that stormwater area, in addition to the
          25    exit driveway, also has the shoulder out on the



                                                                        13
           1    state road to provide access to this area.
           2                         MR. McHALE:  That was just for
           3    easement purpose.
           4                         MR. DOUGLAS OLMSTED:  Just for
           5    easement purposes.
           6                         MR. SINCAVAGE:  Doug, what about
           7    the wastewater needs and the proposed grease trap
           8    design, has that been approved by the township SEO?
           9                         MR. McHALE:  I spoke to John
          10    Brogan this afternoon.  He looked over the
          11    literature and information that was provided to
          12    him.  In his preliminary review, he didn't have any
          13    problems with it.  He said he would take a closer
          14    look at it during the building permit process.
          15                         MR. DOUGLAS OLMSTED:  But at
          16    this point in time, he did state that it appears
          17    that the size of the grease trap, which is probably
          18    one of the more important issues that you're
          19    concerned about, is adequate for the intended use.
          20                         MR. SINCAVAGE:  It will be an
          21    exterior grease trap?
          22                         MR. DOUGLAS OLMSTED:  Yes.
          23                         MR. SINCAVAGE:  What size?
          24                         MR. McHALE:  1500 gallons.
          25                         MR. DOUGLAS OLMSTED:  1500.



                                                                        14
           1                         MR. SINCAVAGE:  That's what you
           2    need.
           3                         MR. DOUGLAS OLMSTED:  If there
           4    are no other questions --
           5                         MR. BAXTER:  The only question I
           6    would have is, there has been some boundary line on
           7    the -- what would be the eastern boundary line.
           8    This shows that the adjacent property -- there has
           9    been some question on that boundary line.  Have you
          10    been involved in the resolution of that at all?
          11                         MR. DOUGLAS OLMSTED:  Our client
          12    told us that we had an agreement of sale to buy
          13    that from the current owner.
          14                         MR. BAXTER:  He does, but it has
          15    not been consummated yet.  So that this agreement
          16    would still be pending until he does go through
          17    settlement.
          18                         MR. DOUGLAS OLMSTED:  That is
          19    true, sir.
          20                         MR. BAXTER:  That would
          21    affect --
          22                         MR. SINCAVAGE:  The land
          23    development plan.
          24                         MR. BAXTER:  Because of the
          25    nature of the confusion over where the line is.  So



                                                                        15
           1    I don't know how --
           2                         MR. ARMSTRONG:  So there is a
           3    dispute with respect to the property line, is that
           4    the situation?
           5                         MR. DOUGLAS OLMSTED:  I'll try
           6    and provide the short version of what I think the
           7    issue is.
           8                         There were some improvements
           9    made to 115 and in the process of making those
          10    improvements, they also increased the right of way.
          11    And in the process of doing that, a survey was done
          12    for the corner of Wawa and we think what happened
          13    was that that survey was accomplished coming to the
          14    right of way line and starting at the right of way
          15    line and moving their way east along 940, and then
          16    that would provide the placement for Beech Road.
          17    Then this property was surveyed attaching to that,
          18    again starting from the intersection of 940 and
          19    115.
          20                         The adjacent property, which
          21    actually goes all the way to the next intersection,
          22    started with the right of way there, and came in
          23    the other direction.  So what happened was that
          24    there is a possibility -- not a possibility, there
          25    is an apparent overlap in this area of -- I think



                                                                        16
           1    it's like 19 feet?
           2                         MR. BAXTER:  Yes.
           3                         MR. DOUGLAS OLMSTED:  And we
           4    think it all started as a result of what happened
           5    out on the improvements out on 940 back whenever
           6    that may have taken place, many, many years ago.
           7    Now, there are ways to resolve that issue.  Split
           8    the difference or -- I think there actually is a
           9    proposed solution to that that still makes this
          10    plan, you know, workable if he doesn't actually
          11    consummate the sale that he's got pending at this
          12    point in time, but if he does purchase it, the plan
          13    doesn't have to change at all.
          14                         If he doesn't buy it, then there
          15    is the -- the line would have to move in
          16    approximately 19 feet.
          17                         MR. ARMSTRONG:  How does that
          18    affect the --
          19                         MR. DOUGLAS OLMSTED:  It doesn't
          20    affect anything.
          21                         MR. ARMSTRONG:  It doesn't
          22    affect the calculations for --
          23                         MR. SINCAVAGE:  For lot closure.
          24                         MR. DOUGLAS OLMSTED:  Lot
          25    closure, no, it doesn't affect it.  It's basically



                                                                        17
           1    a square.
           2                         MR. BAXTER:  It's just where it
           3    is.
           4                         MR. SINCAVAGE:  Does it affect
           5    the setbacks.
           6                         MR. DOUGLAS OLMSTED:  No it does
           7    not because the setback is 25 feet and the setback
           8    right now actually comes to the edge of the
           9    driveway.  So by going in there, the extra footage,
          10    we are not affected.  I don't believe we are
          11    affected by doing that.
          12                         MR. ARMSTRONG:  Impervious
          13    surface ratio is nothing?
          14                         MR. DOUGLAS OLMSTED:  What we
          15    are doing now is less than what was there before.
          16    So in terms of impervious issues, because this
          17    entire site is paved at this point in time and we
          18    actually pretty dramatically decreased the amount
          19    of paving on the site in order to assist with the
          20    stormwater management.
          21                         MR. ARMSTRONG:  Obviously,
          22    whatever -- I mean that dispute needs to be
          23    resolved before any plans are recorded.  I would
          24    imagine your client is going to work diligently to
          25    resolve the matter.



                                                                        18
           1                         MR. DOUGLAS OLMSTED:  I would
           2    think if he wants to construct his restaurant, yes,
           3    it would be in his best interest to finish closing
           4    that deal.  Actually, we were led to believe that
           5    it already was.
           6                         MR. BAXTER:  It's about three
           7    weeks away.
           8                         MR. ARMSTRONG:  If there is a
           9    recommendation tonight, it should be subject to
          10    resolving that issue prior to the board of
          11    supervisors taking any action.
          12                         MR. DOUGLAS OLMSTED:  We would
          13    appreciate that because Mr. Baxter said he believes
          14    the closing at this point in time is scheduled for
          15    about three weeks from now.
          16                         MR. SINCAVAGE:  Okay.
          17                         MR. BAXTER:  I think with the
          18    condition --
          19                         MR. SINCAVAGE:  I'll entertain A
          20    motion for approval of the Dunkin Donuts, also
          21    known as Blakeslee Donuts, Incorporated land
          22    development plan, with the recommendation for a
          23    waiver to SALDO Section 135.15A.15, 27 --
          24                         MR. DOUGLAS OLMSTED:  It's
          25    135.15.A.15.



                                                                        19
           1                         MR. SINCAVAGE:  Right.
           2                         MR. DOUGLAS OLMSTED:  The next
           3    one would be Section 135.17.L. The third one would
           4    be 135.17.M from the SALDO.  And then from the
           5    stormwater management ordinance it would be Section
           6    124-86.B, Subsection 19.
           7                         MR. ARMSTRONG:  That last waiver
           8    was just for one area where you said it's going to
           9    be limited to 12 foot.
          10                         MR. DOUGLAS OLMSTED:  That is
          11    correct.  The one portion of the driveway, instead
          12    of pulling it into the landscaped area adjacent to
          13    the building, we left it as the edge of the exit
          14    drive.
          15                         MR. BAXTER:  Which way is
          16    traffic flowing?
          17                         MR. SINCAVAGE:  And a
          18    satisfactory stormwater management agreement be
          19    executed by the board of supervisors; and that the
          20    municipal stormwater maintenance fund be funded;
          21    and that the eastern property line boundary issue
          22    be resolved prior to approval by the board of
          23    supervisors.
          24                         Do I have a motion to that
          25    effect?



                                                                        20
           1                         MR. BAXTER:  So moved.
           2                         MR. SINCAVAGE:  Motion.
           3                         MR. MILLER:  Second.
           4                         MR. SINCAVAGE:  Motion and
           5    second.  Any further discussion?  Any questions?
           6    All those in favor please say aye.
           7                         MR. VANDERVLIET:  Aye.
           8                         MR. BAXTER:  Aye.
           9                         MR. MILLER:  Aye.
          10                         MR. SINCAVAGE:  Aye.
          11                         MR. DOUGLAS OLMSTED:  Thank you
          12    very much.
          13                         MR. SINCAVAGE:  Next item is
          14    Glacial Till.
          15                         MS. DONNA ALKER:  I'm Donna
          16    Alker from Achterman Associates.  I have some
          17    plans.  Bob, I think they sent you a set of plans a
          18    couple weeks ago, but there has been a couple notes
          19    added to this set since then.
          20                         There should be a letter tucked
          21    in there inside each one of these plans.  Is there?
          22                         MR. MILLER:  Yes.
          23                         MS. DONNA ALKER:  Bob, are there
          24    some items that you were able to check off or do
          25    you want us to address certain --



                                                                        21
           1                         MR. McHALE:  Actually, we
           2    reissued a letter this afternoon.
           3                         MS. DONNA ALKER:  I wasn't in
           4    the office late this afternoon, so I couldn't get a
           5    copy of that.
           6                         MR. SINCAVAGE:  Do you want a
           7    copy of this letter?
           8                         MS. DONNA ALKER:  Yes, please.
           9                         I'm just going to go through it.
          10    Do you want to go through the open items or are
          11    there some that you wanted to discuss?
          12                         We did request a waiver and
          13    that's from showing existing features, roads,
          14    utilities within 500 feet.
          15                         MR. SINCAVAGE:  That's fine.
          16                         MS. DONNA ALKER:  Item 4 on the
          17    list we added --
          18                         MR. McHALE:  You added the
          19    drainage easements.
          20                         MS. DONNA ALKER:  Yes.
          21                         MR. McHALE:  The utility
          22    easement's on the drawing, but there has to be an
          23    agreement prior to the board approval.
          24                         MS. DONNA ALKER:  That would be
          25    drafted by the solicitor.



                                                                        22
           1                         MR. McHALE:  Correct.  That's
           2    what was indicated.
           3                         I think your attorney is going
           4    to draft it and provide it to our solicitor for
           5    review.
           6                         MR. THOMAS DIRVONAS:  That's
           7    fine.
           8                         MS. DONNA ALKER:  Item No. 3, we
           9    did provide some profiles for some of the minor
          10    culverts.  We didn't provide a profile.  We are
          11    requesting a waiver from having to do the profile.
          12    And No. 5 has to do with DEP mining permit that's
          13    currently under review.  We have an engineer that
          14    is working on that with DEP right now.
          15                         MR. McHALE:  The DEP did
          16    indicate, out of the Pottsville office, that the
          17    question and concerns we had related to settling
          18    basins and the water supply source that they would
          19    handle under their mining permit, that they were
          20    going to send a comment letter to you because they
          21    had concerns.
          22                         MS. DONNA ALKER:  One thing they
          23    mentioned during the meeting with us is, they did
          24    not want the water in the settling basin to be
          25    below the level of the wetland, so it wouldn't



                                                                        23
           1    drain the wetland.  We did add a note on this set
           2    indicating such.  So that's the intention.  Of
           3    course, we'll comply with any requirement that they
           4    have.
           5                         MR. McHale:  Bill Greiner had
           6    indicated that there was a barrier plan to show
           7    additional fence along the north side.  There is a
           8    fence that's going to be run continuously along the
           9    south side of Caughbaugh Road, and that would
          10    protect the public from veering off or wondering
          11    off Caughbaugh Road, since it's a gravel dirt road.
          12    There will be one similar on the north side.
          13                         MS. DONNA ALKER:  Yes.
          14                         MR. SINCAVAGE:  What type of
          15    fencing?
          16                         MS. DONNA ALKER:  Chainlink.
          17                         On the next page, No. 5, fire
          18    lanes and No. 6, fire code.  We did submit plans to
          19    both the fire chief and to Guardian for review and
          20    comment.  We haven't heard back from them yet.  I
          21    don't expect that -- last time we went around with
          22    the land development plan for the batch plant, we
          23    did get comments from them and tried to incorporate
          24    those same items on this plan.  So we don't expect
          25    we'll get too much different.



                                                                        24
           1                         MR. McHALE:  The only thing that
           2    I can think of is from the fire access standpoint,
           3    the fire chief will probably ask for signs, fire
           4    lanes, just around the loop, the large -- I guess
           5    it's Cyclone Ave. and Main Ave.  Not around the
           6    crusher, around the bituminous plant, add a few
           7    signage.
           8                         MS. DONNA ALKER:  Whatever
           9    signage he needs, we'll add that.  That won't be a
          10    problem.
          11                         MR. THOMAS DIRVONAS:  I would
          12    note, if I could, Bob, the initial comments we got
          13    before we had the revised plans were not really
          14    site specific.  And I think, you know, what we've
          15    done, we've addressed all the prior comments from
          16    both the fire company and from Guardian.
          17    Certainly, if we need additional signs, that's
          18    certainly not a problem.
          19                         MR. McHALE:  At the time of
          20    Guardian's initial review, they were coming up with
          21    4400 gallons of water supply needed for fire
          22    protection.  But since then, the initial response
          23    is now 7,000 gallons, so Guardian felt like you'd
          24    be within that limit.  They will be looking at it,
          25    and provide us with a comment letter.  I did speak



                                                                        25
           1    to Bill Weber this afternoon.  He did say he felt
           2    things would be in order.
           3                         MS. DONNA ALKER:  Great.  And
           4    the last comment has to do with traffic related
           5    issues along Route 115.
           6                         MR. McHALE:  Those were requests
           7    that the township had left as comments.  I don't
           8    know that anything needs to be addressed at this
           9    point in time.  It's for consideration.
          10                         MR. THOMAS DIRVONAS:  Obviously,
          11    those are suggestions or requests only.  It's not
          12    something that the township is in a position to
          13    require because they are offsite, but I believe
          14    there was some other issues with regard to
          15    additional signing.  There is signage.
          16                         MS. DONNA ALKER:  Warning signs
          17    was one of the items.
          18                         MR. McHALE:  There are notes on
          19    your drawings that indicate trucks should drive
          20    with lights on, speed limit restrictions.
          21                         MS. DONNA ALKER:  Some of those
          22    signs have already been installed.  How about the
          23    ones --
          24                         MR. MICHAEL CHRYSANTHOPOULOS:
          25    The 10 mile an hour speed limit signs have been



                                                                        26
           1    installed.
           2                         MS. DONNA ALKER:  There is
           3    another one with the lights.  Trucks must use
           4    headlights.
           5                         MR. THOMAS DIRVONAS:  It's my
           6    understanding -- incidentally, this is Mike
           7    Chrysanthopoulos who is one of the principals of
           8    Tarhill.  It's my understanding, Mike, those signs
           9    are not an issue as far as putting those in.
          10                         MR. MICHAEL CHRYSANTHOPOULOS:
          11    Not at all.
          12                         MR. THOMAS DIRVONAS:  That's not
          13    a problem.
          14                         MR. ARMSTRONG:  So you're okay.
          15    I guess we are talking about warning signs along
          16    115?
          17                         MR. THOMAS DIRVONAS:  No.
          18                         MR. McHALE:  He's not speaking
          19    the 115.  These are just related to Caughbaugh
          20    Road, these signs.
          21                         MR. THOMAS DIRVONAS:  Yes.
          22                         MR. McHALE:  This is a request
          23    that the township is making for the applicant to
          24    consider.
          25                         MR. ARMSTRONG:  Okay.



                                                                        27
           1                         MR. THOMAS DIRVONAS:  Again, if
           2    there were to be any electronic signs along
           3    Caughbaugh Road, I don't believe we have a problem
           4    with, you know putting those in, but as far as
           5    ongoing maintenance, we would expect that that
           6    would be a township obligation as opposed to an
           7    obligation of the developer.
           8                         MR. McHALE:  That will be
           9    something I think the board of supervisors will
          10    talk over with you.
          11                         MR. ARMSTRONG:  Looks like you
          12    have three waivers, SALDO Section 135-12.D,
          13    Subsection 2; SALDO Section 135-17, Subsections L
          14    and M; and SALDO Section 135-22.B, Subsection 3.
          15                         MS. DONNA ALKER:  Yes.  And the
          16    first two that you mentioned are related.  They
          17    have to do with showing improvements within 500
          18    feet of the boundary.
          19                         MR. ARMSTRONG:  Right.
          20                         MR. SINCAVAGE:  Okay.
          21                         MR. ARMSTRONG:  I also see one
          22    last note.  What is your position with that
          23    suggestion of a road maintenance bonding or similar
          24    agreement for the increased truck traffic on the
          25    road?



                                                                        28
           1                         MR. McHALE:  That's what I
           2    mentioned earlier about they will be discussing
           3    that with the board of supervisors.
           4                         MR. ARMSTRONG:  You will discuss
           5    that with them?
           6                         MR. McHALE:  There was some
           7    other agreement that was in place.  The road was
           8    realigned and delineating and defining --
           9                         MR. THOMAS DIRVONAS:  The
          10    easement.
          11                         MR. McHALE:  Yes.  So I'm sure
          12    that will all come into play.
          13                         MR. THOMAS DIRVONAS:  Yes.
          14                         MR. SINCAVAGE:  Any comments
          15    from the board?  Questions?
          16                         Pat has reiterated the waivers
          17    requested.  I'll entertain a motion to recommend
          18    approval of the board of supervisors for Glacial
          19    Till, LLC contingent upon the requested waivers.
          20                         MR. MILLER:  I'll make that
          21    motion.
          22                         MR. SINCAVAGE:  I have a motion.
          23    Do I have a second?
          24                         MR. VANDERVLIET:  Second.
          25                         MR. SINCAVAGE:  Any further



                                                                        29
           1    comments?  All those in favor please say aye.
           2                         MS. DONNA ALKER:  Bob, thank you
           3    for turning that review around so quickly.
           4                         MR. McHALE:  You're welcome.
           5                         MR. THOMAS DIRVONAS:  Thank you,
           6    Bob.
           7                         MR. SINCAVAGE:  Next item on the
           8    agenda is Blakeslee minor subdivision.
           9                         MR. LOUIS STRUNK:  Good evening.
          10    Louis Strunk.
          11                         MR. SINCAVAGE:  Do you have the
          12    review letter of August 29th?
          13                         MR. LOUIS STRUNK:  Yes.  My
          14    office has received the letter and we are in the
          15    process or have addressed just about every issue on
          16    there, which will be with our next submission,
          17    however, there was one issue that we wanted to talk
          18    to the board about, a specific waiver that had to
          19    deal with the entrance driveways, proposed road.
          20                         According to SALDO, it looks
          21    like we are going to have to pave this road and
          22    there is only four lots on this property, one being
          23    a very large hunting club, no houses; the other lot
          24    borders 115.
          25                         We do not anticipate very much



                                                                        30
           1    traffic on this road.  It looks like it will be
           2    extremely light.  What we'd like to do is ask for a
           3    waiver and material construction of the road.
           4    Basically, we'd like to not pave the road,
           5    construct the road out of 2A modified, compacted or
           6    shale or some other material similar or suitable to
           7    the board.  That's really our major issue.  If we
           8    can resolve that, I think all the other -- in the
           9    review letter, all the other comments will be
          10    addressed.
          11                         MR. SINCAVAGE:  This is the
          12    first time the applicants are here, the first time
          13    that we are really looking at it.  Last month we
          14    tabled it.  We didn't discuss it.  So, I know this
          15    is an existing driveway coming in.
          16                         MR. LOUIS STRUNK:  Right.
          17                         MR. SINCAVAGE:  This is the
          18    house.  This is the shed or is that a house?
          19                         MR. BILL BLAKESLEE:  Bill
          20    Blakeslee.  I'm the executor of my mom's and dad's
          21    estate, and my sister.
          22                         MS. WENDY WHITE:  Wendy White.
          23                         MR. SINCAVAGE:  So you're
          24    leaving a 40 foot --
          25                         MR. LOUIS STRUNK:  Fifty-foot



                                                                        31
           1    easement.  It's a utility and access easement for
           2    the rear two lots.  There is no plans on pushing
           3    dirt or putting anything there.  Some day, when
           4    they do, there will be the utilities through there
           5    and there will be an access easement also.
           6                         MR. SINCAVAGE:  Can these lots
           7    be further subdivided in the future or is there a
           8    restriction to that?
           9                         MR. LOUIS STRUNK:  That, I'm not
          10    sure of.
          11                         MR. McHALE:  They can be further
          12    subdivided.
          13                         MR. SINCAVAGE:  They can be.
          14                         MR. LOUIS STRUNK:  It's not our
          15    intent, obviously, at this time for that.  They
          16    just want to each retain a piece of the estate.
          17                         MR. BILL BLAKESLEE:  Our major
          18    goal is to try to get the estate settled.  My
          19    sister and I, we just wanted to hold on to some of
          20    the land and we have a buyer for the house on two
          21    acres.  We are not planning on building right now.
          22    You know, we are just trying to keep the land in
          23    the family.
          24                         MR. SINCAVAGE:  Does anyone have
          25    any comments?



                                                                        32
           1                         MR. LOUIS STRUNK:  As I said,
           2    most of the other things on the checklist, review
           3    list, we are addressing, such as the easement.  The
           4    current easement isn't actually where the driveway
           5    is, so that has to be vacated and rewritten to
           6    include that.  When you plot the easement, it
           7    doesn't match the existing driveway.  That's all
           8    being addressed.  That's all being corrected.
           9                         MR. SINCAVAGE:  The problem I
          10    have with it is those lots could be subdivided in
          11    the future, so at some point, that road should be
          12    paved.  I mean, if you've got ten acres and --
          13                         MR. LOUIS STRUNK:  They are both
          14    ten acres.
          15                         MR. SINCAVAGE:  That's 20 acres.
          16    What is it, RR?  I think I saw RR somewhere.
          17                         MR. LOUIS STRUNK:  I believe it
          18    is.
          19                         MR. SINCAVAGE:  So you can put
          20    10 houses back there.
          21                         MR. LOUIS STRUNK:  We could put
          22    a restriction in the plan prohibiting further
          23    subdivision without paving the road, put it right
          24    into the deed description so nobody can say they
          25    didn't see it.  Now PennDOT I believe is going to



                                                                        33
           1    require us paving a portion of the entrance.  They
           2    were non-committal on how far.  So a portion will
           3    have to be paved to meet PennDOT with the HOP.  I
           4    just can't get them to right now give me an exact.
           5    The guy was going on vacation the last time I
           6    talked to him.
           7                         MR. SINCAVAGE:  Usually it's 20
           8    feet.
           9                         MR. ARMSTRONG:  You would be
          10    agreeable to, in this process, to agree to like a
          11    declaration of covenants restricting -- putting a
          12    note on the plan.
          13                         MR. LOUIS STRUNK:  On the plan
          14    and also in the deed for the two rear lots, so that
          15    in some title search in the future, pulls it and
          16    it's there.
          17                         MR. ARMSTRONG:  It looks like,
          18    just by looking at this review letter, there is
          19    also a number of waivers that you're probably
          20    looking at.  Not all of them have been requested in
          21    writing thus far.
          22                         MR. LOUIS STRUNK:  Correct.  And
          23    some of those waivers that are on the plan
          24    originally have been addressed, such as features
          25    within 500 feet, that's all been placed.  Things



                                                                        34
           1    like that.  We've eliminated a lot of the waivers.
           2                         MR. ARMSTRONG:  So when you
           3    resubmit, you will be in a better position to see
           4    what you're requesting.  Right now it looks like
           5    you're requesting a lot.
           6                         MR. SINCAVAGE:  Yes.  That was
           7    our concern, that there was a lot.  If we can clean
           8    that up a little bit.
           9                         MR. McHALE:  Similarly, the
          10    drainage study will be needing to be looked at in a
          11    similar fashion as the roadway, if they're not
          12    going to be paving the road and creating any
          13    improvements, then that should be included in the
          14    declaration of covenants as well.
          15                         MR. SINCAVAGE:  That there is
          16    not going to be any land improvement.
          17                         MR. McHALE:  And at such time as
          18    land improvement --
          19                         MR. LOUIS STRUNK:  There will
          20    have to be a drainage study, because you can pave
          21    it or whatever, you know.
          22                         MR. ARMSTRONG:  It looks like
          23    you filled out a time extension form.
          24                         MR. LOUIS STRUNK:  Yes.
          25    Mr. Blakeslee did.



                                                                        35
           1                         MR. BILL BLAKESLEE:  Yes.
           2                         MR. SINCAVAGE:  So the feeling
           3    of the board is that we are okay with not paving
           4    that road if you put the deed restriction on the
           5    plan that they will not be further subdivided.
           6                         MR. VANDERVLIET:  And also the
           7    drainage.
           8                         MR. SINCAVAGE:  And drainage.
           9                         MR. ARMSTRONG:  You will be
          10    resubmitting your revised plans in the next week or
          11    so -- couple weeks?
          12                         MR. LOUIS STRUNK:  Yes.  One
          13    question, though.  The road design, that's going to
          14    be pretty tough to get done by next Thursday.  If
          15    we can have the rest of the plan in, the road
          16    designed as soon as possible, we'd like to --
          17                         MR. McHALE:  You need to make
          18    sure too that that road design can work with the
          19    future subdivision.  You can't have, you know, some
          20    hairpin turns that would require a deviation from
          21    the current subdivision.  As long as your geometry
          22    is in order --
          23                         MR. LOUIS STRUNK:  Yes.  That
          24    will definitely be taken care of.
          25                         MR. McHALE:  I'd get everything



                                                                        36
           1    turned in by the cut-off and if your last portion
           2    of the geometry, your roadway or the cross section
           3    is lagging a few days, that's not going to be a
           4    problem.
           5                         MR. SINCAVAGE:  That was the
           6    purpose of my question.  If you're leaving this
           7    existing road and then you have these curves in
           8    here to get back to these two lots, you have to
           9    make sure that that's going to meet the
          10    requirements, the roadway design requirement.
          11    That's why I brought that up.
          12                         MR. BILL BLAKESLEE:  I was
          13    thinking, instead of going -- you mean, as the road
          14    turns real sharp?  I was thinking to go down -- go
          15    right through the one 10 acre -- the front parcel.
          16    Go straight down, because, you know, in the future,
          17    it's not going to be any further subdivision.  That
          18    would be an option, you know what I'm saying?
          19                         MR. SINCAVAGE:  That's something
          20    you can take a look at because you're probably
          21    going to have to watch your fire codes in terms of
          22    designing this road for fire access too, because
          23    that's going to be required.  I just don't want you
          24    to, like Bob said, create a subdivision that's not
          25    going to work for you.



                                                                        37
           1                         MR. LOUIS STRUNK:  If it goes
           2    further subdivided, that's got to be, yes.
           3                         MR. SINCAVAGE:  Any questions?
           4    Bob, any comments?  Anything further?
           5                         MR. McHALE:  Nothing further.
           6                         MR. LOUIS STRUNK:  Thank you,
           7    gentlemen.
           8                         MR. SINCAVAGE:  Entertain a
           9    motion to table the Blakeslee minor subdivision.
          10                         MR. MILLER:  So moved.
          11                         MR. BAXTER:  Second.
          12                         MR. SINCAVAGE:  Any further
          13    questions?  Comments?  All those in favor please
          14    say aye.
          15                         MR. MILLER:  Aye.
          16                         MR. BAXTER:  Aye.
          17                         MR. VANDERVLIET:  Aye.
          18                         MR. SINCAVAGE:  Aye.
          19                         See you next month.
          20                         Wee-Wons Day Care expansion.
          21                         MR. ARMSTRONG:  We received a
          22    letter from Mrs. Guydish requesting it to be tabled
          23    this evening.  They are in the process of moving it
          24    forward.  If you recall, they had to submit for a
          25    special exception use previously.  They received



                                                                        38
           1    that in late May, early June.  Now they are moving
           2    forward with some of the other requirements.  But
           3    they have requested it be tabled for this evening.
           4    Also in their letter, they extended the time frame
           5    until December, so you're okay on time.
           6                         MR. SINCAVAGE:  Do I have a
           7    motion to table Wee-Wons Day Care?
           8                         MR. MILLER:  So moved.
           9                         MR. BAXTER:  Second.
          10                         MR. SINCAVAGE:  All those in
          11    favor please say aye.
          12                         MR. MILLER:  Aye.
          13                         MR. BAXTER:  Aye.
          14                         MR. VANDERVLIET:  Aye.
          15                         MR. SINCAVAGE:  Aye.
          16                         Locust Ridge Quarry Contractors
          17    shop.
          18                         MR. ARMSTRONG:  Similar thing.
          19    It looks like you received a letter from Locust
          20    Ridge Quarry today, actually, kind of giving you a
          21    status of their plan.  It looks like they are
          22    considering an alternative plan, but at this time
          23    they are requesting it to be tabled and will either
          24    resubmit or withdraw, according to this letter,
          25    prior to your next meeting of October.



                                                                        39
           1                         MR. SINCAVAGE:  They did give a
           2    90 day exception.
           3                         MR. ARMSTRONG:  We have a
           4    preexisting 90 day extension that expires October
           5    22nd, which would still be okay.
           6                         MR. SINCAVAGE:  Okay.
           7                         MR. ARMSTRONG:  You meet before
           8    that.  The board of supervisors meet before that.
           9                         MR. McHALE:  Yes.
          10                         MR. SINCAVAGE:  I'll entertain a
          11    motion to table Locust Ridge Quarry Contractors
          12    Shop.
          13                         MR. VANDERVLIET:  So moved.
          14                         MR. BAXTER:  Second.
          15                         MR. SINCAVAGE:  Motion and
          16    second.  All those in favor please say aye.
          17                         MR. MILLER:  Aye.
          18                         MR. BAXTER:  Aye.
          19                         MR. VANDERVLIET:  Aye.
          20                         MR. SINCAVAGE:  Aye.
          21                         Glorious Church.
          22                         MR. ARMSTRONG:  Glorious Church
          23    is still -- I believe the township is in
          24    communication with them with respect to scheduling
          25    a conditional use or changes with their plan, but



                                                                        40
           1    there is nothing new, I think.
           2                         MR. McHALE:  Their legal counsel
           3    is looking to provide some information to the
           4    township for consideration.
           5                         MR. SINCAVAGE:  So we need to
           6    table it.
           7                         I'll entertain a motion to table
           8    the Glorious Church land development plan.
           9                         MR. BAXTER:  So moved.
          10                         MR. MILLER:  Second.
          11                         MR. SINCAVAGE:  All those in
          12    favor please say aye.
          13                         MR. MILLER:  Aye.
          14                         MR. BAXTER:  Aye.
          15                         MR. VANDERVLIET:  Aye.
          16                         MR. SINCAVAGE:  Aye.
          17                         I'll look for a motion to table
          18    the Glorious Church conditional use application.
          19                         MR. BAXTER:  So moved.
          20                         MR. SINCAVAGE:  Second?
          21                         MR. MILLER:  Second.
          22                         MR. SINCAVAGE:  Motion and
          23    second.  All those in favor please say aye.
          24                         MR. MILLER:  Aye.
          25                         MR. BAXTER:  Aye.



                                                                        41
           1                         MR. VANDERVLIET:  Aye.
           2                         MR. SINCAVAGE:  Aye.
           3                         Pyramid Network Services.
           4                         MR. ARMSTRONG:  We received a
           5    time extension from them this afternoon.  I don't
           6    believe anyone is here for Pyramid Network
           7    Services, so you need to table that at this time.
           8                         MR. SINCAVAGE:  I'll entertain a
           9    motion to table Pyramid Network Services.
          10                         MR. VANDERVLIET:  So moved.
          11                         MR. MILLER:  Second.
          12                         MR. SINCAVAGE:  Motion and
          13    second.  All those in favor please say aye.
          14                         MR. MILLER:  Aye.
          15                         MR. BAXTER:  Aye.
          16                         MR. VANDERVLIET:  Aye.
          17                         MR. SINCAVAGE:  Aye.
          18                         Lands of Elaine Brockett, land
          19    development.
          20                         Are we still good with time?
          21                         MR. ARMSTRONG:  Yes.  We just
          22    received a time extension from the applicant.
          23                         MR. SINCAVAGE:  I'll entertain a
          24    motion to table the lands of Elaine Brockett, final
          25    land development plan.



                                                                        42
           1                         MR. MILLER:  So moved.
           2                         MR. BAXTER:  Second.
           3                         MR. SINCAVAGE:  Motion and
           4    second.  All those in favor please say aye.
           5                         MR. MILLER:  Aye.
           6                         MR. BAXTER:  Aye.
           7                         MR. VANDERVLIET:  Aye.
           8                         MR. SINCAVAGE:  Aye.
           9                         That brings us to Creekview
          10    Estates.
          11                         MR. ARMSTRONG:  I did talk to
          12    Joe Weiner this afternoon.  I'll let you take it.
          13    I'm not sure where you're going to go.
          14                         MR. CHARLES UNANGST:  I'm
          15    Charlie Unangst with Hanover Engineering.  I was
          16    here a few months ago with Creekview.  I do have a
          17    larger plan, but you probably all remember what it
          18    looks like.  If I can also hand one other document
          19    out here.
          20                         When we were here last time, we
          21    were looking to cut a large 135 acre piece into two
          22    pieces, one being the property line or the future
          23    line was going to follow a zoning district
          24    boundary.  We did not propose any development at
          25    the time.  We showed contours around our site and



                                                                        43
           1    on our site.  No future easements and issues like
           2    that.  We got the township engineer's letter and
           3    with that we requested a considerable amount of
           4    waivers at the time to show future right of ways,
           5    future easements, future roads, PennDOT access and
           6    everything like that.  At the end of last meeting,
           7    it was discussed, and this is where -- and please
           8    correct me if I'm wrong, to come up with a set of
           9    conditions and restrictions for the property that
          10    would go for any future development of this
          11    property.  My understanding of that -- I don't know
          12    if it would take the place of the waivers, but it
          13    would be a signed document by the owner, to say
          14    yes, this is it, we are not proposing anything.
          15    Future developments have to deal with and live with
          16    these conditions and restrictions.  We did receive
          17    this.
          18                         MR. ARMSTRONG:  You're talking
          19    about, just so I know, the declaration of covenants
          20    that was forwarded from my office sometime in the
          21    end of August.
          22                         MR. CHARLES UNANGST:  Yes.
          23    Declarations of covenants, conditions and
          24    restrictions.  They were dated, the cover letter
          25    from your office, August 28.  That is the one.



                                                                        44
           1                         We are fine with this, with one
           2    clarification or one addition and does the board
           3    have -- does the planning commission have copies of
           4    that?
           5                         MR. SINCAVAGE:  We received
           6    copies, but we didn't print them out.  We get them
           7    by email.
           8                         MR. CHARLES UNANGST:  One thing
           9    on Sheet 2, under driveway location, I'll read what
          10    it says here and then I'll discuss what I would
          11    like in addition to it.
          12                         "In the event that PennDOT
          13    determines that the future driveway location needs
          14    to be modified or moved in order to provide proper
          15    access in accordance with PennDOT regulation, the
          16    developer, and the township, shall cooperate in
          17    relocating the proposed future driveway."
          18                         What I also would like to add
          19    into that is, after PennDOT, I would like to add or
          20    DEP or the Army Corp of Engineers.  With your
          21    discussion of the creek and making it exceptional
          22    value or whatever is coming out, there are certain
          23    buffers and everything else, and depending on what
          24    DEP does, I'm not saying we are not going to try
          25    for a permit or a future developer wouldn't try for



                                                                        45
           1    a permit, but I would just like that added in there
           2    that if the Army Corp says no --
           3                         MR. McHALE:  The township can
           4    assist in providing support in that, trying to get
           5    it accomplished.  If PennDOT and the township
           6    believe that the access where it's shown on the
           7    plan is the appropriate location, then we would
           8    support that measure as you go through that
           9    process.
          10                         MR. CHARLES UNANGST:  Yes, but
          11    I'd also like, if the Army Corp or DEP are sitting
          12    hear saying it's going to, you know, be a cold day
          13    thing before you get it, I'd also like the township
          14    to realize that and then work with us also in that
          15    situation.  You make the call.  I mean, the
          16    township is in charge.  If the township doesn't
          17    feel we are trying hard enough or the developer
          18    would be trying hard enough, the future developers,
          19    then it's still got to be a cooperative effort.  So
          20    if it wouldn't be a problem we'd like that added in
          21    there.
          22                         MR. ARMSTRONG:  Now we are
          23    talking about on page number 2 of the proposed
          24    declaration that was forwarded to you, under number
          25    4?



                                                                        46
           1                         MR. CHARLES UNANGST:  Correct.
           2                         MR. ARMSTRONG:  The only
           3    addition you would like is with PennDOT comma DEP
           4    comma or Army Corp of Engineers.
           5                         MR. CHARLES UNANGST:  Everything
           6    else was okay.
           7                         MR. McHALE:  We need to look at
           8    the language in that because it's not going to be
           9    left just to DEP or the corp to say put it
          10    somewhere else as an alternative.  There will be an
          11    analysis you have to go through to say here's the
          12    proper location and why we need it at the location
          13    that it's shown; through traffic studies and
          14    whatever else, the geometry and such.  So we'll
          15    just need to look at the language.
          16                         MR. CHARLES UNANGST:  It's not
          17    if DEP says no --
          18                         MR. ARMSTRONG:  That's your
          19    request for a change.
          20                         MR. CHARLES UNANGST:  If it
          21    can't by one or all three of those, we have to work
          22    together to get it.  I keep saying we, but, believe
          23    me, my developer has not told me to do anything
          24    with that property.  So whoever buys it and moves
          25    forward, we don't want to lock them in to just



                                                                        47
           1    saying only if PennDOT says no then, you know --
           2                         MR. ARMSTRONG:  And you're okay
           3    with everything else that was in that declaration?
           4    You're okay with adding a note to the plan, if it
           5    hasn't already?
           6                         MR. CHARLES UNANGST:  You mean
           7    referring to the declaration?
           8                         MR. McHALE:  The declaration
           9    note was shown.  There was a few other notes.  And
          10    also the sanitary sewer easement agreement, that's
          11    a recorded document that you all provided at one of
          12    the meetings.  That easement should be shown on the
          13    plan.  I think the sewer main and some of the
          14    manholes are shown, but in the previous submission,
          15    I don't think the easement was actually shown.
          16    There may be a couple other items related to sewer
          17    capacity and things that we wanted, but our
          18    solicitor will get together and talk about some
          19    additional notes that might be and forward those on
          20    to you.
          21                         MR. ARMSTRONG:  I think that
          22    sewer agreement easement that was provided to us
          23    indicated that there was 10 EDUs out there?
          24                         MR. CHARLES UNANGST:  Correct.
          25                         MR. ARMSTRONG:  Some kind of



                                                                        48
           1    note to the plan, just clarifying what your
           2    possible capacity is.
           3                         MR. McHALE:  Now, the new
           4    sketch.
           5                         MR. CHARLES UNANGST:  One
           6    minute, unless you would like to start.
           7                         MR. McHALE:  That's fine.
           8                         MR. CHARLES UNANGST:  The new
           9    sketch.  As you look at the new sketch, down
          10    through -- I'll call it the middle of the property,
          11    a little bit to the right is a straight line, a new
          12    line cutting straight down the page.  Through some
          13    discussions with the property owner and the
          14    township supervisors, I wasn't at the meetings, I
          15    don't know how many, there was a discussion of the
          16    fact that the open space committee or open space
          17    group would like to purchase some of this land as
          18    open space.  The township owns property down along
          19    the bottom, down along the creek and they would
          20    like to include some of this into their holdings.
          21    With this, also to the north of our site, which is
          22    the Blakeslee Corners property, their western
          23    property line or their left property line is the
          24    boundary of the commercial/residential zoning
          25    district.  It was through discussions a possibility



                                                                        49
           1    of extending this -- instead of coming down to our
           2    property, heading east with the zoning line and
           3    then along the line, as we showed at the last time
           4    we were here, possibly extending that zoning
           5    district line straight down through our property,
           6    which would enlarge the commercial piece of
           7    property for this, and decrease the residential
           8    piece.  What this would do is, with the purchase of
           9    any of the residential property or any of the
          10    property for open space, obviously the property
          11    owner has to get some money back out of the deal,
          12    they purchased the property and such, what this
          13    would allow, it would straighten out the zoning
          14    line running straight down along the Blakeslee
          15    Corners property, so it's not really making it an
          16    odd zoning, it actually would be a nice clean cut.
          17    With that then it would give a larger piece of
          18    commercial, which would increase the value of the
          19    commercial property and would allow better
          20    negotiations on the residential or that part that
          21    we wanted for some open space.
          22                         What we would like to do at this
          23    time and I believe -- I honestly don't know who the
          24    conversations were with, is to now proceed with a
          25    subdivision, keeping the line as we have it, and



                                                                        50
           1    then also create a line as shown on here.  So it
           2    would be a commercial property, a residential
           3    property and then another residential lot, so three
           4    lots now, but with that understanding that we are
           5    now going to be approaching the supervisors to
           6    request that zoning change.  If the zoning change
           7    happens, we eliminate the middle residential or the
           8    middle line and live with the western most line and
           9    then we have the larger commercial and smaller
          10    residential.
          11                         If the property or if the zoning
          12    does not go through, the zoning change, we would
          13    then just have the same old commercial that we were
          14    proposing before and it would just be two
          15    residentials at that time.  We would have to
          16    provide easements through the properties to get
          17    access to 115, sort of like we did before.  We have
          18    to extend that through, again with the protective
          19    covenants or restrictions and -- let me get it for
          20    you.  With the declaration of covenants, that would
          21    run with this concept also.  Any future development
          22    would have to come back in.  We'd have to do a
          23    storm sewer, have to do traffic, everything
          24    involved with that.
          25                         MR. McHALE:  The only thing,



                                                                        51
           1    you'll need to show the extension of the roadway to
           2    the back property.
           3                         MR. CHARLES UNANGST:  We would
           4    have to extend that through this little -- yes,
           5    this rectangular --
           6                         MR. McHALE:  The middle lot.
           7                         MR. ARMSTRONG:  It sounds like
           8    you're going to submit revised plans with three
           9    lots, right?
          10                         MR. CHARLES UNANGST:  Correct.
          11                         MR. ARMSTRONG:  Actually, it
          12    looks like you have it already.  You have
          13    submitted --
          14                         MR. CHARLES UNANGST:  We have
          15    not submitted -- did we submit it to the township?
          16                         MR. ARMSTRONG:  Right.
          17                         MR. CHARLES UNANGST:  No.
          18                         MR. ARMSTRONG:  Other than
          19    tonight to the planning commission?
          20                         MR. CHARLES UNANGST:  No.  I
          21    think -- did they have it for the discussion the
          22    other day?
          23                         MR. BERARDI:  Yes.
          24                         MR. ARMSTRONG:  It sounds like
          25    you're going to be submitting revised plans showing



                                                                        52
           1    three lots now and also you're going to be
           2    petitioning the township for a zoning change, maybe
           3    with a draft ordinance with that petition showing
           4    the change in the zoning line.
           5                         MR. CHARLES UNANGST:  Yes.
           6    Adding this piece to the commercial zone, yes.
           7                         MR. ARMSTRONG:  You understand
           8    the process?  It will have to be advertised for
           9    public hearing.  The proposed zoning change would
          10    come before this commission for comment and then
          11    also Monroe County Planning Commission and then it
          12    will go before the board of supervisors for action.
          13                         MR. McHALE:  If I'm hearing
          14    correctly, also, the minor subdivision that would
          15    be presented as a three-lot subdivision would move
          16    ahead then and the zoning would come either as
          17    concurrent as you can or subsequent to it, but it's
          18    not going to be subject or conditioned upon.
          19                         MR. CHARLES UNANGST:  That is
          20    correct.
          21                         MR. McHALE:  It's by itself.
          22                         MR. MILLER:  You're definitely
          23    going to do this, whether it will be --
          24                         MR. CHARLES UNANGST:  We are
          25    looking to do that with three lots, with the hard



                                                                        53
           1    understanding that we are going to request the
           2    zoning boundary change.  If for any reason that
           3    zoning boundary change doesn't happen, we still
           4    don't want to hold this plan up.  We still want the
           5    same old 25-acre commercial and then just two
           6    residential lots.  It will still allow that back
           7    piece to be dealt with.
           8                         With that, as far as -- and this
           9    is our attorney's job.  We do not have to go to the
          10    zoning hearing board for this, any of this for
          11    zoning change?
          12                         MR. ARMSTRONG:  No.  The way the
          13    MPC reads, any zoning amendment that's not
          14    initiated by the planning commission, there is a
          15    process that needs to go through.  It will come
          16    before the planning commission, 30 days before it's
          17    acted upon by the board of supervisors.  It will
          18    also go before the Monroe County Planning
          19    Commission, but not the zoning hearing board, not
          20    to my knowledge.
          21                         MR. CHARLES UNANGST:  I just
          22    wanted to verify that.
          23                         MR. SINCAVAGE:  No.
          24                         MR. CHARLES UNANGST:  So what
          25    we'll do is make the request to the board of



                                                                        54
           1    supervisors.  They will then send us to you.  We'll
           2    come to you.
           3                         MR. ARMSTRONG:  Well, there will
           4    have to be some kind of ordinance, an amended
           5    ordinance and zoning map --
           6                         MR. CHARLES UNANGST:  Is that
           7    usually done by our attorney and then sent to you
           8    to check?
           9                         MR. ARMSTRONG:  It would be most
          10    efficient if it would be done by your attorney.
          11                         MR. CHARLES UNANGST:  That's
          12    what I figured.
          13                         MR. ARMSTRONG:  That way the
          14    township solicitor is not starting from scratch.
          15    They may make changes with whatever you propose,
          16    but --
          17                         MR. CHARLES UNANGST:  Yes.  It
          18    would have to be to your review and approval.
          19                         MR. ARMSTRONG:  And it would be
          20    subject to a public hearing before the board of
          21    supervisors.  There will probably be a fee with
          22    your petition, like an escrow fee, because there
          23    will be advertisements.  They have to advertise for
          24    a public hearing.
          25                         MR. SINCAVAGE:  Map changes.



                                                                        55
           1                         MR. ARMSTRONG:  Yes, there will
           2    be map changes.  I'm sure the township, the office
           3    can direct you.
           4                         MR. MICHAEL BERARDI:  I'm still
           5    not clear exactly what the process is?  Can we just
           6    review that once more, please?
           7                         MR. ARMSTRONG:  Whenever there
           8    is a zoning ordinance amendment in a township, it
           9    has to be allowed for public hearing.  So what will
          10    happen is, if you petition the board of
          11    supervisors --
          12                         MR. MICHAEL BERARDI:  That's the
          13    question right there.  In other words, what we've
          14    got to do is petition the supervisors based on what
          15    we are going to do?
          16                         MR. ARMSTRONG:  Right, but it
          17    will --
          18                         MR. MICHAEL BERARDI:  Prepare
          19    the plans and do everything we have to do.  We
          20    don't give them to you first, we give it to the
          21    supervisors first?
          22                         MR. McHALE:  Keep the two
          23    separate.  The minor subdivision, you keep moving
          24    ahead on, showing as the three lots.
          25                         MR. CHARLES UNANGST:  The big



                                                                        56
           1    plan cutting it to three.
           2                         MR. McHALE:  That we keep moving
           3    forward.
           4                         MR. ARMSTRONG:  They are two
           5    separate things.
           6                         MR. McHALE:  Then the rezoning
           7    portion of it, now you can speak to that.
           8                         MR. ARMSTRONG:  This is rezoning
           9    for it.  Then you have to petition the board of
          10    supervisors.  That would start the process of
          11    advertising for a public hearing for a zoning
          12    change.  Any time there is a zoning change, you
          13    know, there has to be a public hearing, it has to
          14    be reviewed by the planning commission, the Monroe
          15    County Planning Commission, but your revised three
          16    lots --
          17                         MR. MICHAEL BERARDI:  There is a
          18    separate board for the zoning --
          19                         MR. CHARLES UNANGST:  No.  We
          20    don't have to go to the zoning hearing board.
          21                         MR. McHALE:  You will end up
          22    before the board of supervisors for two separate
          23    issues.  One will be the minor subdivision, which
          24    the planning commission is looking at right now.
          25    Once the plans, all the documents are in place and



                                                                        57
           1    a recommendation could be made to the board of
           2    supervisors, that's one item before the board of
           3    supervisors.  The second would be the rezoning
           4    portion of it, which will start whenever you all
           5    can pull that all together and it will follow.
           6                         MR. CHARLES UNANGST:  Yes.
           7                         MR. McHALE:  And they are not
           8    contingent upon --
           9                         MR. SINCAVAGE:  The rezoning
          10    gets submitted to the board of supervisors and then
          11    it comes back to us.
          12                         MR. CHARLES UNANGST:  I
          13    understand.  I got it.
          14                         MR. ARMSTRONG:  Do you want the
          15    planning commission's comments on changing it to a
          16    three lot?
          17                         MR. CHARLES UNANGST:  We'd like
          18    the planning commission's comments on changing it
          19    to three lots.  Since we have to come here for a
          20    recommendation for the zoning change, off the
          21    record, you don't have to say a word, raise your
          22    hand if you think you're in favor of it.  If we are
          23    going to get shot down here for a zoning change --
          24    if you don't mind commenting, that's fine.  If you
          25    would rather just wait until you actually see the



                                                                        58
           1    whole package and get direction from the
           2    supervisors, then --
           3                         MR. MILLER:  I personally think
           4    it's a good idea.
           5                         MR. SINCAVAGE:  Any other
           6    comments.
           7                         MR. BAXTER:  No.
           8                         MR. SINCAVAGE:  I agree.  I
           9    think it's a much better idea.
          10                         MR. ARMSTRONG:  Obviously, they
          11    will be in a better position once they have a
          12    proposed amendment ordinance.
          13                         MR. CHARLES UNANGST:  Yes, I
          14    agree.  So with that, then I guess what we would
          15    prefer to do is -- so we are going to take this to
          16    the supervisors and petition for the zoning change.
          17                         MR. ARMSTRONG:  Zoning change.
          18                         MR. CHARLES UNANGST:  Do we have
          19    to come back here with the three lot subdivision.
          20                         MR. SINCAVAGE:  Yes.  We have
          21    not recommended approval yet.
          22                         MR. ARMSTRONG:  You have to
          23    submit revised plans for the engineer to review.
          24                         MR. CHARLES UNANGST:  It will
          25    all run together.



                                                                        59
           1                         MR. McHALE:  We'll send to you,
           2    next week, some notes that we believe are
           3    appropriate to add.
           4                         MR. CHARLES UNANGST:  That would
           5    be great.
           6                         MR. BAXTER:  So what they will
           7    do is create three lots, get that through, and then
           8    have the middle lot essentially rezoned to
           9    commercial.  Kind of a two-step process.
          10                         MR. CHARLES UNANGST:  You may
          11    see us one night for the three-lot subdivision and
          12    for consideration of the zoning change.  We may be
          13    here on two different topics on the same agenda.
          14                         MR. SINCAVAGE:  That's the way
          15    to do it.
          16                         MR. CHARLES UNANGST:  So we'll
          17    run them both together.  But by the time we get the
          18    zoning change, assuming we are, we would like to
          19    have this plan approved.  So I don't think there
          20    will be any extra trips here.
          21                         MR. MICHAEL BERARDI:  I
          22    understand.
          23                         MR. ARMSTRONG:  How are we on
          24    time?  It looks like I have one for October 22nd.
          25                         MR. CHARLES UNANGST:  That's



                                                                        60
           1    probably it.
           2                         Now, before we totally leave,
           3    the other night, two months ago, I went over all
           4    the waiver requests.  The fact that the waivers now
           5    are really all covered under this agreement, do I
           6    still have to request and have them granted?
           7                         MR. ARMSTRONG:  Yes.  Because I
           8    don't know if the planning commission is going to
           9    be okay with all of them.  They may be and they may
          10    not be.  They will be okay with a handful, but yes,
          11    still submit a request for all the listed waivers.
          12                         MR. CHARLES UNANGST:  So with
          13    the next submission, you heard them all before, I'm
          14    pretty confident and I know we can take some out.
          15    We talked about it last time.
          16                         MR. ARMSTRONG:  Yeah.  A revised
          17    list would probably be great.
          18                         MR. CHARLES UNANGST:  We will
          19    make a revised waiver request, but just to let the
          20    planning commission know, all the issues are
          21    covered under this document.  So what they are
          22    covered under, meaning the waiver request we are
          23    asking now, it states in here that any future
          24    development, these waivers are no good.
          25                         MR. ARMSTRONG:  Has to comply



                                                                        61
           1    with SALDO.
           2                         MR. CHARLES UNANGST:  That these
           3    waivers are null and void with any future
           4    development.  That it's only for what you're
           5    looking at, not future development.
           6                         MR. ARMSTRONG:  Right, but they
           7    can still determine that maybe one or two waivers
           8    or not appropriate at this time, even though that
           9    declaration may speak to it.
          10                         MR. CHARLES UNANGST:  That's
          11    fine.  I just want you to know when we do come
          12    back, we're still going to have a pretty lengthy
          13    letter, all dealing with future development in my
          14    opinion, not current.
          15                         The next submission date is next
          16    week?
          17                         MR. McHALE:  We have to look at
          18    the planning commission's schedule.  We can get
          19    that to you.  It's typically 15 working days prior
          20    to the next meeting.
          21                         MR. SINCAVAGE:  Our next meeting
          22    will be October 4th.
          23                         MR. CHARLES UNANGST:  It's not
          24    this coming week, it's the next one.  Oh, 15
          25    business days.  Next like Wednesday or Thursday.



                                                                        62
           1    If I don't hear from you like by Monday or Tuesday
           2    with those notes, I'm going to have to -- I'll call
           3    you, so that we can get them put on here.  So we'd
           4    really like to wrap this up to get out of your hair
           5    and out of our hair with the three-lot subdivision.
           6                         MR. McHALE:  Plan to get
           7    everything in on Thursday, the cut off.  And if
           8    there is a note or two, we can coordinate that.
           9                         MR. CHARLES UNANGST:  Okay.
          10                         MR. McHALE:  We'll do our best
          11    to get that to you.
          12                         MR. SINCAVAGE:  Anything
          13    further?
          14                         MR. MICHAEL BERARDI:  Thank you,
          15    gentlemen.
          16                         MR. SINCAVAGE:  We need a motion
          17    to table.
          18                         MR. VANDERVLIET:  So moved.
          19                         MR. SINCAVAGE:  Motion to table.
          20    Second?
          21                         MR. BAXTER:  Second.
          22                         MR. SINCAVAGE:  Motion and
          23    second.  All those in favor, please say aye.
          24                         MR. VANDERVLIET:  Aye.
          25                         MR. BAXTER:  Aye.



                                                                        63
           1                         MR. MILLER:  Aye.
           2                         MR. SINCAVAGE:  Aye.
           3                         Omnipoint Communications, T
           4    Mobile.
           5                         MR. ARMSTRONG:  We do have a
           6    time extension on that.
           7                         MR. SINCAVAGE:  I'll entertain a
           8    motion to table Omnipoint Communications, T Mobile.
           9                         MR. BAXTER:  So moved.
          10                         MR. VANDERVLIET:  Second.
          11                         MR. SINCAVAGE:  Motion and
          12    seconded.  All those in favor please say aye.
          13                         MR. VANDERVLIET:  Aye.
          14                         MR. BAXTER:  Aye.
          15                         MR. MILLER:  Aye.
          16                         MR. SINCAVAGE:  Aye.
          17                         Bielecke, minor subdivision.  Do
          18    you have the comments from Bob?
          19                         MR. ROBBINS:  Yes, I have the
          20    latest one.  This is essentially -- I don't know if
          21    you want to look at the plan?
          22                         MR. SINCAVAGE:  This is just a
          23    lot joinder, right?
          24                         MR. ROBBINS:  Yes.  And there is
          25    a relocation of the 10 foot right of way.  They



                                                                        64
           1    acquired lots 841 and 842 on Stag Run.  There is a
           2    ten foot strip between the two lots.  They
           3    approached the association.  Bob has a copy of the
           4    letter.  They agreed that it would be fine to have
           5    that right of way relocated to the northerly side
           6    of the property.
           7                         MR. MILLER:  What purpose does
           8    that right-of-way serve?
           9                         MR. ROBBINS:  I think that was
          10    part of their discussion, why is it there.
          11                         MR. MILLER:  State gamelands?
          12                         MR. McHALE:  Isn't it an access?
          13                         MR. ROBBINS:  Maybe for a
          14    walking -- just some type of access to get back
          15    there.  There is no drainage.  In fact, as the
          16    drawing illustrates, their driveway basically
          17    covers the majority of the existing strip, getting
          18    it out there where they needed to use it.  It would
          19    be out there, open with nothing blocking it.  The
          20    other part is just extinguishing the lines between
          21    lot 841 and 842 right of way and creating one
          22    parcel.  We are requesting the three typical
          23    waivers, Section 135.12.D.2, Section 135.15.A,
          24    Section 135.17.L and M, all of which basically
          25    address locating structures and streets and so



                                                                        65
           1    forth, 500 feet from the property.
           2                         MR. SINCAVAGE:  Bob recommends
           3    approval.  Anybody have any questions?  Comments?
           4    No one out there?  Okay.
           5                         I need a motion.
           6                         MR. MILLER:  I'll make the
           7    motion.
           8                         MR. BAXTER:  Second.
           9                         MR. SINCAVAGE:  Motion and
          10    seconded.  All those in favor please say aye.
          11                         MR. VANDERVLIET:  Aye.
          12                         MR. BAXTER:  Aye.
          13                         MR. MILLER:  Aye.
          14                         MR. SINCAVAGE:  Aye.
          15                         Maguire minor subdivision.
          16                         Before I forget, we have a
          17    planning module here for you.  Let's take this
          18    first.  We have a planning module that's been
          19    approved by the SEO.  We need to approve the
          20    planning module for Maguire.
          21                         You want to tell us a little bit
          22    about the project first.
          23                         MR. THOMAS HARLEY:  Tom Harley,
          24    Niclaus Engineering.
          25                         We have a 5.5 acre parcel on



                                                                        66
           1    Robin Lane that we would like to subdivide in half
           2    and put two residential units, one on each
           3    property.  We received the review letter recently
           4    and we believe we can address all of the comments
           5    at the next meeting.
           6                         MR. BAXTER:  Is there any type
           7    of deed restrictions on this property currently?
           8                         MR. THOMAS HARLEY:  No.  You
           9    mean for future subdivision?
          10                         MR. BAXTER:  Yes.
          11                         MR. THOMAS HARLEY:  No.
          12                         MR. BAXTER:  I was under the
          13    impression that a number of the lots on Robin Lane,
          14    they were stipulated that they could not subdivide.
          15                         MR. THOMAS HARLEY:  Not on this.
          16                         MS. HAASE:  Mr. Harley, you want
          17    to make a note that you're tax ID number is
          18    incorrect.  It's going to need to be corrected.
          19                         MR. THOMAS HARLEY:  Okay.
          20                         MS. HAASE:  It should be 15C and
          21    you have 156 instead of 15.
          22                         MR. THOMAS HARLEY:  Somebody
          23    probably couldn't read my writing.
          24                         MR. SINCAVAGE:  You have the
          25    letter of September 4th?



                                                                        67
           1                         MR. THOMAS HARLEY:  Yes.
           2                         MR. SINCAVAGE:  Do you have any
           3    questions?
           4                         MR. THOMAS HARLEY:  I's not
           5    really -- as far as the ownership of the private
           6    road, it's just the owners of the lots in the area
           7    maintain it.
           8                         MR. CHRISTOPHER MAGUIRE:
           9    Currently, to my understanding, I'm Christopher
          10    Maguire, the folks that live on that road get
          11    together and actually take care of general
          12    maintenance, plowing, they lay stone on their own.
          13    As a group they take care of that.
          14                         MR. THOMAS HARLEY:  It's not
          15    really an official homeowners association.
          16                         MR. McHALE:  It's not like you
          17    need permission from someone to construct an
          18    additional access.
          19                         MR. THOMAS HARLEY:  Correct.
          20                         MR. McHALE:  If you would just
          21    make note of that in your response letter.
          22                         MR. THOMAS HARLEY:  Okay.  I
          23    think that's the only question that I had.
          24                         MR. SINCAVAGE:  So you can
          25    address the comments in this letter and resubmit



                                                                        68
           1    next month?
           2                         MR. THOMAS HARLEY:  Next
           3    Thursday?
           4                         MR. SINCAVAGE:  Is the cut off
           5    date.
           6                         MR. THOMAS HARLEY:  Okay.  Yes.
           7                         MR. SINCAVAGE:  I don't see
           8    anything major in here, Bob.  There is nothing in
           9    there, right?
          10                         Just putting these two lots --
          11                         MR. McHALE:  The plan was pretty
          12    well put together to start with.
          13                         MR. SINCAVAGE:  Any comments
          14    from any board member?  Questions from the public?
          15    We'll look for you next month and get it done.
          16                         MR. THOMAS HARLEY:  Thank you.
          17                         MR. ARMSTRONG:  Oh, wait.  The
          18    planning module.
          19                         MR. SINCAVAGE:  Let's get this
          20    tabled first.  Entertain a motion to table the
          21    Maguire minor subdivision.
          22                         MR. VANDERVLIET:  So moved.
          23                         MR. BAXTER:  Second.
          24                         MR. SINCAVAGE:  Motion and
          25    seconded.  All those in favor please say aye.



                                                                        69
           1                         MR. VANDERVLIET:  Aye.
           2                         MR. BAXTER:  Aye.
           3                         MR. MILLER:  Aye.
           4                         MR. SINCAVAGE:  Aye.
           5                         I'll entertain a motion to
           6    approve the Maguire minor subdivision planning
           7    module.
           8                         MR. VANDERVLIET:  So moved.
           9                         MR. BAXTER:  Second.
          10                         MR. SINCAVAGE:  Motion and
          11    seconded.  All those in favor please say aye.
          12                         MR. VANDERVLIET:  Aye.
          13                         MR. BAXTER:  Aye.
          14                         MR. MILLER:  Aye.
          15                         MR. SINCAVAGE:  Aye.
          16                         We'll get it signed.
          17                         E & T Realty.  I think they
          18    wanted a waiver.
          19                         MR. ARMSTRONG:  I don't think
          20    they need a waiver because they just submitted
          21    their plan, but I think they communicated that they
          22    wanted to be tabled this evening because they
          23    weren't going to be here.
          24                         MR. McHALE:  I spoke to John
          25    Hennemeth, he's the one that actually made the



                                                                        70
           1    submission on behalf the applicant.  He did request
           2    that the plan be tabled tonight.  He was on
           3    vacation.  He couldn't get a lette