Coolbaugh Township Board of Supervisors

February 1, 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 in considered at the end of the meeting for other issues. 

1.         Approval of January 18, 2005 Minutes 

2.         Authorization to advertise: 

Proposed Amendment to the Building Code of Coolbaugh Township, Chapter 4, Buildings, Section 411, Permit 

Five (5) annual appointments to serve on the Coolbaugh Township Community Partnership Advisory Group 

Township Clean Up Bid  

3.         Authorization to forward: 

1)              Letter to the Tobyhanna Army Depot re: sewer capacity

2)              Letter to the Tobyhanna Army Depot re: Annual Lease for former property of Wherry Housing

Board of Supervisors

February 1, 2005 Agenda

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3)   BCM Engineer’s Wasteload Management Corrective Action Plan and Schedule to PADEP 

4.   Authorization to issue Purchase Orders 

1)              BCM Engineers re: Growing Greener Grant Application 

2)               BCM Engineers re: Sewer Issues - Miscellaneous                             Assignments

3)   Russ Kresge Township Engineer re: consultation -  Building         #2 Renovations

5.   Strunk - Albert Engineering’s request for reimbursement ($1,097.50) re: additional cost incurred with the Standby Generator Project     

6.   The Township Historical Association’s request for donation re: renovation of boxcar -  Mill Pond #1 Ice Company 

7.   Current Obligations

General Fund            $ 96,078.38

Sewer System Fund  $ 11,995.63

Total Disbursements $108,074.01