Before
                      THE TOBYHANNA TOWNSHIP BOARD OF SUPERVISORS

                                          ---
                           In Re:  Regular Business Meeting
                                          ---
                     Tobyhanna Township Government Center Building
                                     State Avenue
                           Pocono Pines, Pennsylvania 18350
                    Tuesday, March 12, 2007 beginning at 6:45 p.m.
                                          ---

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

                                          ---


               ________________________________________________________
                                    PANKO REPORTING
                              537 Sarah Street, 2nd Floor
                            Stroudsburg, Pennsylvania 18360
                                    (570) 421-3620

                                                            2
        1                 MR. KERRICK:  I'd like to welcome
        2   everyone here this evening.  I'd like to call
        3   the meeting to order with the Pledge of
        4   Allegiance.
        5                 (Pledge of Allegiance was
        6   recited.)
        7                 MR. KERRICK:  We'd like to
        8   announce the change to the date and time of our
        9   April meeting to --
       10                 MS. PICKARD:  10 a.m. work session
       11   followed by a 10:30 regular business meeting.
       12                 MR. KERRICK:  April 2?
       13                 MS. PICKARD:  April 2, Monday --
       14   the first Monday in April.
       15                 MR. KERRICK:  10 a.m. to 10:30.
       16                 And also I'd like to announce the
       17   executive session, the litigation, on 2/12/07
       18   from 7:45 until 8:30 p.m.
       19                 First order of business, to
       20   consider the minutes of the previous meeting.
       21                 MS. PICKARD:  We don't have any
       22   minutes.
       23                 MR. KERRICK:  We don't have any?
       24   We'll move on.
       25                 Treasurer's report, bill pack

                                                            3
        1   dated March 12, '07, total amount for board
        2   approval, $120,639.28.
        3                 What's the board's pleasure?
        4                 MS. PICKARD:  Motion to approve
        5   the bill pack dated March 12, 2007 in the amount
        6   $120,639.28.
        7                 MS. SINCAVAGE:  I'll second the
        8   motion.
        9                 MR. KERRICK:  Motion and second on
       10   the floor.
       11                 Any discussion or questions from
       12   the board?
       13                 Questions from the public on the
       14   motion?
       15                 Call the vote.
       16                 Anne?
       17                 MS. SINCAVAGE:  I vote in favor.
       18                 MR. KERRICK:  Hugh?
       19                 MR. LAMBERTON:  I vote in favor.
       20                 MR. KERRICK:  Heidi?
       21                 MS. PICKARD:  I vote in favor.
       22                 MR. KERRICK:  Motion carried.
       23                 Next on our agenda, solicitor's
       24   report.
       25                 Do you have anything for us,

                                                            4
        1   Manny?
        2                 MR. KAPELSOHN:  Nothing at this
        3   time.
        4                 MR. KERRICK:  Okay.  We'll jump
        5   into new business.  First item, Natale and Crumb
        6   rezoning.
        7                 Anyone here from Natale and Crumb?
        8                 We'll jump down and maybe somebody
        9   will show up.  If not, we'll vote.
       10                 Next on our agenda, sewer tap-in
       11   fee, Ordinance No. 459.  We just had a public
       12   hearing on it.
       13                 You're with?  You don't represent
       14   Natale and Crumb, do you?
       15                 MALE VOICE:  No.
       16                 MR. KERRICK:  Okay.  Thank you.
       17   Sorry to put you on the spot, we're just waiting
       18   for someone.
       19                 MALE VOICE:  I'm here as a
       20   township resident.
       21                 MR. KERRICK:  Okay.  What's the
       22   board's pleasure with the sewer tap-in fee?
       23                 MS. PICKARD:  I'm going to make a
       24   motion we table the sewer tap-in fee, Ordinance
       25   No. 459.

                                                            5
        1                 MR. KERRICK:  Motion on the floor.
        2                 Do we have a second?
        3                 MS. SINCAVAGE:  I'll second the
        4   motion.
        5                 MR. KERRICK:  Motion and second.
        6                 Any questions from the board on
        7   the table of the motion?
        8                 Questions from the public on the
        9   motion?
       10                 Call the vote.
       11                 Anne?
       12                 MS. SINCAVAGE:  Vote in favor.
       13                 MR. KERRICK:  Hugh?
       14                 MR. LAMBERTON:  Vote in favor.
       15                 MR. KERRICK:  Heidi?
       16                 MS. PICKARD:  I vote in favor.
       17                 MR. KERRICK:  I vote in favor.
       18                 Motion carried.
       19                 Next on our agenda, Scott and
       20   Cynthia Coombe commercial land development plan.
       21                 Anyone here represent the Coombes?
       22                 Basically these are revised land
       23   development plans with a signed stormwater
       24   management agreement, received January 22, 2007,
       25   for the project.

                                                            6
        1                 MS. PICKARD:  We passed the
        2   stormwater last month?
        3                 MR. KERRICK:  That is correct.
        4   And we have a recommendation from our engineer.
        5                 MS. PICKARD:  I make a motion we
        6   approve the Coombe commercial building, Project
        7   No. 2005-002, Review No. 5; and grant waivers to
        8   Sections 135-15A(15) and 135-17(L), subdivision
        9   and land development ordinance; and 124-86B(17)
       10   regarding stormwater management.
       11                 MR. KERRICK:  Motion on the floor.
       12                 Do we have a second?
       13                 MR. LAMBERTON:  Second the motion.
       14                 MR. KERRICK:  Motion and second.
       15                 Questions or comments from the
       16   board?
       17                 Questions or comments from the
       18   public on the motion?
       19                 Call the vote.
       20                 Anne?
       21                 MS. SINCAVAGE:  Vote in favor.
       22                 MR. KERRICK:  Hugh?
       23                 MR. LAMBERTON:  I vote in favor.
       24                 MR. KERRICK:  Heidi?
       25                 MS. PICKARD:  Vote in favor.

                                                            7
        1                 MR. KERRICK:  I vote in favor.
        2                 Motion carried.
        3                 Next on our agenda, pool fees for
        4   the summer of 2007, Item D in your packet.  That
        5   gives you breakdowns from 2004, 2005, as well as
        6   2006.
        7                 MS. PICKARD:  I make a motion that
        8   we retain the 2006 season rates for 2007 to be
        9   seasonal family membership of $50; each
       10   additional member at $10; daily rates up to age
       11   12, a dollar; ages 13 to 16, $2; and ages 17 to
       12   adult $3.
       13                 MR. KERRICK:  We have a motion on
       14   the floor.
       15                 Do we have a second?
       16                 MS. SINCAVAGE:  I'll second the
       17   motion.
       18                 MR. KERRICK:  Motion and second.
       19                 Any questions or comments from the
       20   board?
       21                 Questions or comments from the
       22   public on the motion?
       23                 Call the vote.
       24                 Anne?
       25                 MS. SINCAVAGE:  Vote in favor.

                                                            8
        1                 MR. KERRICK:  Hugh?
        2                 MR. LAMBERTON:  I vote in favor.
        3                 MR. KERRICK:  Heidi?
        4                 MS. PICKARD:  I vote in favor.
        5                 MR. KERRICK:  I vote if in favor.
        6                 Motion carried.
        7                 Next on the agenda, Resolution
        8   2007-005, emergency notification list, Item E in
        9   your packet.
       10                 Is that okay with you two
       11   gentlemen in the back?  Everything's all right
       12   with this list?
       13                 I didn't hear what you said.
       14                 MALE VOICE:  It's a contact list.
       15                 MR. KERRICK:  Oh, I'm sorry.
       16                 MALE VOICE:  It's a contact list
       17   to the emergency operations plan.
       18                 MS. PICKARD:  Make a motion we
       19   approve Resolution No. 2007-005.
       20                 MR. KERRICK:  Motion on the floor.
       21                 Do we have a second?
       22                 MR. LAMBERTON:  Second the motion.
       23                 MR. KERRICK:  Questions or
       24   comments from the board on the motion?
       25                 Questions or comments from the

                                                            9
        1   public on the motion?
        2                 Call the vote.
        3                 Anne?
        4                 MS. SINCAVAGE:  Vote in favor.
        5                 MR. KERRICK:  Hugh?
        6                 MR. LAMBERTON:  Vote in favor.
        7                 MR. KERRICK:  Heidi?
        8                 MS. PICKARD:  Vote in favor.
        9                 MR. KERRICK:  I vote in favor.
       10                 Motion carried.
       11                 Next on our agenda, Joseph
       12   Mastantuono, a veteran -- disabled veteran asked
       13   for relief of taxes, Item G.
       14                 Manny, do you have any --
       15                 MR. KAPELSOHN:  It's already been
       16   granted by the county.  It's pursuant to federal
       17   law.  He technically missed a deadline for
       18   applying for it because he was undergoing open
       19   heart surgery at the time.  The result is that
       20   he was given the tax relief from a certain day
       21   forward, but it didn't quite encompass the
       22   billing period.  I would recommend that you
       23   grant it.
       24                 MR. KERRICK:  Okay.  Thank you.
       25                 Do we have a motion?

                                                           10
        1                 MS. SINCAVAGE:  So moved.
        2                 MR. KERRICK:  Do we have a second?
        3                 MS. PICKARD:  I'll second the
        4   motion.
        5                 MR. KERRICK:  Any questions or
        6   comments from the board?
        7                 Questions or comments from the
        8   public on the motion?
        9                 Call the vote.
       10                 Anne?
       11                 MS. SINCAVAGE:  Vote in favor.
       12                 MR. KERRICK:  Hugh?
       13                 MR. LAMBERTON:  I vote in favor.
       14                 MR. KERRICK:  Heidi?
       15                 MS. PICKARD:  I vote in favor.
       16                 MR. KERRICK:  I vote in favor.
       17                 Motion carried.
       18                 Next on the agenda, B Schedule
       19   Resolution 2007-006.
       20                 MS. PICKARD:  I wanted to amend
       21   the -- we don't have rates in the professional
       22   fee service agreement, which is towards the back
       23   of that.  I think that the developer's
       24   agreement --
       25                 MR. KERRICK:  Okay.

                                                           11
        1                 MS. PICKARD:  And I wanted to put
        2   in the rate for Item 1, per township engineer
        3   would be $75 per hour.  Item 2, township
        4   solicitor would be Lamm, Rubenstone & Butz, and
        5   that would be at $220 per hour.  Item 3, the
        6   planning commission solicitor, would be Grim,
        7   Biehn & Thatcher at $185 per hour.  And Item 4,
        8   other professional consulting would be as deemed
        9   if necessary, on a case-by-case basis.
       10                 MR. KERRICK:  So that would be
       11   your motion?
       12                 MS. PICKARD:  That would be my
       13   motion.  I just have one question as far as
       14   Manny was concerned, it does reference the
       15   developer's agreement.  This becomes a part of
       16   the fee resolution?
       17                 MR. KAPELSOHN:  Township Engineer
       18   Bob McHale and I had already discussed preparing
       19   a standard developer's agreement that we would
       20   review just the same way we would have a
       21   standard stormwater maintenance agreement, that
       22   would then be put in PDF format, then we
       23   wouldn't have to review each one because it
       24   would not be easily changed by an applicant.
       25                 We haven't yet gotten to that

                                                           12
        1   point.  I would suggest that the developer's
        2   agreement either be left out of this as it's
        3   adopted now or if it's included we can change it
        4   at a later time when we finish reviewing it.
        5                 MS. PICKARD:  Okay.  But you have
        6   reviewed this one as such?
        7                 MR. KAPELSOHN:  I've looked at it
        8   briefly.  Not the developer's agreement but the
        9   rest of the agreement -- rest of the ordinance
       10   and resolution.
       11                 MS. PICKARD:  Then I would make a
       12   motion, based on those additions to the fee
       13   schedule, to make a motion to approve proposing
       14   the fee resolution.
       15                 MS. SINCAVAGE:  I'll second the
       16   motion.
       17                 MR. KERRICK:  Motion and second on
       18   the floor.
       19                 Do we have any discussion or
       20   questions from the board?
       21                 Questions or comments from the
       22   public on the motion?
       23                 Call the vote.
       24                 Anne?
       25                 MS. SINCAVAGE:  Vote in favor.

                                                           13
        1                 MR. KERRICK:  Hugh?
        2                 MR. LAMBERTON:  I vote in favor.
        3                 MR. KERRICK:  Heidi?
        4                 MS. PICKARD:  I vote if favor.
        5                 MR. KERRICK:  I vote in favor.
        6                 Motion carried.
        7                 Sarah, do you represent the
        8   Coombes?
        9                 MS. SARAH BUE-MORRIS:  Yes, I do.
       10                 MR. KERRICK:  It passed.
       11                 MS. SARAH BUE-MORRIS:  Oh.  Thank
       12   you.
       13                 MR. KERRICK:  You're welcome.
       14   Your work is done here.  We started directly
       15   after our hearing which was a quarter of.
       16                 MS. SARAH BUE-MORRIS:  Okay.
       17   Great.  Thank you.
       18                 MR. KERRICK:  Good job.  You're
       19   welcome to stay.  I just wanted to -- I
       20   figured --
       21                 MS. SARAH BUE-MORRIS:  You really
       22   wouldn't want me to stay.  I have a bad cold.
       23                 MR. KERRICK:  Okay.  Thank you.
       24                 Do I have a motion on the floor to
       25   table our personnel manual updates?

                                                           14
        1                 MS. PICKARD:  So moved.
        2                 MR. KERRICK:  Second?
        3                 MR. LAMBERTON:  Second.
        4                 MR. KERRICK:  Questions or
        5   comments from the board on the motion?
        6                 Questions from the public on the
        7   motion?
        8                 Call the vote.
        9                 Anne?
       10                 MS. SINCAVAGE:  Vote in favor.
       11                 MR. KERRICK:  Hugh?
       12                 MR. LAMBERTON:  I vote in favor.
       13                 MR. KERRICK:  Heidi?
       14                 MS. PICKARD:  I vote in favor.
       15                 MR. KERRICK:  I vote in favor.
       16                 Pocono Manor.  Do you want a few
       17   minutes to regroup or are you ready?
       18                 MR. ROCCO CARACCIOLO:  We're
       19   ready.
       20                 (Discussion off the record.)
       21                 MR. KERRICK:  Basically what I
       22   know, and you'll have to correct me if I'm
       23   wrong, there's still some outstanding issues.
       24   It would be better off to resubmit your
       25   application from Ken Malkemes?  We're not quite

                                                           15
        1   sure --
        2                 MR. ROCCO CARACCIOLO:  Yeah, we
        3   went through the issues.  The only -- the one
        4   issue is just on the storage volumes and we
        5   submitted information to them and submitted
        6   backup information.  He's spoke with our
        7   engineer and said he was fine.  The only thing,
        8   there was nothing really in the letter other
        9   than discussing the project with you so --
       10                 MR. KERRICK:  I'd like you to
       11   discuss that with us, but there was also some
       12   concern about agreements that we need to enter
       13   into with Mount Pocono Borough and Pocono
       14   Township.  Ultimately the sewer is developed
       15   basically in Tobyhanna Township but is treated
       16   in Pocono Township.
       17                 MR. ROCCO CARACCIOLO:  Correct.
       18                 MR. KERRICK:  And if there was a
       19   default by Pocono Manor, it would come back to
       20   Tobyhanna Township to take care of the plan, if
       21   per chance you would leave the plan or wouldn't
       22   take care of it, et cetera, et cetera.  So he
       23   cautioned us and said that we had to enter into
       24   some sort of agreement.
       25                 Was there anything else that -- he

                                                           16
        1   gave us some highlights.
        2                 MS. PICKARD:  Just the information
        3   on the equalization volume was not completely
        4   reviewed at this point in time.  He thought
        5   everything would be there, but he hasn't
        6   completed his review on that as well.  And the
        7   sewage management program, which obviously Manny
        8   needs to speak with Ken about and possibly meet
        9   with the other municipalities.  He felt that we
       10   needed to submit that to the DEP with all the
       11   planning modules.
       12                 MR. KAPELSOHN:  Mr. Malkemes did
       13   call me and I called him, but we did not succeed
       14   in reaching each other.  So I'm still somewhat
       15   in the dark in terms of hearing from him
       16   directly.
       17                 MR. JAMES CAHILL:  It's my
       18   understanding, other than the plant issue, there
       19   was just one thing outstanding and I brought
       20   it with me.  It's a letter saying that we would
       21   serve the project with water.  Of course we
       22   would, you know, with the water conveyor also.
       23   I brought that letter with me tonight.
       24                 MR. KAPELSOHN:  Why don't we take
       25   that then and get it --

                                                           17
        1                 MR. KERRICK:  Yeah.  Do you have
        2   anything you'd like to add?
        3                 MR. JAMES CAHILL:  I can mail it
        4   to him, I mean -- I e-mailed him a copy, but it
        5   wasn't signed today.  He has a copy of the
        6   letter, but it wasn't signed.
        7                 MR. KERRICK:  Basically he
        8   requested that -- this is Ken Malkemes -- that
        9   we get a time extension because it has to be
       10   acted on before the end of March; is that
       11   correct?
       12                 MR. JAMES CAHILL:  Yes.
       13                 MR. KERRICK:  And he said that
       14   basically all these issues should be resolved
       15   before it's submitted to DEP, before we sign off
       16   on it.  So I guess what I'm requesting at this
       17   time is a time extension.
       18                 MR. JAMES CAHILL:  Sure.
       19   April 15, mid-April, and we'll see where we are
       20   there?
       21                 MR. KERRICK:  Well, I would say --
       22                 MS. PICKARD:  Our meeting is
       23   April 2.
       24                 MR. JAMES CAHILL:  So why don't we
       25   go to the 15th?  If everything's resolved on the

                                                           18
        1   2nd, we're fine; if it's not resolved, we'll
        2   grant another one.
        3                 MR. KERRICK:  I don't have an
        4   extension for them, but I can get it to them
        5   tomorrow.
        6                 MR. JAMES CAHILL:  Okay.
        7                 MR. KERRICK:  And make sure you
        8   get it signed.  We do have a work session on the
        9   2nd, at 10 a.m.  If need be, we'll have Ken
       10   Malkemes come to that work session or meeting
       11   and you could attend as well.
       12                 MR. JAMES CAHILL:  Okay.
       13                 MR. KAPELSOHN:  It's an unusual
       14   date and time so it's not the normal schedule.
       15                 MR. JAMES CAHILL:  Okay.
       16                 MS. PICKARD:  We also have
       17   children attending from the elementary school
       18   for that meeting as well.
       19                 (Discussion off the record.)
       20                 MR. KERRICK:  Do you want to table
       21   that?  Manny doesn't feel we need to table it.
       22                 Do you want a motion to table?
       23                 MS. PICKARD:  We don't need to
       24   approve the time waiver anyway as long as he
       25   signs it.

                                                           19
        1                 MR. KERRICK:  That's correct.
        2                 Veteran's request for storage at
        3   EMS building.  We have -- I'm sorry.  Did you
        4   have anything else you wanted to add on that
        5   issue?
        6                 MR. JAMES CAHILL:  Not on that
        7   issue, on another issue.  I'll wait to the end.
        8                 MR. KERRICK:  We're very close to
        9   the end.
       10                 MR. JAMES CAHILL:  Okay.
       11                 MR. KERRICK:  In the back we have
       12   our fire chief, Troy Counterman, and EMS
       13   coordinator or emergency management coordinator.
       14                 You people have anything to add on
       15   the use of the building?
       16                 MR. TROY COUNTERMAN:  The -- I
       17   talked to --
       18                 THE REPORTER:  State your name,
       19   please?
       20                 MR. TROY COUNTERMAN:  Troy
       21   Counterman, C-o-u-n-t-e-r-m-a-n.
       22                 I talked to Mr. -- I agree with
       23   Mr. McDevitt and pretty much told him to come up
       24   here to ask you guys for permission to use the
       25   building because it's your building.  We tried

                                                           20
        1   to move some stuff around the best we can, we're
        2   not coming up with any extra rooms.
        3                 We have five trucks, two trailers
        4   and a boat and there's two EMS units in there
        5   too now.  We had an extra bay until the extra
        6   ambulance came back.  We don't have any room,
        7   we're running out.  So I don't see how we can
        8   accommodate him at this time.
        9                 And for the outside storage when
       10   his unit was done, I don't know how long the
       11   storage rate was -- or how long it was going to
       12   be stored there, forever until they're done with
       13   it or not, but if it's there during the winter
       14   maybe it can wait to plow snow.
       15                 MR. KERRICK:  Okay.  Ed, do you
       16   have anything you want to add or --
       17                 MR. EDWARD TUTRONE:  No.  I agree
       18   with Troy.  We tried to see about room and we're
       19   out of room ourselves.
       20                 MR. KERRICK:  Mr. McDevitt, where
       21   are you?
       22                 MR. FRANK E. McDEVITT:  Yeah, I
       23   just wanted to assure the EMS people, primarily
       24   our work was going to be done in the summer.
       25   What I'm looking for is an outside storage with

                                                           21
        1   some space once in a while to do the inside
        2   work.  I'm really primarily interested in
        3   outside storage.  Most of our work would be done
        4   probably on weekends.
        5                 We are nationally insured for
        6   $2 million on a case basis.  And I'm pretty
        7   flexible and I will work with the people, and I
        8   certainly understand and I do not want to
        9   interfere with our EMS people; but our inside
       10   storage is primarily based on the wintertime and
       11   it looks like now I can't get it out of the snow
       12   right now.
       13                 So it's going to be pretty much on
       14   the work in the summer and mostly outside, and
       15   once in a while we may need something on the
       16   inside but certainly not an everyday basis.  And
       17   what I'm looking for is permission to put the
       18   unit someplace because it's got to be moved.
       19   And it's a --
       20                 MR. KERRICK:  Well, since you
       21   can't get it out of the snow, do you need an
       22   answer tonight?  Maybe we could search and help
       23   you --
       24                 MR. FRANK E. McDEVITT:  I just
       25   want to let our membership know that we at least

                                                           22
        1   have a game plan to go so --
        2                 MR. KERRICK:  Well, as of tonight
        3   the EMS building, they say, is too full and
        4   won't accommodate you.
        5                 MR. FRANK E. McDEVITT:  How about
        6   the outside storage, though?
        7                 MR. KERRICK:  Is that going to be
        8   in your way?
        9                 MR. TIM HENDRICKS:  We have --
       10   there's a trailer out there now I believe from
       11   the township electrician.
       12                 MR. KERRICK:  Correct.
       13                 MR. TIM HENDRICKS:  There's a shed
       14   out back.  I mean, it's up to you guys.  I mean
       15   if you want to put it back there in the back I
       16   don't have a problem with it as long as it's not
       17   in your way to plow.  The farther away from the
       18   building the better so it's not -- we're not
       19   hampered in the response, leaving the back part
       20   of the building, which would be the ambulance
       21   anyway.
       22                 (Discussion off the record.)
       23                 MR. KERRICK:  We don't need a
       24   motion for that, do we, Manny?
       25                 MR. KAPELSOHN:  To do what?

                                                           23
        1                 MR. KERRICK:  Basically we're
        2   going to allow him to use an outside storage and
        3   we're going to explore other avenues as soon as
        4   we can find a permanent home for him to store --
        5                 Is that all right with you?
        6                 MR. FRANK E. McDEVITT:  That's
        7   fine, sir.
        8                 MS. PICKARD:  Can we get a copy of
        9   your insurance information as well?
       10                 MR. FRANK E. McDEVITT:  Pardon me?
       11                 MS. PICKARD:  Could we get a copy
       12   of your insurance information?
       13                 MR. FRANK E. McDEVITT:  Yes, we
       14   will.  What we have to do is give them specific
       15   dates when we would be working on the units.
       16   Once we do that, they'll give us a certificate.
       17                 MS. PICKARD:  Okay.  Well, we
       18   would need something before it's temporarily
       19   moved to the location.  And the township needs
       20   to be named as an additional insured on that as
       21   well.
       22                 MR. FRANK E. McDEVITT:  Understood.
       23                 MR. KERRICK:  Back on our agenda
       24   to Natale and Crumb.
       25                 Anyone here represent Natale and

                                                           24
        1   Crumb?
        2                 (Discussion off the record.)
        3                 MR. KERRICK:  For the record it
        4   was denied by our Tobyhanna Township Planning
        5   Commission.
        6                 What's the board's pleasure?
        7                 MS. PICKARD:  Make a motion we
        8   deny the request of the Natale and Crumb
        9   rezoning.
       10                 MR. LAMBERTON:  Second the motion.
       11                 MR. KERRICK:  Motion and second on
       12   the floor to deny Natale and Crumb rezoning.
       13                 Questions or comments from the
       14   board?
       15                 Questions or comments from the
       16   public on the motion?
       17                 FEMALE VOICE:  Thank you.
       18                 MR. KERRICK:  We didn't vote yet,
       19   hang on.
       20                 Call the vote.
       21                 Anne?
       22                 MS. SINCAVAGE:  I abstain.
       23                 MR. KERRICK:  Hugh?
       24                 MR. LAMBERTON:  I'm in favor.
       25                 MR. KERRICK:  Heidi.

                                                           25
        1                 MS. PICKARD:  I'm in favor.
        2                 MR. KERRICK:  I vote in favor.
        3                 Motion denied.
        4                 MALE VOICE:  Wait.  The motion is
        5   passed.
        6                 MR. KERRICK:  Motion is passed but
        7   their motion is denied.
        8                 MALE VOICE:  The petition is
        9   denied.
       10                 MR. KERRICK:  Petition is denied,
       11   sorry.
       12                 At this time does the board have
       13   anything else they'd like to discuss?
       14                 Do you have anything?
       15                 Open it up to the floor.  Anyone
       16   want to speak to the board?
       17                 Drake, one second.  I'll get to
       18   you, Mr. Tota.
       19                 MALE VOICE:  My question is with
       20   the ICC codes.  In March of 2006 the new set
       21   came out.  Are we going to adopt them, do we
       22   have to adopt them, do we automatically go in?
       23                 MR. KERRICK:  From what I was
       24   told, they automatically go in as they update,
       25   but I will verify that for you.

                                                           26
        1                 MALE VOICE:  Okay.  Because what
        2   we want to do down at the firehouse, we want to
        3   open up our code books so that we have the right
        4   ones.
        5                 MR. KERRICK:  Okay.
        6                 MALE VOICE:  Okay.  Thanks.
        7                 MS. PICKARD:  I'd just like to
        8   mention we do have a building code meeting at
        9   7:00 at Coolbaugh on March 22 and it might be a
       10   good idea for you to attend.
       11                 MALE VOICE:  Okay.
       12                 MR. KERRICK:  Mark that on your
       13   calendar.
       14                 Mr. Tota.
       15                 MR. PETER TOTA:  Yeah, I guess I
       16   had contacted the -- from the (inaudible)
       17   Pennsylvania.  He supposedly got in touch with
       18   someone from the planning board.
       19                 MR. KERRICK:  He didn't talk to
       20   anyone from the board, he talked to our field
       21   superintendent.
       22                 MR. PETER TOTA:  Are you aware of
       23   the erosion on Woodland and Miller where they
       24   stripped down the sides of the bank?  That's an
       25   erosion control and you -- all the contractor

                                                           27
        1   did was strip the banks down.  You used to have
        2   vegetation holding the banks down.  Right at
        3   that intersection --
        4                 MR. KERRICK:  I'm aware of that,
        5   sir.
        6                 MR. PETER TOTA:  Okay.  You have
        7   some sort of control.  I guess he's going to
        8   come out when the snow melts.  And there are
        9   other concerns that I told him about and he
       10   wants to wait for that snow to melt to see what
       11   has to be done.
       12                 Also, on these pipe crosses that
       13   you're going from ditch to ditch across the
       14   road, it seems like there's like a -- is that
       15   done, finished?  Because now they're like
       16   depressed.  Now you get this ba-bump, ba-bump.
       17   Is that a finished product?  The contractor
       18   finished it?
       19                 MR. KERRICK:  No, they're not
       20   finished, sir.  Next question.
       21                 MR. PETER TOTA:  Okay.  They're
       22   not according to the specs, according to the
       23   pipes they're putting in.
       24                 MR. KERRICK:  Could you do that in
       25   writing and then submit that to us?

                                                           28
        1                 MR. PETER TOTA:  You want me to do
        2   that in writing?
        3                 MR. KERRICK:  Sure.  Anything
        4   else?
        5                 MR. PETER TOTA:  Why can't I say
        6   it?
        7                 MR. KERRICK:  You can say it but
        8   I'm not going to sit here and --
        9                 MR. PETER TOTA:  Fine, 'cause I
       10   could show you the specs of what -- you only got
       11   6 to 8 inches above the pipe.  A 12 inch pipe
       12   needs 12 inches of fill; a 10 inch pipe needs 10
       13   inches of fill.  You don't have it.
       14                 My concern is, the contractor is
       15   going to leave this development and now when the
       16   road starts heaving and cracking, that means the
       17   road department's gonna have to go over there
       18   and fix it, because on 31 Miller's Drive, down
       19   our block, supposedly your township road
       20   department said we're coming back to repair it.
       21   When I looked at it, you don't have the
       22   recommended fill above the pipe.
       23                 MR. KERRICK:  Sir, you said
       24   supposedly.
       25                 MR. PETER TOTA:  I know for a

                                                           29
        1   fact.
        2                 MR. KERRICK:  You could sit here
        3   and keep talking.  I don't know.  I can't answer
        4   that question.
        5                 MR. PETER TOTA:  All right.  Fine.
        6   That's a concern of mine also, 'cause since you
        7   use the taxpayer's money, if the job is done
        8   wrong -- and you already paid the contractor.
        9                 MR. KERRICK:  Fine.
       10                 MR. PETER TOTA:  Okay.  There was
       11   already a car towed out and -- Bill Balkenhol,
       12   B-a-l-k-e-n-h-o-l, he lives on 28 Miller's
       13   Drive, right across from the No. 12 (inaudible),
       14   he didn't know that the trench was that deep,
       15   it's filled with snow.  His whole truck was
       16   buried in it and he had to get towed out by
       17   Triple A.
       18                 That's only one of the safety
       19   issues that you should be aware of.  This is
       20   just the start of it, he didn't know at all that
       21   that trench was there.  And I tried to explain
       22   to you a couple of meetings ago that you're
       23   going to wind up with a problem.  Somebody's
       24   either going to roll a car over or there's going
       25   to be an accident.  You can sit there and -- I

                                                           30
        1   can say right and you can say wrong.
        2                 MR. KERRICK:  I didn't say that,
        3   sir.
        4                 MR. PETER TOTA:  Well, I could say
        5   a car is going to fall into it and you can say
        6   well, when it happens we'll worry about it.
        7                 MR. KERRICK:  I didn't say that
        8   either, sir.
        9                 MR. PETER TOTA:  Okay, I'm saying
       10   it.
       11                 MR. KERRICK:  Okay.
       12                 MR. PETER TOTA:  My concern is
       13   that if there was some sort of -- God forbid a
       14   fatality or somebody did get hurt real bad,
       15   who's responsible for it?  If he did skid off
       16   and get into a deep trench where's there no --
       17   you're doing it right.  I checked everything you
       18   did; you're doing everything to the letter.  And
       19   I appreciate it.
       20                 MR. KERRICK:  Thank you.
       21                 MR. PETER TOTA:  But you have no
       22   safety issues involved.  You're just digging a
       23   trench, you're not caring about the people.
       24                 MR. KERRICK:  Now, don't put words
       25   in my mouth.  I didn't say I didn't care about

                                                           31
        1   the people.
        2                 MR. PETER TOTA:  Well, I'm saying
        3   that you're not caring about the people --
        4                 MR. KERRICK:  Thank you.  You said
        5   it.
        6                 MR. PETER TOTA:  I am saying it.
        7   You're not caring about anyone.  You're not
        8   caring about -- the children now have to stand
        9   on the road, they can't stand on the shoulder
       10   waiting for this bus.  A bicyclist can fall in,
       11   get hurt.  And it used to be a small little
       12   trench.
       13                 I'm saying that the township is
       14   doing everything to the letter to get rid of the
       15   worst, but you're not protecting the people of
       16   Lake Naomi.  You are making a potential hazard,
       17   and it is a hazard.  Already we got one car, the
       18   truck that fell in and had to get towed out.
       19   Thank God the snow was there, that held him up,
       20   but he couldn't get out.
       21                 I would like the planning board to
       22   come up with some sort of -- either put boulders
       23   there, put something there that people can't
       24   fall in the trench.
       25                 MR. KERRICK:  What if they hit the

                                                           32
        1   boulder, then who's responsible?
        2                 MR. PETER TOTA:  But at least if
        3   you hit the boulder you're protected.
        4                 MR. KERRICK:  What if somebody
        5   dies when they hit the boulder, then who's
        6   responsible?
        7                 MR. PETER TOTA:  You're right, a
        8   hundred percent right.  All I want to know is
        9   the responsibility end of it.
       10                 MR. KERRICK:  Okay.
       11                 MR. PETER TOTA:  The township --
       12                 MR. KERRICK:  The field
       13   superintendent has written you a letter.  We got
       14   your address tonight, we're going to submit that
       15   to you.
       16                 MR. PETER TOTA:  That's fine,
       17   good.  And also, then those questions that I
       18   gave you from months ago should be answered on
       19   that letter?
       20                 MR. KERRICK:  To the best of my
       21   knowledge.
       22                 MR. PETER TOTA:  Okay.  All right.
       23   And if you want to give the specs to your gold
       24   bond pipe that you're putting in, these are the
       25   specs; and you're not following the

                                                           33
        1   specifications of the installation of the pipe.
        2   If you want me to present it to you --
        3                 MR. KERRICK:  Sure.
        4                 MR. PETER TOTA:  -- and show your
        5   planning engineer.  You need, for a 12 inch
        6   pipe, 12 inches of fill, not 6, not 8.
        7                 MR. KERRICK:  Depends on the type
        8   of pipe, sir.
        9                 MR. PETER TOTA:  I already checked
       10   the pipe.
       11                 MR. KERRICK:  Thank you.  Anything
       12   else?
       13                 Ed Tutrone.
       14                 MR. EDWARD TUTRONE:  Ed Tutrone,
       15   field superintendent.  I just wanted to make a
       16   comment.  As far as the erosion control, we did
       17   do temporary stabilization on that bank that Mr.
       18   Tota is speaking of prior to the snow falling,
       19   after the work was completed, but it's only
       20   temporary until the springtime and then we can
       21   do the proper stabilization due to the weather.
       22                 MR. KERRICK:  Thank you.
       23                 Ms. Snow?
       24                 MS. SNOW:  I'm just wondering if
       25   the search is continuing for our township

                                                           34
        1   manager?
        2                 MR. KERRICK:  At the present time
        3   we're putting together an advertisement, and
        4   that's as far as we are at this time.
        5                 MS. SNOW:  Fette?
        6                 MR. HERMAN FETTE:  My name is
        7   Herman Fette.  I came here tonight to thank the
        8   board and the employees of Tobyhanna Township.
        9   Back in February when we had that severe snow
       10   and ice storm -- I represent Schliers Towing out
       11   of Tannersville -- we were called by Carbon
       12   County Call Center to address the county line,
       13   the dip on 940 on -- by Harmony Beverage.  We
       14   waited for over three hours for PennDOT to
       15   respond to several tractor trailers in the
       16   bottom.
       17                 Myself, another member from
       18   another towing firm, we were also victims of
       19   that dip down there.  We couldn't get in to
       20   rescue the people who were stranded down below.
       21   The one gentleman was taken out by ambulance
       22   because he could not receive medication.  Again,
       23   three hours we waited for PennDOT, nobody came.
       24   After three hours trucks started coming.  People
       25   were excited, here comes PennDOT.  People were

                                                           35
        1   wrong.  Tobyhanna Township came.
        2                 The men of this department did a
        3   great service that night by going above and
        4   beyond what just their job called for.  I know
        5   'cause I used to do their job.  They are to be
        6   complimented and commended and contrary to what
        7   the gentleman previously spoke, I have never,
        8   never met an employee of Tobyhanna Township who
        9   didn't have the public welfare firsthand in
       10   mind.
       11                 Simple.  Done.  Thank you for your
       12   time.
       13                 MR. KERRICK:  Thank you, Mr.
       14   Fette.
       15                 Anyone else wish to speak to the
       16   board?
       17                 Anyone else?
       18                 Motion for adjournment?
       19                 Mr. Cahill, you had something you
       20   wanted?
       21                 MR. JAMES CAHILL:  I just wanted
       22   to set up a call with Manny.
       23                 MR. KAPELSOHN:  We can do that
       24   after.
       25                 MR. KERRICK:  Second?

                                                           36
        1                 MS. SINCAVAGE:  Second.
        2                 MR. KERRICK:  We're adjourned.
        3   Thank you for coming.
        4                 (Meeting concluded at 7:20 p.m.)
        5                          ---
        6
        7
        8
        9
       10
       11
       12
       13
       14
       15
       16
       17
       18
       19
       20
       21
       22
       23
       24
       25

                                                           37
        1
        2
        3
        4
        5
        6
        7                 I hereby certify that the
        8   proceedings and evidence are contained fully and
        9   accurately, to the best of my ability, in the
       10   notes taken by me at the meeting in the above
       11   matter; and that the foregoing is a true and
       12   correct transcript of the same.
       13
       14
       15                             ______________________
       16                              EVILYS E. BRATHWAITE
       17
       18
       19
       20
       21
       22
       23
       24
       25