Coolbaugh Township Board of Supervisors

December 6, 2005 Agenda - 7:00 P.M. 

Roll Call                                         

BOARD OF SUPERVISORS: 

                  Frutchey,         Hutchins,        Lockwood,          Washenik,        Zito 

The Public will be given an opportunity to speak on each agenda matter.  Public Input is considered at the end of the meeting for other issues. 

1.       Approval of Minutes: 

November 15, 2005 Regular Meeting Minutes 

November 21, 2005 Special Meeting Minutes 

2.       Pocono Mountain Charter School Revised Land Development Plan  

3.       Minor Subdivision / Annexation Plan - Tullio Castano & Lakeram Sahadeo 

4.       Minor Subdivision to join lots 704 & 705, Section E, Stillwater Lake Estates - Property Owners - Jose & Victoria Miranda 

5.       2005 Monthly Report - Pocono Mountain Regional Emergency Medical Services  

Board of Supervisors

December 6, 2005 Agenda

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6.       Coolbaugh Township Historical Association’s request to hold a picnic/fair on the Municipal Center grounds during the months of May or June 2006 

7.       Coolbaugh Township Community Partnership Project Plan January 2006  

8.              Request for Proposal for a Certified Public Accountant to audit 2005 Township of Coolbaugh Financial Records 

9.       Women’s Resources request for continued use of office space 

10.     Authorization to advertise: 

Notice of vacancies on various Boards, Commissions, etc. 

 Notice - Burning Ban Lifted 

Notice of Public Hearing re: Proposed Amendment to the Coolbaugh Township Code of Ordinances Number 97, Chapter 5, Part 2, Uniform Construction Code

Notice - Township of Coolbaugh’s 2006 Proposed Budget is available for Public Inspection

Board of Supervisors

December 6, 2005 Agenda

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11.         Authorization to BCM Engineers to proceed with preparing Pennvest Grant Application 

12.         Request from A Pocono Country Place Property Owners Association, Inc. for $250.00 for their Crime Watch Program   

13.     Release of 2005 allocated donation of $3,500.00 to the Tobyhanna Conservation Association 

14.     Authorization to Township Engineer to prepare bid specifications for electrical work at the salt shed extension 

15.     Current Obligations

General Fund                                       -                  $401,844.55

Emergency Services Fund                      -                 $320,000.00

Escrow Fund                                        -                 $    2,099.00

Sewer Fund                                          -                 $  24,659.14 

                                        Total Disbursements         -                 $748,602.69 

16.     Other Business