Coolbaugh Township  Board of Supervisors

July 5, 2005 Regular Meeting 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 June 21, 2005 Minutes

2.       Minor Subdivision joining lots 13 & 14, Block 89, Section 13, Arrowhead Lake - Property Owners - Raymond & Rosemarie Szostowski 

3.       Minor Subdivision to join lots 10, 11 & 12, Section 13, Arrowhead Lake - Property Owners - James & Adelia  Bryant

4.       Request to re-sign the approved Lot Combination Plan - Lands of Robert Latzanich to fulfill filing requirements 

5.       Community Association of Pocono Farms request for a four way stop sign on the corners of Fairway and Kilmer 

Coolbaugh Township

July 5, 2005 Agenda

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6.       Proposed Amendment to the Coolbaugh Township Code of Ordinances, #97, Chapter 10, Part 1, Storage of Motor Vehicles Nuisances; Nuisances Prohibited 

7.       Coolbaugh Soccer Association request for a waiver of Certificate of Insurance for the use of the fields at the Township Municipal Park 

8.       Installation of replacement windows in the Township Historical Museum 

9.       Adoption of Township Resolution Number 04-2005 re: Investment Policy

10.     Adoption of Township Resolution Number 05-2005 re: Recycled and Environmental Preferable Products Policy 

11.     Sewer issues that need to be addressed that require action in order to comply with the Corrective Action Plan that was submitted to PADEP 

12.     Strunk - Albert Engineering letter re: Options to consider for the upgrade of the existing heating and air conditioning system

Board of Supervisors

July 5, 2005 Agenda

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13.     Consideration of Bid Award for the Installation of Traffic Signal at the Intersection of SR 940/ Summit Avenue and Commerce Street 

14.     Current Obligations 

General Fund                    -        $ 534,101.61

Escrow Account                -        $    3,894.80

Sewer Fund                      -        $         11.36

Total Disbursements         $ 538,007.77 

15.     Other Business 

16.     Public Input 

17.     Board of Supervisors Executive Sessions 

Held Prior:                       June 7, 2005 at 4:00 p.m. with Solicitor Hanna re: Lowe’s Conditional Use Hearing and at 6:00 p.m. re: Pending Litigation 

Subsequent:                     Tuesday, July 5, 2005 at a time to be announced re: Acquisition of Real Estate, Personnel and Pending Litigation 

18.     Adjournment