Before
                     THE TOBYHANNA TOWNSHIP PLANNING COMMISSION
                                            ---

                In Re:  Regular Business Meeting

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                   Tobyhanna Township Government Center Building
                                       State Avenue
                           Pocono Pines, Pennsylvania 18350
                  Thursday, November 8, 2007, beginning at 7 p.m.
                                            ---
                PRESENT:      MARK SINCAVAGE, Chairperson
                              JOSEPH MILLER, Vice-Chairperson
                              TED VANDERVLIET, Board Member
                              ANNE LAMBERTON, 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:  I'll call the
           2    regular scheduled meeting, rescheduled meeting of
           3    the Tobyhanna Township Planning Commission for
           4    Thursday, November 8, 2007 to order.
           5                         First of all, is there any
           6    public comment related to anything in general
           7    first?  Hearing none, we'll move on to approval of
           8    the October minutes that we all received
           9    electronically.
          10                         MR. MILLER:  I have a motion to
          11    approve as presented.
          12                         MR. SINCAVAGE:  I have a motion.
          13    Do I have a second to the motion?
          14                         MR. VANDERVLIET:  Second.
          15                         MR. SINCAVAGE:  Motion and
          16    second.  Any discussion?  All those in favor,
          17    please say aye.
          18                         MR. MILLER:  Aye.
          19                         MR. VANDERVLIET:  Aye.
          20                         MR. SINCAVAGE:  Aye.
          21                         Moving on, we have a review
          22    meeting schedule for 2008 that we all received.
          23                         I'd like to suggest that for the
          24    January meeting, that we make it for January 10th;
          25    and for the 4th of July meeting, making it for July



                                                                        3
           1    10th also.
           2                         Is that okay with everyone?
           3    Okay with you guys?  I need a motion to accept the
           4    proposed meetings with the changes so mentioned.
           5                         MR. VANDERVLIET:  So moved.
           6                         MR. MILLER:  Second.
           7                         MR. SINCAVAGE:  Any discussion?
           8    All those in favor please say aye.
           9                         MR. MILLER:  Aye.
          10                         MR. VANDERVLIET:  Aye.
          11                         MR. SINCAVAGE:  Aye.
          12                         I'll announce then that the
          13    cut-off date for the January 2008 meeting will be
          14    scheduled for Friday, December the 14th, 2007.
          15    Please call the township to verify the date if
          16    there is any change.
          17                         Next order of business is the
          18    Blakeslee Minor Subdivision and DEP Planning
          19    Module.  Did we take care of that planning module?
          20    Anyone here representing Blakeslee?
          21                         MR. RICHARD KRESGE:  Good
          22    evening.  We've come back for several submissions.
          23    Our latest review comments that we have from your
          24    engineer was narrowed down to three comments.
          25                         MR. McHALE:  Do the planning



                                                                        4
           1    module first.
           2                         MR. SINCAVAGE:  We are going to
           3    do the planning module.  Get that out of the way
           4    first.
           5                         MR. McHALE:  The SEO and the
           6    zoning officer have already signed off.
           7                         MR. SINCAVAGE:  On the planning
           8    module, Bob informed us that the SEO and zoning
           9    officer have signed off on it, so I make a motion
          10    to approve the signing of the planning module for
          11    the lands of William Blakeslee.
          12                         MR. MILLER:  So moved.
          13                         MR. VANDERVLIET:  Second.
          14                         MR. SINCAVAGE:  All those in
          15    favor please say aye.
          16                         MR. MILLER:  Aye.
          17                         MR. VANDERVLIET:  Aye.
          18                         MR. SINCAVAGE:  Aye.
          19                         We'll have to have Rob Baxter
          20    sign that when he's available.
          21                         Do you have Mr. McHale's letter
          22    of November 2nd?
          23                         MR. RICHARD KRESGE:  I believe
          24    this is the one.  Yes.  The first item that
          25    Mr. McHale noted was the -- essentially they wanted



                                                                        5
           1    a requirement for a maintenance agreement.
           2                         MR. WILLIAM BLAKESLEE:  Did you
           3    get that email?
           4                         MR. ARMSTRONG:  My office just
           5    received this yesterday.  I looked through it.  Did
           6    you have an attorney draft this --
           7                         MR. RICHARD KRESGE:  No.
           8                         MR. ARMSTRONG:  -- or did you
           9    put it together?  What we'll need to do is, there
          10    is a number of things that will need to be revised.
          11                         MR. WILLIAM BLAKESLEE:  Right.
          12                         MR. ARMSTRONG:  What I'm
          13    thinking about doing, my office may just prepare
          14    the form because, I mean -- and you're also -- do
          15    you have an engineer on this?
          16                         MR. RICHARD KRESGE:  We are the
          17    engineer.
          18                         MR. ARMSTRONG:  Identify
          19    yourself for the record.
          20                         MR. WILLIAM BLAKESLEE:  William
          21    Blakeslee.
          22                         MR. RICHARD KRESGE:  I'm Richard
          23    Kresge with Quad 3 Group.
          24                         MR. WILLIAM BLAKESLEE:  I didn't
          25    put in --



                                                                        6
           1                         MR. ARMSTRONG:  The legal
           2    descriptions are missing.  There is more specified
           3    information that's needed.
           4                         MR. WILLIAM BLAKESLEE:  Okay.
           5                         MR. ARMSTRONG:  Parcel
           6    identification numbers -- and some of the things
           7    within this agreement, we are going to have to
           8    change around.  But what I would suggest is my
           9    office can put something together.  I'm assuming
          10    you're going to prepare the legal description?
          11                         MR. RICHARD KRESGE:  Yes.  We
          12    can certainly do that.  I thought we did prepare a
          13    legal description, but I could be wrong,
          14    incorporated with the maintenance agreement.
          15                         MR. ARMSTRONG:  Exactly.  It
          16    might be more of like an easement agreement.  Okay?
          17    Which will be recorded with the court upon plan
          18    approval and recordation.  So what I'm going to do
          19    is, I'm going to take this back, I'm going to
          20    review it, I'm going to put something together and
          21    I'll be forwarding to -- who will I be forwarding
          22    to?
          23                         MR. WILLIAM BLAKESLEE:  I guess
          24    you can present it to me and I'll send it to my
          25    attorney.



                                                                        7
           1                         MR. ARMSTRONG:  Do I have your
           2    information?
           3                         MR. WILLIAM BLAKESLEE:
           4    Willblakeslee@comcast --
           5                         MR. ARMSTRONG:  All lower case,
           6    Blakeslee?
           7                         MR. WILLIAM BLAKESLEE:  Yes.
           8    @comcast.net.
           9                         MR. ARMSTRONG:  And I'm also
          10    going to need some additional information, tax map
          11    parcel numbers, the actual -- well we can get it.
          12    This is your card?
          13                         MR. RICHARD KRESGE:  Yes.
          14                         MR. ARMSTRONG:  I'll give you a
          15    call.
          16                         MR. RICHARD KRESGE:  Is it okay
          17    if he copies both of us on that, maybe we can work
          18    together.  There is probably a lot of stuff you'll
          19    need from me.
          20                         MR. ARMSTRONG:  Right, just to
          21    put the thing together.  So that being said, No. 1
          22    on the review letter of November 2nd.
          23                         MR. RICHARD KRESGE:  I didn't
          24    have the opportunity to review that.
          25                         MR. ARMSTRONG:  I actually have



                                                                        8
           1    an extra copy.
           2                         MR. RICHARD KRESGE:  Was there
           3    anything with respect to the body of the
           4    maintenance agreement?
           5                         MR. ARMSTRONG:  There is a lot.
           6    I'm not sure where you got the document, but it's
           7    lacking, you know --
           8                         MR. WILLIAM BLAKESLEE:  I put it
           9    together myself.
          10                         MR. ARMSTRONG:  That's fine.
          11    What I'll do is I'll look through it.  What I'll
          12    probably do is just use one of our forms rather
          13    than go -- it would take me longer to go through
          14    and review this and revise it in each situation.
          15    Okay?
          16                         MR. RICHARD KRESGE:  Okay.
          17                         Item No. 2, Monroe County
          18    Planning Commission provided review comments dated
          19    July 9, 2007.  The review letter indicates that,
          20    quote, all comments are preliminary and will be
          21    acted upon by the planning commission at its
          22    regular meeting on August 14, 2007.  That date
          23    should be added to the plan.  We did make that
          24    revision.  I don't know if that's with the drawings
          25    you have, but --



                                                                        9
           1                         MR. McHALE:  Yes, it should be.
           2    It's the very last note, Note 27.
           3                         MR. RICHARD KRESGE:  Note 27.
           4                         MR. SINCAVAGE:  Okay.
           5                         MR. RICHARD KRESGE:  Item 3 --
           6                         MR. SINCAVAGE:  Just a copy of
           7    the PennDOT highway occupancy permit should be
           8    provided.
           9                         MR. RICHARD KRESGE:  Upon
          10    receipt.  We do not have receipt yet.  We have made
          11    submission of the design as was submitted here, so
          12    that is in process.
          13                         MR. SINCAVAGE:  That's an
          14    outside agency.
          15                         MR. RICHARD KRESGE:  Yes, sir.
          16                         Then the last part of No. 3,
          17    the following waiver request, particularly the
          18    first one is Chapter 124, stormwater drainage
          19    studies for the new lot.  Since we are not
          20    developing the newly created lots at this time, we
          21    are asking for the waiver from the
          22    stormwater/drainage study.
          23                         The second one is a waiver from
          24    construction of cross sections.  We've provided
          25    typical cross sections of the roadway.  I'm not



                                                                        10
           1    sure what the ordinance prescribed.  There is a set
           2    parameter of so many cross sections for every so
           3    many stations.  But we have provided typical cross
           4    sections on our roadway design.  I guess that would
           5    be the waiver request.
           6                         MR. SINCAVAGE:  Are you okay
           7    with that?  Okay.
           8                         MR. RICHARD KRESGE:  The third
           9    is the waiver for the street center line.  The
          10    entire roadway is within the right of way so we
          11    didn't have to destroy a row of pine trees.  We
          12    actually shifted the roadway within the easement so
          13    that that center line of the roadway does not fall
          14    directly on the center line of the easement.  It's
          15    offset.  So that's why we had to request a waiver
          16    for that requirement.
          17                         MR. SINCAVAGE:  Okay.
          18                         MR. RICHARD KRESGE:  Finally,
          19    the roadway composition, we've requested a request
          20    to construct the road, all but the bituminous paved
          21    portion, until such a time as the lot, the newly
          22    created lots become developed for a maximum of 10
          23    years, whichever occurs first.
          24                         MR. ARMSTRONG:  I think the
          25    maximum of 10 years is a little extensive.  I don't



                                                                        11
           1    know what the planning commission would -- I would
           2    suggest more like three to five years time frame.
           3                         MR. SINCAVAGE:  From what I have
           4    seen in the township, it's usually no more than
           5    five years, that I've seen, that I can recall, even
           6    down to two years.
           7                         MR. WILLIAM BLAKESLEE:  Would
           8    you accept 5 years, the rest of the board?
           9                         MR. RICHARD KRESGE:  Now,
          10    understand that no building will occur.  If
          11    building occurs next week or next year, he'd have
          12    to put in the full improvements right out of the
          13    gate.  But if nothing ever got built there, the
          14    road would be vastly improved from what exists
          15    there now.
          16                         MR. SINCAVAGE:  The gravel base
          17    is already put in.  It will be brought up to the
          18    proper width for fire access.  The only thing they
          19    are asking for is the bituminous paving.  I'm
          20    comfortable with five.
          21                         MR. MILLER:  I am too.
          22                         MR. VANDERVLIET:  Five years.
          23                         MR. SINCAVAGE:  No more than
          24    five years.  If any building occurs before that,
          25    they have to do it when that building occurs.



                                                                        12
           1                         MR. ARMSTRONG:  And that will be
           2    a note on the plan.
           3                         MR. McHALE:  Yes.  Note 25 will
           4    just need to be marked.
           5                         MR. ARMSTRONG:  Okay.  Then we
           6    get into the opinion of the probable costs.  Bob,
           7    you reviewed that?
           8                         MR. McHALE:  Yes, I did.  The
           9    only thing we'll need to do with the costs, the
          10    original assumptions look fine, is just to project
          11    it out for inflationary purposes for the 5 years
          12    plus 90 days beyond, then you add 10 percent to
          13    that.  So that will bring you up to about 147,000,
          14    somewhere in that range.
          15                         MR. WILLIAM BLAKESLEE:  That's
          16    the blacktop.
          17                         MR. RICHARD KRESGE:  This
          18    includes everything.  Now, if he were to construct
          19    everything but the blacktop, in theory, this amount
          20    would be reduced to $68,500 bond with inflation.
          21                         MR. McHALE:  We would start with
          22    that total amount and then whatever is constructed
          23    gets deducted out and released.
          24                         MR. RICHARD KRESGE:  Sure.
          25                         MR. SINCAVAGE:  And that's all



                                                                        13
           1    spelled out in the maintenance agreement or is
           2    that --
           3                         MR. ARMSTRONG:  That will be in
           4    the financial security agreement that the board of
           5    supervisors will --
           6                         MR. SINCAVAGE:  Will work out.
           7                         MR. McHALE:  The maintenance
           8    agreement will just be between the property owners
           9    that are going to be utilizing the roadway.
          10                         MR. ARMSTRONG:  What the
          11    maintenance agreement is going to be, it's very
          12    similar to like a shared driveway easement, where
          13    property owners share a driveway and there is an
          14    easement between them agreeing to do snow plowing
          15    in the winter time, maintain the road in a drivable
          16    form.  That's primarily what this document is going
          17    to say.
          18                         MR. SINCAVAGE:  The improved
          19    road.
          20                         MR. ARMSTRONG:  Right.
          21                         MR. SINCAVAGE:  That looks like
          22    about it.  Any questions from the board?
          23                         MR. McHALE:  Timing on the
          24    agreement that we need to get wrapped up.
          25                         MR. ARMSTRONG:  This maintenance



                                                                        14
           1    easement agreement that we are going to put
           2    together, I'm going to put something together next
           3    week.  I'll forward it to you and then depending on
           4    if there is a recommendation this evening, I'll
           5    probably forward it on to the board of supervisors
           6    or solicitor as well and -- but that being said, I
           7    mean, you're going to have to provide additional
           8    information for me to complete the document and you
           9    will have to review it and make sure everything is
          10    okay.  That all being said, we need to have that
          11    finalized pretty much in a final form before the
          12    board of supervisors has to act on this.  So we
          13    are -- I think your time frame runs November 27th.
          14    So what we are going to need tonight is a time
          15    extension, an extension of time so that there is
          16    time for us to complete this document, time for you
          17    to revise any plans.  To make these notes that are
          18    needed won't take that time, but this document may.
          19    So we're going to need a time extension tonight, if
          20    there is a recommendation, just so it gives us time
          21    to finish this document before it goes before the
          22    board of supervisors.
          23                         MR. SINCAVAGE:  It will be
          24    December?
          25                         MR. McHALE:  Second Monday in



                                                                        15
           1    December.
           2                         MR. ARMSTRONG:  But this
           3    agreement needs to be finalized November.
           4                         MR. McHALE:  By November 27.
           5                         MR. WILLIAM BLAKESLEE:  November
           6    27th.
           7                         MR. ARMSTRONG:  So I'll probably
           8    be sending you a proposed form sometime early next
           9    week.  I'll copy you.  I have your card.  I'll send
          10    it to you as well, but I might be giving you a call
          11    in the mean time to get additional information so
          12    we can plug in what we need to plug in.  Okay?
          13                         I don't know if the planning
          14    commission has any other comments or concerns with
          15    respect to the plans.
          16                         MR. SINCAVAGE:  Anything from
          17    the public?
          18                         MR. ARMSTRONG:  Now, you did
          19    request a waiver, so why don't we get the planning
          20    commission's position on this waiver request.
          21                         MR. SINCAVAGE:  I believe we are
          22    fine with that, so.
          23                         MR. MILLER:  We need a motion
          24    just for that?
          25                         MR. ARMSTRONG:  I normally --



                                                                        16
           1                         MR. SINCAVAGE:  He likes it that
           2    way.
           3                         MR. WILLIAM BLAKESLEE:  I have
           4    one question, though.  The five year limit is on
           5    the gravel --
           6                         MR. SINCAVAGE:  Paving.
           7                         MR. WILLIAM BLAKESLEE:  So in 5
           8    years we have to pave it?
           9                         MR. SINCAVAGE:  Yes.
          10                         Okay.  You want to take the
          11    waivers one at a time or as a group?
          12                         MR. ARMSTRONG:  You can take the
          13    waivers all as a group.
          14                         MR. SINCAVAGE:  Okay.  Let's get
          15    the waivers done.
          16                         MR. MILLER:  I'll make a motion
          17    we accept the waivers as submitted except for the
          18    roadway composition of a 5 year time frame.  I
          19    don't know what else I can say.
          20                         MR. ARMSTRONG:  The first motion
          21    would be whether or not you're going to recommend
          22    granting the waivers.  And the second motion would
          23    be if you're going to recommend approval or denial
          24    of the plan pursuant to the comments and or
          25    suggestions of Mr. McHale's November 2nd, 2007



                                                                        17
           1    letter, as well as the finalization of the
           2    maintenance easement agreement for the road in a
           3    manner satisfactory to the township.
           4                         MR. SINCAVAGE:  Is that your
           5    motion, Joe?
           6                         MR. MILLER:  That's my motion.
           7                         MR. ARMSTRONG:  Let's do this.
           8    Here's the first motion.  The first motion before
           9    the planning commission would be whether or not to
          10    recommend the granting of the waiver request set
          11    forth in the November 2nd, 2007 letter from Mr.
          12    McHale.  Those waivers being Section 135-18,
          13    Subsection B, Subsection 16; and Chapter 124
          14    regarding stormwater drainage; as well as SALDO
          15    Section 135, Section 18.B, Subsection 18; as well
          16    as SALDO Section 135, Section 21.A, Subsection 11;
          17    as well as SALDO Section 135.21.B, Subsection 4;
          18    and SALDO Section 135.29.C; with the additional
          19    condition with respect to the roadway composition,
          20    that the applicant agree to and enter into the
          21    appropriate financial security performance in a
          22    form acceptable to the township, as well as
          23    requiring and adding a note to the plan indicating
          24    that the completion date for the roadway
          25    improvements will be no longer than five years.



                                                                        18
           1                         MR. MILLER:  So moved.
           2                         MR. VANDERVLIET:  Second.
           3                         MR. ARMSTRONG:  No longer than
           4    five years or at the time of land development, if
           5    that would be prior to the five year time frame.
           6                         MR. MILLER:  So made.
           7                         MR. VANDERVLIET:  Second.
           8                         MR. SINCAVAGE:  Motion and a
           9    second.  All those in favor, please say aye.
          10                         MR. MILLER:  Aye.
          11                         MR. VANDERVLIET:  Aye.
          12                         MR. SINCAVAGE:  Aye.
          13                         MRS. LAMBERTON:  Aye.
          14                         MR. ARMSTRONG:  The second
          15    motion before the planning commission would be
          16    whether to recommend the Blakeslee proposed
          17    subdivision, Project 2007-17, for approval before
          18    the board of supervisors, pursuant to the November
          19    2nd, 2007 comments and suggestions within that
          20    letter from Bob McHale, the township engineer, and
          21    further conditional upon the completion in a
          22    satisfactory form to the township of a maintenance
          23    easement agreement set forth in No. 1 of
          24    Mr. McHale's November 2nd, 2007 letter to be
          25    completed at least one week before the board of



                                                                        19
           1    supervisors meeting that will be reviewing the
           2    plan, their work session.
           3                         MR. SINCAVAGE:  Okay.  That's
           4    the motion.  Do I have a motion.
           5                         MR. VANDERVLIET:  I'll move.
           6                         MR. MILLER:  Second.
           7                         MR. SINCAVAGE:  All those in
           8    favor please say aye.
           9                         MR. MILLER:  Aye.
          10                         MR. VANDERVLIET:  Aye.
          11                         MRS. LAMBERTON:  Aye.
          12                         MR. SINCAVAGE:  Aye.  Just a
          13    bunch of agreements.  That's all it boils down to.
          14                         MR. RICHARD KRESGE:  Do we make
          15    the changes on the drawing?  There are drawing
          16    changes.  Note 25 has to reflect the 5 as oppose to
          17    the 10 year.  Make the changes, submit them to the
          18    board of supervisors and then come back and get all
          19    the signature blocks filled in?
          20                         MR. SINCAVAGE:  No.  After the
          21    board of supervisors approve it, then that will
          22    come back to us.
          23                         MR. ARMSTRONG:  All that was
          24    done tonight was a recommendation from the planning
          25    commission.  Your actual approval of the plans will



                                                                        20
           1    be coming from the board of supervisors.  This
           2    board only has the power to recommend certain
           3    things.
           4                         Now, that all being said, this
           5    is the time extension that I'll need you to fill
           6    out.
           7                         MS. HAASE:  Richard, if you can
           8    keep in mind, the 22nd and 23rd the township will
           9    be closed, in case you have communications with
          10    Mr. McHale and myself.
          11                         MR. RICHARD KRESGE:  It has to
          12    be submitted --
          13                         MS. HAASE:  By the 27th.  That
          14    will be prior to the work session.  The work
          15    session will be the first Monday in December.
          16                         MR. RICHARD KRESGE:  That's the
          17    meeting we would attend?
          18                         MS. HAASE:  You could attend it
          19    if you like.  It won't be acted upon until the 2nd,
          20    until their actual regular meeting, which that
          21    would be the second Monday.
          22                         MR. ARMSTRONG:  That's it.
          23                         MR. RICHARD KRESGE:  Thank you.
          24                         MR. SINCAVAGE:  Moving on to our
          25    next item, Pyramid Network Services.  You're



                                                                        21
           1    Mr. Grab.
           2                         MR. MIKE GRAB:  Good evening,
           3    commission members.  My name is Mike Grab.  I
           4    represent T Mobile in connection with the
           5    application.  I have small copies of the plan to
           6    hand out to the board.  This is the proposal, board
           7    members, you may recall, to replace the existing
           8    gasoline, Mobil sign, I think at the intersection
           9    of Route 940 and 380.  It's a 95 foot tall
          10    illuminated gas sign.  What T Mobile proposes to do
          11    is to take the sign down and place it with actually
          12    a sturdier one with 3 legs instead of 2 and then
          13    attach antennas to each of those legs.  And we've
          14    submitted the plan.  We did receive zoning approval
          15    for the proposed use in October of 2006, submitted
          16    the plans to the township.  We've been reviewing it
          17    with Mr. McHale, Mr. Armstrong and I think that
          18    we've addressed all of the issues that have been
          19    raised and happy to answer whatever questions you
          20    might have about the proposal.
          21                         There is a small matter with
          22    regard to a landscape buffer easement.  The
          23    easement agreement has been completed, but there is
          24    a minor issue that was brought to our attention
          25    with regard to the legal description of that



                                                                        22
           1    easement area, and I have assured Mr. Armstrong and
           2    Mr. McHale we'll take care of that minor
           3    discrepancy right away and we'll get that corrected
           4    and we'll submit it to you.
           5                         MR. SINCAVAGE:  Are you
           6    gentlemen okay with that?
           7                         MR. ARMSTRONG:  If there is a
           8    recommendation tonight, it will be conditional upon
           9    them revising the legal descriptions in
          10    coordination with the easement agreement to a
          11    manner satisfactory to the township.
          12                         MR. SINCAVAGE:  Okay.
          13                         MR. McHALE:  I was going to say
          14    it's also this tower -- communications tower/sign
          15    is something that needs to be permitted through
          16    PennDOT.  So it's subject to receipt of PennDOT
          17    permit for the sign.
          18                         MR. MIKE GRAB:  We discussed
          19    that with the PennDOT representative and what
          20    happens is they won't act on anything until we have
          21    the municipal approval.  It's kind of a catch 22.
          22    As soon as we have that we can submit all the
          23    information to them and get whatever permit they
          24    require.
          25                         MR. ARMSTRONG:  So obviously



                                                                        23
           1    that will be another condition of any
           2    recommendation made by the commission tonight, that
           3    they receive any required PennDOT and or other
           4    state permits and or approvals.
           5                         MR. MIKE GRAB:  But, again, just
           6    to be clear, we couldn't obtain that before the
           7    board of supervisors actually gave us its approval.
           8    We have to wait until we have that and then we can
           9    go to PennDOT.  So I think it's maybe more of a
          10    building permit issue.  I know the township doesn't
          11    like to approve things conditionally, that's the
          12    only reason I make that statement, so it's clear to
          13    the board of supervisors, so they are not confused
          14    thinking that that's a condition we need to meet
          15    before they can approve the plan.  See what I mean?
          16                         MR. SINCAVAGE:  This is the 25
          17    feet landscaping or does that need to be clarified.
          18                         MR. ARMSTRONG:  In the legal
          19    description.  I think it's represented correctly on
          20    the plan.  It's just the actual legal description
          21    that's a little -- it's not quite consistent with
          22    what's on the survey.
          23                         MR. MIKE GRAB:  At the end of
          24    the legal description -- and Bob pointed out to me
          25    this evening, there is an error in the last



                                                                        24
           1    distance that's called out in the legal
           2    description.  So I'll review that with our engineer
           3    tomorrow.  We'll get it corrected and I assured Bob
           4    and Pat that we'd have something to them by Monday
           5    with the corrected legal description.
           6                         And the idea of the buffer
           7    easement, board members, is to maintain existing
           8    vegetation.  There is some heavy vegetation there
           9    that surrounds us.  So the idea is that we want
          10    that to stay there, so we worked out an easement
          11    agreement with the owner to ensure that that stays
          12    there.
          13                         MR. SINCAVAGE:  Any board member
          14    have any questions?
          15                         MR. ARMSTRONG:  Are there any
          16    waiver requests?
          17                         MR. MIKE GRAB:  No, we have no
          18    waiver requests with this one.
          19                         MR. ARMSTRONG:  Comments from
          20    the public?
          21                         MS. HAASE:  Mr. Grab, you are
          22    aware that the applicant is going to need to obtain
          23    a sign permit from my office?
          24                         MR. MIKE GRAB:  Yes, that's
          25    fine.  Absolutely.



                                                                        25
           1                         MR. ARMSTRONG:  Was there an
           2    opinion on probable costs associated with the
           3    removal of the tower?
           4                         MR. McHALE:  Yes.  We received
           5    that.
           6                         MR. MIKE GRAB:  Yes.
           7                         MR. ARMSTRONG:  We received an
           8    updated certificate of liability insurance?
           9                         MR. MIKE GRAB:  Yes.
          10                         MR. ARMSTRONG:  Anything else
          11    from the commission members?
          12                         The motion before the planning
          13    commission would be or is whether or not to
          14    recommend approval of the Pyramid Network Services,
          15    LLC land development plan, the proposed fuel
          16    advertising sign and communications facility,
          17    Project No. 2006-028, pursuant to the comments and
          18    suggestions set forth in the October 31st, 2007
          19    township engineer's review letter; as well as
          20    conditional upon the applicant receiving any and
          21    all needed permits and or approvals from
          22    Pennsylvania Department of Transportation and or
          23    other state agency prior to the construction or
          24    additions to the site; as well as conditional upon
          25    the applicant making the required revisions to the



                                                                        26
           1    legal description for the buffer area set forth in
           2    the easement agreement, and that legal description
           3    being revised and satisfied at least one week prior
           4    to the board of supervisors work session that will
           5    be considering the plan for approval.
           6                         MR. SINCAVAGE:  That's the
           7    motion.
           8                         MR. MILLER:  So moved.
           9                         MR. VANDERVLIET:  Second.
          10                         MR. SINCAVAGE:  Motion and
          11    second.  Any further discussion?  All those in
          12    favor please say.
          13                         MR. MILLER:  Aye.
          14                         MR. VANDERVLIET:  Aye.
          15                         MR. SINCAVAGE:  Aye.
          16                         Have a letter from Omnipoint
          17    Communications that they are withdrawing their
          18    application.
          19                         MR. ARMSTRONG:  Yes, I did
          20    receive that.
          21                         MR. SINCAVAGE:  So we have no
          22    action.
          23                         MR. ARMSTRONG:  No.  They
          24    withdraw.
          25                         MR. SINCAVAGE:  By letter dated



                                                                        27
           1    October 22nd, 2007 to the Tobyhanna Township
           2    Planning Commission, they would request the
           3    withdrawal of their application.  Correct?
           4                         MR. MIKE GRAB:  That's correct.
           5    I represent -- T Mobile/Omnipoint is the same
           6    company.  That application has been withdrawn.
           7                         MR. ARMSTRONG:  I see that you
           8    did it without prejudice.  Do you anticipate --
           9                         MR. MIKE GRAB:  There is that
          10    possibility that we may reapply.  If so, it would
          11    be a brand new application unrelated to this one.
          12                         MR. SINCAVAGE:  Which is so
          13    noted in your letter.
          14                         MR. MIKE GRAB:  Okay.  Thank
          15    you.
          16                         MR. SINCAVAGE:  Next item is E
          17    and T Realty also known as Brick City minor
          18    subdivision.  Anyone here representing them?
          19                         MR. JOHN HENNEMUTH:  Yes, sir.
          20    Good evening planning commission.  My name is John
          21    Hennemuth, I'm a professional land surveyor,
          22    Scranton, Pennsylvania.  I'm here on behalf of E
          23    and T Real Estate.  We are proposing -- I don't
          24    know if you have seen this plan.
          25                         This is a lot combination plan



                                                                        28
           1    for a property.  My client, E and T Real Estate
           2    purchased this property sometime in 2006 from --
           3    four lots from two individuals and proposed to do a
           4    commercial development on the property.  This is
           5    over along Route 940.  This property sits in the
           6    split.  Approximately two thirds of the property is
           7    in Coolbaugh Township and the other third lies in
           8    Tobyhanna.  Our proposal tonight is to consolidate
           9    all of these four properties into one tax parcel.
          10    So it's really procedural.  As Mr. Sincavage read
          11    or -- this is intended to be a Brick City retail
          12    outlet that's planned to be developed by another
          13    firm.  I'm here strictly on the lot combination
          14    plan.
          15                         We are requesting, due to the
          16    fact that it's simply a lot combination plan,
          17    waivers from several articles of the Tobyhanna
          18    Township SALDO, specifically SALDO 135.12.D.5.B,
          19    deed restrictions, protective covenants and pending
          20    agreements; SALDO 135.12.D.5.F, drainage plan
          21    reported calculations; SALDO 135.15.A.25, existing
          22    state and township driveway permits; and SALDO
          23    135.17.L and 135.17.M, the existing structures,
          24    sewer system, road rights of way, petroleum
          25    facility within a 500 foot radius of this site; and



                                                                        29
           1    SALDO 135.18.B, final drainage plan for site
           2    improvement.  As obviously with the lot combination
           3    plan, we are planning no improvements and that's
           4    part of the other submission by, again, another
           5    firm.
           6                         So our request tonight is that
           7    we'd obviously like to make it, if possible, on the
           8    application request, we are requesting
           9    recommendation of approval on the lot combination
          10    plan.
          11                         MR. SINCAVAGE:  Bob McHale's
          12    letter of October 31st, 2007 does make
          13    recommendations that it be approved.  Is that
          14    correct, Bob?
          15                         MR. McHALE:  Yes, sir.
          16                         MR. SINCAVAGE:  With the
          17    requested waivers.  The waivers were submitted and
          18    in written format and received by the township by
          19    letter dated October 3rd, 2007.  This is just a lot
          20    joinder, not doing any development.
          21                         MR. JOHN HENNEMUTH:  Correct.
          22                         MR. SINCAVAGE:  Anyone have any
          23    questions from the board?
          24                         Any questions from the public?
          25                         MS. HAASE:  Pat, I have a



                                                                        30
           1    question for you.  The four parcels have Coolbaugh
           2    Township tax numbers.  So is this something that we
           3    still act upon?
           4                         MR. ARMSTRONG:  The four parcels
           5    involved in this.
           6                         MS. HAASE:  Lot joiners are all
           7    within Coolbaugh township tax numbers, not ours.
           8                         MR. McHALE:  The property is a
           9    portion, as Mr. Hennemuth indicated, a third of it
          10    approximately is in Tobyhanna Township.  The lot
          11    combination plan does have Coolbaugh Township's
          12    signature blocks.
          13                         MR. JOHN HENNEMUTH:  Yes.
          14                         MR. McHALE:  As well as
          15    Tobyhanna.
          16                         MR. ARMSTRONG:  So you have a
          17    subdivision plan in front of Coolbaugh?
          18                         MR. JOHN HENNEMUTH:  Yes,
          19    coincidentally -- simultaneously, I should say.
          20                         MR. ARMSTRONG:  The only -- it
          21    looks like a very small portion of it is in
          22    Tobyhanna Township.
          23                         MR. JOHN HENNEMUTH:  Just this
          24    portion here, correct.
          25                         I didn't know that the tax



                                                                        31
           1    numbers would have to spell out which township.
           2    It's obviously just been taxed by Coolbaugh.
           3                         MR. ARMSTRONG:  I mean, he's
           4    going to have to get approval from Coolbaugh
           5    Township as well.
           6                         MR. SINCAVAGE:  Do we make a
           7    motion conditioned upon approval from Coolbaugh?
           8    Can we do that?
           9                         MR. JOHN HENNEMUTH:  I
          10    understand the point, but I think it puts me in a
          11    catch 22.  If they say it's dependent upon you,
          12    you're first.  That's the only thing I'm asking
          13    for.
          14                         MR. McHALE:  It's subject to the
          15    fact that they would get Coolbaugh Township's
          16    approval and that then makes it --
          17                         MR. ARMSTRONG:  Right.  Just
          18    saying that your recommendation is to approve it as
          19    long as he does get the approval from Coolbaugh
          20    Township as well.
          21                         MR. JOHN HENNEMUTH:  That's
          22    correct.  That's fine.
          23                         MR. McHALE:  Okay.
          24                         MR. SINCAVAGE:  Got it.
          25                         So I'll entertain a motion that



                                                                        32
           1    we recommend for approval to the board of
           2    supervisors the E and T Real Estate, LLC minor
           3    subdivision, lot line combination plan, Project No.
           4    2007-021, with the recommendation that the
           5    modifications for waivers to SALDO Section
           6    135.12.D.5.B and F; SALDO Section 135.15.A.25;
           7    SALDO Section 135.17.L and M; SALDO Section
           8    135.18.B.15; and that Coolbaugh Township also
           9    approve the plan.
          10                         MR. MILLER:  So moved.
          11                         MR. VANDERVLIET:  Second.
          12                         MR. SINCAVAGE:  Motion and
          13    second.  Any further discussion?  I'm going to call
          14    the vote now.  All those in favor, please say aye.
          15                         MR. MILLER:  Aye.
          16                         MR. VANDERVLIET:  Aye.
          17                         MRS. LAMBERTON:  Aye.
          18                         MR. SINCAVAGE:  Aye.
          19                         The next item on our agenda is
          20    Arcadia Lot 110 New Ventures Park.  I understand
          21    that we received a request to table this for
          22    tonight.
          23                         MS. ALEXIS WILKINSON:  Yes.
          24    Alexis Wilkinson, Reilly Associates.
          25                         We did fax a copy of a request



                                                                        33
           1    to table these.  I do have a formal hard copy if I
           2    can submit it to the township.
           3                         MR. SINCAVAGE:  We are okay with
           4    time on this?
           5                         MR. ARMSTRONG:  Yes.  The first
           6    time was -- actually it was just a sketch plan last
           7    month?
           8                         MR. McHALE:  They signed an
           9    acknowledgement that both Lot 100 and Lot 110 are
          10    incomplete applications, but they asked for a
          11    technical review.
          12                         MR. SINCAVAGE:  So we are okay
          13    with time.  But we need a motion to table this.
          14                         MR. ARMSTRONG:  Not necessarily,
          15    not if it's not complete.
          16                         MR. MILLER:  That doesn't have a
          17    starting date, does it?
          18                         MR. ARMSTRONG:  There is no need
          19    to take action.  But we did receive your letter and
          20    your letter is requesting not to be acted upon
          21    tonight and further extending any time extension,
          22    at least until I have seen the letter.
          23                         That's fine.  That was for both
          24    lots 100 and 110?
          25                         MS. ALEXIS WILKINSON:  Yes.



                                                                        34
           1                         MR. ARMSTRONG:  Okay.
           2                         MR. SINCAVAGE:  No action
           3    needed.  Okay.  As noted, that is for Arcadia Lot
           4    number 100 in New Ventures and Arcadia Lot 110, New
           5    Ventures.
           6                         Second item on our agenda is the
           7    redesignation.  I'm going to move that to the end.
           8    We'll get through the land development.  Let's
           9    start with our list as usual.
          10                         Wee-Wons Day Care expansion.
          11    Anyone here representing Wee-Wons?  Have you heard
          12    anything further on this?
          13                         MR. ARMSTRONG:  I don't think I
          14    have.
          15                         MR. SINCAVAGE:  Bob?
          16                         MR. McHALE:  No, sir.
          17                         MR. MILLER:  I make a motion to
          18    table.
          19                         MR. SINCAVAGE:  I have a motion.
          20    Do I have a second to the motion?
          21                         MR. VANDERVLIET:  Second.
          22                         MR. SINCAVAGE:  Any discussion?
          23                         All those in favor please say
          24    aye.
          25                         MR. MILLER:  Aye.



                                                                        35
           1                         MR. VANDERVLIET:  Aye.
           2                         MRS. LAMBERTON:  Aye.
           3                         MR. SINCAVAGE:  Aye.
           4                         Locust Ridge Quarry.  Is there
           5    anyone here representing Locust Ridge?  You're
           6    here, right?
           7                         MR. ARMSTRONG:  Are you here for
           8    the land development or the special exception?
           9                         MR. McHALE:  It's for the land
          10    development bog site.  Scott, you can speak to
          11    that.
          12                         MR. SCOTT DRUMBORE:  Pretty much
          13    status quo.  Scott Drumbore.  We are pretty much
          14    status quo with the plan.  As you know, earlier
          15    this year we discovered a site on 940 that looks
          16    like it may be a more viable option than the bog
          17    site.  We've been exploring that.  We've had some
          18    zoning issues that we need to work out and actually
          19    later on tonight, that application will be
          20    discussed.  Mr. McHale prepared a letter.
          21    Obviously, if that goes through, the previous plan,
          22    what we call the bog site, would no longer be.  So
          23    that it's kind of status quo mainly for the reasons
          24    that the focus has shifted to this new site.  I
          25    understand your patience with that plan and keeping



                                                                        36
           1    it going.  At this point, you know, that's pretty
           2    much all there is.
           3                         There is one item that would be,
           4    I believe, and correct me if I'm wrong, Mr. McHale,
           5    one item that would need to be addressed, at least
           6    obtain preliminary approval and that would be the
           7    fire requirement.  I think there is 100 thousand
           8    gallons of storage for fire.  The plan there is to
           9    put a basin on the site that has the capacity of
          10    100 thousand gallons that is also tied into an
          11    onsite well that has a system on there that when
          12    that water level gets below the mark that would
          13    provide 100,000 gallons, it would replenish it.
          14    We've just not gotten to that point of putting it
          15    on the plan because of the shifted focus.
          16                         MR. SINCAVAGE:  So, I think
          17    there was an indefinite time extension request?
          18                         MR. ARMSTRONG:  I don't think
          19    it's indefinite, I think we have until -- I think
          20    the current time extension that's in play is until
          21    December 20th.  So we are still okay with respect
          22    to time.
          23                         MR. SCOTT DRUMBORE:  Yes.  And
          24    hopefully by that point --
          25                         MR. ARMSTRONG:  This is one of



                                                                        37
           1    the plans that have been sitting around for a
           2    while.
           3                         MR. SCOTT DRUMBORE:  I
           4    completely agree.  And I did receive your letter
           5    actually a couple months ago.  I think we actually
           6    responded to that.
           7                         MR. ARMSTRONG:  You did.  Which
           8    is why there was no recommendation made.
           9                         MR. SCOTT DRUMBORE:  Actually,
          10    we planned on having more of a response at that
          11    point or better direction of where we were going,
          12    and unfortunately, at the time, we are still in the
          13    process of getting a direction.
          14                         MR. ARMSTRONG:  Definitely give
          15    us a heads up before the next month's meeting.
          16                         MR. SCOTT DRUMBORE:  We
          17    certainly will.
          18                         MR. SINCAVAGE:  I need a motion
          19    to table.
          20                         MR. VANDERVLIET:  So moved.
          21                         MR. SINCAVAGE:  Motion.  Second
          22    to the motion?
          23                         MR. MILLER:  Second.
          24                         MR. SINCAVAGE:  Motion and
          25    second.  All those in favor please say aye.



                                                                        38
           1                         MR. MILLER:  Aye.
           2                         MR. VANDERVLIET:  Aye.
           3                         MRS. LAMBERTON:  Aye.
           4                         MR. SINCAVAGE:  Second item on
           5    our agenda is Glorious Church land development
           6    plan.  Anyone here representing Glorious Church?
           7    Has anyone heard anything about Glorious Church?
           8                         MR. ARMSTRONG:  I think they are
           9    still waiting to schedule that conditional use
          10    application for hearing.  I don't know if anything
          11    has been scheduled.
          12                         MS. HAASE:  They have actually
          13    submitted a request for the township.  They may be
          14    altering their plans.  Right now the township
          15    solicitor is working with the church's solicitor.
          16                         MR. SINCAVAGE:  So we are okay
          17    with time frame?
          18                         MR. ARMSTRONG:  That one is
          19    actually an open ended time extension from before
          20    my time.
          21                         MR. SINCAVAGE:  I need a motion
          22    to table Glorious Church land development plan.
          23                         MR. MILLER:  So moved.
          24                         MR. VANDERVLIET:  Second.
          25                         MR. SINCAVAGE:  All those in



                                                                        39
           1    favor please say aye.
           2                         MR. MILLER:  Aye.
           3                         MR. VANDERVLIET:  Aye.
           4                         MRS. LAMBERTON:  Aye.
           5                         MR. SINCAVAGE:  Aye.
           6                         Glorious Church conditional use
           7    application.  I need a motion to table.
           8                         MR. VANDERVLIET:  So moved.
           9                         MR. MILLER:  Second.
          10                         MR. SINCAVAGE:  Motion and
          11    second.
          12                          All those in favor please say
          13    aye.
          14                         MR. MILLER:  Aye.
          15                         MR. VANDERVLIET:  Aye.
          16                         MRS. LAMBERTON:  Aye.
          17                         MR. SINCAVAGE:  Aye.
          18                         Elaine Brockett.  Has anyone
          19    heard anything about this?
          20                         MR. ARMSTRONG:  I believe we do
          21    have a written time waiver received from the
          22    applicant on this plan.
          23                         MR. SINCAVAGE:  Until?
          24                         MR. ARMSTRONG:  Until January
          25    30th of 2008.



                                                                        40
           1                         MR. SINCAVAGE:  Need a motion to
           2    table.
           3                         MR. MILLER:  So moved.
           4                         MR. VANDERVLIET:  Second.
           5                         MR. SINCAVAGE:  Motion and
           6    seconded.  All those in favor please say aye.
           7                         MR. MILLER:  Aye.
           8                         MR. VANDERVLIET:  Aye.
           9                         MRS. LAMBERTON:  Aye.
          10                         MR. SINCAVAGE:  Aye.
          11                         New business.  I'll announce
          12    that we did receive time waivers from E and T Real
          13    Estate, Lands of Elaine Brockett and Pyramid
          14    Network Services.
          15                         MR. ARMSTRONG:  You can also
          16    actually revise that to include Blakeslee because
          17    they signed one this evening.
          18                         MR. SINCAVAGE:  This brings us
          19    to Windy Corners Realty.  Anyone here representing
          20    Windy Corners?  This is a sketch plan submission.
          21                         MR. DAVID MURPHY:  David Murphy.
          22                         MR. LAWRENCE MILES:  Lawrence
          23    Miles.
          24                         MR. GREG FINO:  Greg Fino.
          25                         MR. DAVID MURPHY:  We are



                                                                        41
           1    proposing modifications of existing civil
           2    engineering plans that we feel are improvements on
           3    what the original plan called for.  There were
           4    several issues.  If you want to go down -- if you
           5    want to take a moment and read it.  I don't know
           6    how you want to deal with each issue.
           7                         MR. ARMSTRONG:  This is a sketch
           8    plan before the planning commission, why don't
           9    you --
          10                         MR. LAWRENCE MILES:  We are
          11    basically looking for some guidance from the
          12    planning commission.
          13                         MR. ARMSTRONG:  Well, why don't
          14    you explain to the planning commission exactly what
          15    your sketch plan is showing, what you're planning
          16    on doing.
          17                         MR. LAWRENCE MILES:  We added
          18    pavement along here.
          19                         MR. ARMSTRONG:  Actually, wait.
          20    Is there background to this property or is it a
          21    brand new sketch plan?
          22                         MR. LAWRENCE MILES:  No.
          23                         MR. DAVID MURPHY:  No.
          24                         MR. McHALE:  They have an
          25    approved land development plan and they are under



                                                                        42
           1    construction at this point in time, but they made
           2    modifications in the field that do not match the
           3    approved land development plan.
           4                         MR. ARMSTRONG:  Okay.
           5                         MR. VANDERVLIET:  Are they
           6    finished with those modifications?
           7                         MR. McHALE:  No, sir, they are
           8    going to be asking for additional modifications
           9    tonight as well, and they wanted to get input.
          10                         MR. LAWRENCE MILES:  We are
          11    looking for guidance.
          12                         MR. VANDERVLIET:  Have they made
          13    modifications before coming in here on the existing
          14    plan?
          15                         MR. LAWRENCE MILES:  Yes.
          16                         MR. DAVID MURPHY:  Yes.
          17                         MR. LAWRENCE MILES:  Due to the
          18    construction issues and stuff that was really
          19    beyond our control.
          20                         MR. ARMSTRONG:  And that's set
          21    forth in this narrative you just handed us?
          22                         MR. LAWRENCE MILES:  Yes.
          23                         MR. SINCAVAGE:  Okay.  I went
          24    out to the site today, took a look at it, just so
          25    the board knows, so I was a little bit familiar



                                                                        43
           1    with it.  The first item on here is the tree
           2    screening.  My understanding is that some of this
           3    natural screening towards -- the north of the
           4    property?
           5                         MR. LAWRENCE MILES:  Yes, that's
           6    north.
           7                         MR. SINCAVAGE:  -- to the north
           8    of the property was cut and it was supposed to be
           9    maintained in the natural screen out there.
          10                         MR. LAWRENCE MILES:  It was
          11    removed to implement the drainage plan.  There are
          12    large timber that was basically -- a lot of it was
          13    in end stage and diseased.  We couldn't get the
          14    swales in there without disturbing the route system
          15    even more, so we removed those trees.  We want to
          16    replace that with natural screening, actually
          17    better screen.  They were all -- it was all pole
          18    timber, so it didn't offer much --
          19                         MR. DAVID MURPHY:  In the way of
          20    blocking.
          21                         MR. LAWRENCE MILES:  In the way
          22    of privacy screening from the residential area.
          23                         MR. VANDERVLIET:  How large were
          24    the trees?
          25                         MR. DAVID MURPHY:  They were 30



                                                                        44
           1    and 50 feet.
           2                         MR. LAWRENCE MILES:  They were
           3    in the 25 foot next to the building and with some
           4    of them in trouble, we were worried about removal
           5    and falling on the building.
           6                         MR. DAVID MURPHY:  Basically,
           7    they were in end stage.  Their time limit was up.
           8    So that, you know, who can tell -- a tree at end
           9    stage can go on for 20 years, but it can also go on
          10    for five.
          11                         MR. ARMSTRONG:  But the plan
          12    that was approved, that area was supposed to remain
          13    untouched, correct?  You're not saying that your
          14    stormwater -- but the stormwater I'm sure you have
          15    on your plan as well.
          16                         MR. LAWRENCE MILES:  It was on
          17    the following phase plan.
          18                         MR. ARMSTRONG:  Did you move the
          19    stormwater?
          20                         MR. LAWRENCE MILES:  We really
          21    couldn't move it.  We are within the 25 foot
          22    setback.  We had no way of moving that swale.
          23                         MR. McHALE:  But there may have
          24    been other alternatives that could have been
          25    entertained.  What is done is done out there now,



                                                                        45
           1    and it's just how do we move forward and get input
           2    on how to provide screen.
           3                         MR. SINCAVAGE:  I observed that
           4    there is a house located on John Fetch's property
           5    to the north here, I would say maybe 30 feet from
           6    the property line to his house.
           7                         MR. DAVID MURPHY:  Yes, 30 to
           8    50.
           9                         MR. SINCAVAGE:  There is a
          10    swale.  It's about 10 foot off the building.  From
          11    my observations there were some dead trees there.
          12    The swale is put in there now.  Mr. Murphy and I
          13    looked at it and he said that he proposed putting
          14    in some trees.  What trees did you talk about?
          15                         MR. DAVID MURPHY:  Back there,
          16    Colorado Blue Spruce, about 10 foot on center,
          17    maybe a little bigger.  The problem with using blue
          18    spruce, like I see on some of these plans where she
          19    has them, they are wonderful for the first five --
          20    you know, if you put in an 8 foot tree, they are
          21    wonderful for the first 5 years.  After that, they
          22    are going -- they are no longer enhancing the area.
          23    They actually become cumbersome because now you're
          24    dealing with a 30 to 50 foot tree.  Aesthetically
          25    it's not helping.



                                                                        46
           1                         My understanding, in a lot of
           2    cases, we also want aesthetics for commercial
           3    property to be a big issue.  But screening like in
           4    the back here, that's fine, a cover of blue spruce
           5    would do well.  On this side here where there is
           6    residential, Colorado Blue Spruce would do well.
           7    Up here, this is adjacent to commercial property.
           8    This is going to be a 30 to 50 foot tree down the
           9    road as having no aesthetic value.  So what I'm
          10    suggesting, that for the lifetime of the property,
          11    if we put in flowering crab or a like specie, whose
          12    mature height is 15 feet, 20 feet and it's also,
          13    you know, more pleasing to the eye, I suggest that
          14    over what was chosen as the blue spruce, because
          15    after a while, you see these trees out there, they
          16    will become that height and they are no longer
          17    aesthetically pleasing, where if we change species
          18    we can make it -- it will be perpetual.  They only
          19    reach a certain height and that's it, along with
          20    they're very attractive through the spring.  All
          21    along they are a much more attractive framework
          22    through the winter and everything is a little more
          23    positive there.
          24                         MR. SINCAVAGE:  Okay.  Going to
          25    the screening on the west side here, I observed



                                                                        47
           1    that a swale does continue along the west side of
           2    the building and then comes down towards the front
           3    of the property.  I observed the tree line as shown
           4    on the plan here, Mr. Murphy said that he will also
           5    plant some screening in that area --
           6                         MR. DAVID MURPHY:  Right.
           7                         MR. SINCAVAGE:  -- to supplement
           8    that natural screening.  The houses here are
           9    significantly far back from the property and I
          10    would guess about 100 to about 150 feet.  So it's
          11    quite a bit of distance in there.
          12                         MR. MILLER:  Do you have any
          13    kind of lighting on the rear side?
          14                         MR. LAWRENCE MILES:  Lighting?
          15    Yes.
          16                         MR. DAVID MURPHY:  Lighting on
          17    the rear?
          18                         MR. LAWRENCE MILES:  On the
          19    sides.
          20                         MR. MILLER:  There is stuff on
          21    the side.
          22                         MR. LAWRENCE MILES:  Not like
          23    parking, just evening light, maybe 40, 50 watt
          24    bulbs --
          25                         MR. McHALE:  Aren't there fire



                                                                        48
           1    exit doors or access doors on that side?
           2                         MR. MILLER:  I was just thinking
           3    about on the residential.
           4                         MR. LAWRENCE MILES:  Not like a
           5    bright parking lot light, so to speak.  I believe
           6    those wall lights are like 40 watts.  They're just
           7    a soft light for -- they will go on photocell, turn
           8    themselves off and on.
           9                         MR. SINCAVAGE:  Dust to dawn?
          10                         MR. LAWRENCE MILES:  Yes.
          11                         MR. SINCAVAGE:  Then in this
          12    area, David, if you could explain what happened
          13    there.
          14                         MR. DAVID MURPHY:  Okay.  We had
          15    a -- well, it started out, we got digging here and
          16    we got into a huge stump burial site.  This was a
          17    cemetery for stumps.  Darling could tell you, we
          18    should have taken pictures, but it explained a lot
          19    of our problems over time in all of these
          20    incredible sink holes that would show up.  I'm
          21    always thinking animals and I could never see a
          22    sign of an animal, so I had no understanding what
          23    occurred until of course we started prepping for
          24    this.  And it was a considerable cemetery.  So we
          25    started -- getting back to the natural screening, I



                                                                        49
           1    took it back further on my own course, to, you
           2    know, with every intention of, you know, I want to
           3    fill in this setback completely to here, especially
           4    because it impacts residential I thought I'd maybe
           5    double space with Colorado Blue Spruce which then
           6    would be impenetrable.  I could augment it with a
           7    tree more like a shrub called a speckled alder
           8    which only reaches a height of 15 feet at maturity,
           9    but is incredibly dense.  Car lights cannot go
          10    through there, but in the winter it would show more
          11    like a forsythia, very stemmy, heavily stemmy,
          12    where, again, car light penetration versus the
          13    existing pole timber that was here -- also dealing
          14    with a lot of end stage trees in here that just,
          15    you know -- were there some healthy ones?  Yes.
          16    But there was a lot of end stage trees that we were
          17    dealing with also, so they came out, as opposed to
          18    in the future dealing with hazards on falling on
          19    the building, paying, you know, astronomical prices
          20    to get them down, you know, by professionals.  So,
          21    you know, I took them out with the intention of
          22    replacing or making sure, at the very least, that
          23    there is a very good block here form the
          24    (inaudible) property.  Then as we get over here, it
          25    turns commercial again going up.  So on this side,



                                                                        50
           1    I'm just proposing the same thing.  I'm going
           2    for -- I would rather go for an ornamental effect
           3    that would be pleasing to the eye for the passerby.
           4                         MR. SINCAVAGE:  Okay.  That
           5    takes care of the screening.  Is there any comments
           6    from Phyllis on the screening?
           7                         MS. HAASE:  On the screening, I
           8    only ask that you put down exactly what you're
           9    going to be placing on the property, exactly how
          10    many of what, so I have something, when I go out to
          11    inspect it, so I have something to refer to.
          12                         The property on the southwest is
          13    in a commercial district, however it's a
          14    nonconforming residential.
          15                         MR. SINCAVAGE:  Right.  So we
          16    need the screening in there just as you said.
          17                         Right in here there is a house
          18    on this side.  Right here there's a house like 10
          19    feet from the property line.  As Phyllis said,
          20    we'll require resubmission with the detail showing
          21    the tree plantings as you're stating.
          22                         Do you have any comments on
          23    screening?  Okay.
          24                         MR. VANDERVLIET:  I don't see
          25    deciduous as a good screen in the winter.



                                                                        51
           1                         MR. DAVID MURPHY:  But that's
           2    also what was there.
           3                         MR. VANDERVLIET:  I don't care
           4    what was there.  If we are asking for screening, we
           5    are asking for something that is 24 hours a day,
           6    365 days a year.  I think that you can get
           7    evergreens that stunt their growth at a height.
           8                         MR. DAVID MURPHY:  Actually I am
           9    looking into --
          10                         MR. VANDERVLIET:  You can also
          11    put deciduous trees in with them.
          12                         MR. DAVID MURPHY:  The speckled
          13    alder --
          14                         MR. VANDERVLIET:  And the thing
          15    is, you should have been here earlier on this
          16    subject as soon as it happened that you started
          17    thinking about it, not after the fact.
          18                         MR. DAVID MURPHY:  Well, there
          19    you're correct and that was our ignorance.
          20                         MR. SINCAVAGE:  So your plan
          21    will show evergreens mixed with deciduous?
          22                         MR. DAVID MURPHY:  Yes.
          23                         MR. SINCAVAGE:  With the alder
          24    and the Colorado --
          25                         MR. DAVID MURPHY:  Yes.  I was



                                                                        52
           1    trying to avoid --
           2                         MR. VANDERVLIET:  I heard that
           3    Colorado Blue Spruce are going to be no good
           4    because they'll get to 80 feet and they will be no
           5    good as screening any more.  That's what I heard
           6    you say.
           7                         MR. DAVID MURPHY:  No.  What I
           8    said is they will lose their -- you're also -- it's
           9    a two-fold situation.  When you're going towards
          10    the front of the property, you are also looking for
          11    aesthetics, am I right?  When you're dealing with a
          12    50 foot tree, the aesthetics follows off
          13    considerably, as opposed to if we can get into a
          14    shorter specie that will accomplish it and stay
          15    low, that you win on a double plus.  We get
          16    screening plus you get a nice attractive effect.
          17                         MR. VANDERVLIET:  That's what
          18    I'm saying.
          19                         MR. DAVID MURPHY:  What is
          20    called for is Colorado Spruce.  They grow big.  I
          21    am not at this moment familiar with or can call out
          22    an evergreen that won't be attacked by a deer that
          23    would stay in the range of say 10 to 20 feet.  Once
          24    you go over 20 feet, I think now you're dealing
          25    with something that's loosing its aesthetics.



                                                                        53
           1                         MR. VANDERVLIET:  It's all in
           2    the eye of the beholder, but I won't argue the
           3    point.
           4                         MR. DAVID MURPHY:  True enough.
           5                         MR. SINCAVAGE:  We'll receive a
           6    plan showing the details on that?
           7                         MR. DAVID MURPHY:  Correct.
           8                         MR. SINCAVAGE:  Bob, do you have
           9    a question?
          10                         Okay.  Moving on, the next
          11    general item was the retention basin, which is
          12    towards the front here, which was supposed to have
          13    a cedar split rail fence around it.  When I
          14    observed it out in the field, you can see the
          15    blacktop is right to the edge of the retention
          16    basin here in the front.  I suggested to Mr. Murphy
          17    that he consider putting a mound of dirt there and
          18    he suggested putting shrubs in there to act as
          19    screening around that as opposed to putting up a
          20    split rail fence.  It was kind of -- I think it
          21    looked a little more attractive than putting up a
          22    split rail fence that looks kind of crappy after a
          23    couple of years.  So you're okay with that?
          24                         MR. DAVID MURPHY:  Okay.
          25                         MR. SINCAVAGE:  Bob, are you



                                                                        54
           1    okay with that in terms of protection?
           2                         MR. McHALE:  That should work,
           3    as long as it covers the perimeter of the parking
           4    area, just to keep people from driving on there.
           5                         MR. DAVID MURPHY:  I thought
           6    that was a very good idea.  One that we didn't
           7    think of.
           8                         MR. SINCAVAGE:  And also, around
           9    the new retention basin, which is going behind to
          10    the west of the existing building, there is a
          11    retention basin there that we are going to get into
          12    a little bit later, but you also said you will
          13    landscape that.
          14                         MR. DAVID MURPHY:  Absolutely.
          15                         MR. SINCAVAGE:  That has to all
          16    be shown on the plan.  Okay?
          17                         MR. DAVID MURPHY:  I have
          18    tentatively hand drawn that on.
          19                         MR. SINCAVAGE:  We'll need a
          20    real submission because we are going to get into
          21    some more detail here.
          22                         Additional black topping at the
          23    rear of the existing building to the left.
          24                         MR. LAWRENCE MILES:  That's the
          25    shaded area right here.  This was left undone.



                                                                        55
           1    There was a door right here that we've had a
           2    constant water problem even before we started this
           3    building.  So what we did was put a swale through
           4    here to direct the water towards the retention
           5    basin and -- this is another egress door that comes
           6    out -- this section is the physical therapy
           7    department.  They asked for handicap access to both
           8    doors.  So actually what we did is we lined up with
           9    that building.  It added about I think a total of
          10    800 square feet of paving, which is a pretty
          11    accurate estimate of what's there, just to service
          12    that door.
          13                         MR. DAVID MURPHY:  What was
          14    there prior, on the original drawing was a ditch, a
          15    significantly deep ditch coming out right around
          16    this door.  Anybody having to exit this door it was
          17    a complete hazard.  It dropped down, you know, one
          18    to two feet at a steep angle.  It didn't -- it just
          19    wasn't a logical move, where I think what we did
          20    enhanced it.
          21                         MR. SINCAVAGE:  Bob, do you have
          22    a comment on that?
          23                         MR. McHALE:  No, sir.
          24                         MR. SINCAVAGE:  Okay.  So we are
          25    okay that the additional square footage of



                                                                        56
           1    impervious surface will be accounted for, because
           2    something has to be done with the detention basin.
           3                         MR. McHALE:  They've enlarged
           4    the basin significantly.  That should also be
           5    accounted for.  I don't know if it would require
           6    going through the whole set of calculations.
           7                         MR. SINCAVAGE:  Just show it.
           8                         MR. McHALE:  Yes, because they
           9    will be providing as-built drawings of the
          10    stormwater management facilities as well.
          11                         MR. DAVID MURPHY:  I had shown
          12    Mark the proposed detention pond and you can see
          13    with the flagging how narrow -- actually it's a
          14    full -- it really is almost foolish.  You're only
          15    dealing with -- maybe it's this wide, this high,
          16    and a percentage of water is not caught by it at
          17    all.  There is a ditch that was submitted that
          18    actually runs right around and free flows.  So if
          19    you get a spring, the soil saturated, we are
          20    dealing with delay, we get three inches of rain and
          21    it's going right around and it's flying down
          22    unchecked at all.  The way we did it, it captures
          23    100 percent of the water and then we'll let it fall
          24    out the weir in the fashion of what the weir is
          25    designed for.



                                                                        57
           1                         MR. SINCAVAGE:  That has to be
           2    shown on the plan.  We got into these handicapped
           3    spaces.
           4                         MR. LAWRENCE MILES:  On the
           5    original plan, she had a center location on the
           6    handicap space across the porch.  We made that
           7    all -- there is a 48 foot porch in front of the
           8    building.  We made that all handicap accessible.
           9    There is a walkway toward both front doors and we
          10    put handicap on each side.  So it's just a matter
          11    of flip flopping it.  There is actually better
          12    handicap access now.  The building is laid out
          13    where there is a horseshoe on the inside of the
          14    hallway.  They go to both doors.  So it didn't
          15    really make any sense because the porches were
          16    tight, only five foot, and it was very difficult
          17    for someone in wheelchair to get a turn on that
          18    porch and go towards that door and then make
          19    another turn.  So now they have access directly up
          20    both doors.
          21                         MR. SINCAVAGE:  You will show
          22    that on your revised plan?
          23                         MR. LAWRENCE MILES:  Yep.
          24                         MR. SINCAVAGE:  Phyllis, are you
          25    okay with that?



                                                                        58
           1                         MS. HAASE:  Yes, I am, however
           2    you will need to talk to Bill Weber for the ADA
           3    accessibility.  Any changes you make that's related
           4    to ADA has to go through Bill Weber.  We can't make
           5    that.
           6                         MR. DAVID MURPHY:  Okay.
           7                         MR. LAWRENCE MILES:  Okay.
           8                         MR. SINCAVAGE:  You're proposing
           9    two additional signs for entrance from Route 940?
          10                         MR. DAVID MURPHY:  Right.
          11                         MR. LAWRENCE MILES:  On both
          12    sides here.  We don't have to put them in.  If
          13    there is some reason why we should have, we'd just
          14    put entrance and exit signs just to facilitate --
          15    make it more accessible.
          16                         MR. DAVID MURPHY:  That they can
          17    see where they are supposed to come in and where
          18    they are supposed to come out.
          19                         MR. SINCAVAGE:  There is a limit
          20    on the size.  I forget what it is.
          21                         MS. HAASE:  There is a limit.
          22    If you want to call me on Monday I can give it to
          23    you.  I think it's 2 and a half feet, 3 feet.
          24                         MR. LAWRENCE MILES:  I don't
          25    think it will be near that.



                                                                        59
           1                         MS. HAASE:  But you will need to
           2    get a permit.  As far as the signage, you do need
           3    to get a permit for signage.
           4                         MR. DAVID MURPHY:  For all
           5    signage?
           6                         MS. HAASE:  Correct.
           7                         MR. SINCAVAGE:  That should be
           8    shown on the plan.  You have to get a permit for
           9    that.
          10                         MR. DAVID MURPHY:  We need to
          11    get a permit before we submit here?
          12                         MR. SINCAVAGE:  No.
          13                         MS. HAASE:  No.  Before you
          14    erect the sign.
          15                         MR. LAWRENCE MILES:  Okay.
          16                         MR. SINCAVAGE:  Bollards were
          17    eliminated to the front of the building?
          18                         MR. LAWRENCE MILES:  Originally
          19    it was a proposed drive-through.  We are no
          20    longer -- that's been abandoned, so we just want
          21    the relief in putting them in.  That was just to
          22    protect the building from somebody hitting it.  You
          23    know, the drive-through window for the pharmacy.
          24    It's no longer a pharmacy there.
          25                         MR. SINCAVAGE:  So your new plan



                                                                        60
           1    will show that revision?
           2                         MR. McHALE:  Take the text off
           3    the drive-through.
           4                         MR. LAWRENCE MILES:  Yes.
           5                         MR. SINCAVAGE:  Redesign for the
           6    proposed detention basin in order to retain 100
           7    percent of the runoff?
           8                         MR. DAVID MURPHY:  That's what
           9    we were just talking about.
          10                         MR. SINCAVAGE:  You're okay with
          11    that?  Once it's replaced on the drawings.
          12                         The next one is a top coat.  All
          13    this has been paved with a base coat.  They are
          14    requesting a waiver to put in the top coat until
          15    spring of 2008 due to the lateness of the year.
          16                         MR. DAVID MURPHY:  And the
          17    record rain fall in October.
          18                         MR. LAWRENCE MILES:  Just let
          19    everything settle up.
          20                         MR. McHALE:  We ought to get a
          21    date on that.
          22                         MR. DAVID MURPHY:  Well, that's
          23    weather dependent in the spring also.
          24                         MR. SINCAVAGE:  No later than
          25    July 15th or something like that.



                                                                        61
           1                         MR. DAVID MURPHY:  Right.
           2    Something like that.  We want it good and dry.  So,
           3    you know, it goes in right.
           4                         MR. SINCAVAGE:  We need a date
           5    definite.
           6                         MR. DAVID MURPHY:  Absolutely.
           7                         MR. SINCAVAGE:  You put that on
           8    the plan.
           9                         MR. McHALE:  This top coat, all
          10    the landscaping, are you planning on putting that
          11    in immediately after the planning commission and
          12    the board of supervisors approve it?  You're
          13    looking at December, January.
          14                         MR. DAVID MURPHY:  If I can get
          15    the plant material, which is part of it, and let's
          16    say if all of a sudden it turns on us and we can't
          17    dig through the frost --
          18                         MR. McHALE:  If they can't do
          19    that, they're going to have to bond.
          20                         MR. DAVID MURPHY:  We can bond
          21    for the trees.  That's fine.
          22                         MR. McHALE:  And the top wearing
          23    course.
          24                         MR. DAVID MURPHY:  And the top
          25    coat.  That's fine.



                                                                        62
           1                         MR. VANDERVLIET:  Put the
           2    specifications with it.
           3                         MR. DAVID MURPHY:  Of what they
           4    will be?
           5                         MR. VANDERVLIET:  What they will
           6    be and what they are.  What you're expecting of
           7    what they are.
           8                         MR. SINCAVAGE:  Like Phyllis
           9    said, she needs to be able go out there and say
          10    this is what is on the plan, this is what was put
          11    in.  If you show 10 flowering crab and she needs to
          12    see where they are and be able to count them and
          13    say you got the 10 in, once it's on the plan.
          14                         MS. HAASE:  Just so you
          15    understand, when the planning commission recommends
          16    approval, it goes to the board of supervisors and
          17    they sign off and record at the county.  When I go
          18    out to inspect your site, it has to look exactly
          19    like that plan.  If there is any deficiencies,
          20    that's what would require you to come back through
          21    this process, and we don't want you to have to do
          22    that again.  So you need to make certain that
          23    everything you're planning on doing is built
          24    dimensionally correct and the same amount of
          25    evergreens or whatever you're showing, parking



                                                                        63
           1    spaces, etcetera is exactly what is on this plan.
           2                         MR. McHALE:  So the evergreens
           3    would be specified into height and deciduous trees,
           4    the caliper diameter, all that information needs to
           5    be shown.
           6                         MR. SINCAVAGE:  Needs to be
           7    shown on the plan.
           8                         MR. DAVID MURPHY:  Okay.  That's
           9    fine.  It could be an approximate window there?
          10                         MR. SINCAVAGE:  I think it goes
          11    like 2 to 3 inches in diameter.
          12                         MR. DAVID MURPHY:  Well, the
          13    caliper, if you go to 1 inch --
          14                         MR. McHALE:  Four to 6 feet.
          15                         MR. DAVID MURPHY:  Dry root,
          16    you're going three quarters.
          17                         MR. McHALE:  We don't want to
          18    see 2, 3 foot trees out there.
          19                         MR. DAVID MURPHY:  No.  No.
          20    They come in at -- when you get an inch caliper,
          21    they are this tall planted.
          22                         MR. McHALE:  Well, but typically
          23    we see and inch and a half to 2 inch caliper trees.
          24                         MR. DAVID MURPHY:  Right.  If
          25    you buy them dry rooted, that's generally what you



                                                                        64
           1    can get.  I plant thousands of them, so, yeah, I'm
           2    pretty familiar with it.  But the evergreens, you
           3    know, there can be a fluctuation in there,
           4    depending on where we get them.  You know, 6 to 8
           5    feet would be fine, you know, saying something like
           6    that.
           7                         MR. McHALE:  Whatever you put on
           8    your plan, though, when she goes out, she'll check.
           9                         MR. DAVID MURPHY:  Right, but if
          10    it turns out to be -- it can happen depending on
          11    where our sourcing is at a 9 foot tree.
          12                         MR. McHALE:  That doesn't
          13    matter.
          14                         MR. VANDERVLIET:  I think it
          15    should be a minimum of 6 foot.
          16                         MR. DAVID MURPHY:  Of all
          17    species?
          18                         MR. VANDERVLIET:  No, of the
          19    evergreens.  The other ones, let's put them a
          20    little higher so we know they are mature.
          21                         MR. DAVID MURPHY:  Right.
          22                         MR. SINCAVAGE:  Okay.
          23    Discrepancy in the grading, utility and lighting
          24    plan have been brought to our attention by Phyllis
          25    Haase.  What changes?



                                                                        65
           1                         MR. DAVID MURPHY:  I don't know.
           2                         MR. SINCAVAGE:  You go on to say
           3    that the reason the changes were instituted was to
           4    correct and improve the original plan as issues
           5    arose during actual construction.  Is there any
           6    significant land development change than what was
           7    approved?
           8                         MR. DAVID MURPHY:  Just what we
           9    are talking about now.
          10                         MR. LAWRENCE MILES:  The only
          11    other thing we didn't discuss were these islands
          12    were originally open and we paved them and painted
          13    them in just to facilitate snow removal.
          14                         MR. SINCAVAGE:  I did observe
          15    that when I was there.  They paved there and they
          16    are asking to have these striped.  I had asked if
          17    they had been curbed originally.  The plan doesn't
          18    show that they were curbed, so I assume that they
          19    were just open landscaped areas.
          20                         Now, the lighting posts are in
          21    there.  And the concrete posts and the lighting
          22    standards will go on.  So that is, you said by
          23    striping you were comfortable with that?
          24                         MR. LAWRENCE MILES:  We are
          25    definitely comfortable with that, if you guys are.



                                                                        66
           1                         MR. SINCAVAGE:  He said that
           2    it's because of snow removal.
           3                         MR. DAVID MURPHY:  It certainly
           4    will ease snow removal by a mile.
           5                         MR. SINCAVAGE:  If you show that
           6    on the plan as this being striped out as you have
           7    it on the sketch plan --
           8                         MR. LAWRENCE MILES:  It is
           9    striped out right now.
          10                         MR. SINCAVAGE:  Anything else
          11    from Phyllis?  Bob?
          12                         MR. McHALE:  The Maple Road
          13    access issue.
          14                         MR. DAVID MURPHY:  Oh, right.  I
          15    have a signed and notarized right of way.  The
          16    problem, something with the line, something --
          17                         MR. ARMSTRONG:  Dated today?
          18                         MR. DAVID MURPHY:  Yes.  Bill
          19    came up today.  He was just here.  He was the first
          20    guy on deck.
          21                         MR. McHALE:  Also regarding the
          22    paving, any deformation of that pavement that may
          23    occur during the winter, because it is soft and if
          24    pot holes develop, they will have to fill the
          25    property before paving.



                                                                        67
           1                         MR. DAVID MURPHY:  That's the
           2    purpose for waiting.
           3                         That's to give me a right of
           4    way.
           5                         MR. McHALE:  When the project
           6    was originally approved, my understanding was that
           7    at that point in time you were looking to purchase
           8    that roadway right of way and the board of
           9    supervisors, as a condition of that approval, was
          10    that he would provide the paperwork that you said
          11    you had in place or he was in the process at the
          12    time.  But nothing ever came about of that
          13    information, and now we need to know for sure and
          14    have something that documents that there is either
          15    appropriate access being -- legal access being
          16    provided to Maple Road or that it is purchased as
          17    originally intended.
          18                         MR. ARMSTRONG:  So this was a
          19    condition of the original approval.  It's just
          20    never been provided until today?
          21                         MR. DAVID MURPHY:  Correct.
          22                         MR. ARMSTRONG:  I just want to
          23    make sure I understand.  Is this a copy for us to
          24    hold on to?
          25                         MR. DAVID MURPHY:  I would need



                                                                        68
           1    a copy of it.  It's the only one.
           2                         MR. SINCAVAGE:  The PIN number
           3    has to filled in on this yet.
           4                         MR. DAVID MURPHY:  My attorney
           5    has said there probably is not one.  This is
           6    something that came into effect about 10 years ago,
           7    apparently.
           8                         MR. SINCAVAGE:  It's an old
           9    paper road that came about from when the Blakeslee
          10    family subdivided Blakeslee.
          11                         MR. DAVID MURPHY:  He had said
          12    when we submit it, they'll probably assign it a
          13    PIN, but there probably is not an existing one
          14    today.  Does it sound reasonable?
          15                         MR. ARMSTRONG:  I looked at the
          16    first paragraph.  You just handed it to me tonight.
          17                         MR. SINCAVAGE:  He's saying on
          18    the PIN that there is no actual PIN number because
          19    it's a road, so there is no PIN number assigned to
          20    it by the county.
          21                         MR. McHALE:  But you verified
          22    that with the county that there is no PIN number?
          23                         MR. DAVID MURPHY:  No.  I just
          24    got this today.  He signed it today.  Bill came up
          25    today.



                                                                        69
           1                         MR. ARMSTRONG:  There should be
           2    a legal description attached to this, the legal
           3    description of the actual access easement that
           4    you're using.  I mean -- okay?  This is just a
           5    sketch plan review tonight, but this, my
           6    understanding is, should have been submitted to the
           7    township a long time ago, a long time.  I'm not
           8    sure how long this plan has been approved, but it
           9    should have been a long time ago.  Okay?  So when
          10    you do resubmit your plans for whatever
          11    modifications you want to make for the plan that
          12    was approved, that you didn't comply with -- okay?
          13    -- copy this with it.  Make sure it's a proper
          14    easement agreement and make sure a legal
          15    description of the access right of way is attached
          16    to this exhibit.
          17                         I don't know if you have an
          18    attorney.  Make your attorney aware of this.  Make
          19    sure that when you resubmit your plans, this is
          20    attached with your submission.  Okay?
          21                         MR. DAVID MURPHY:  Yes.  I
          22    understand.
          23                         MR. ARMSTRONG:  Okay.
          24                         MR. DAVID MURPHY:  It's going to
          25    be then -- it will be topographical in degrees?



                                                                        70
           1                         MR. ARMSTRONG:  A legal
           2    description with a survey, like a map, showing
           3    where the easement is, with a description.
           4                         MR. DAVID MURPHY:  They do not
           5    have one in possession.  Bill's not aware of --
           6