Coolbaugh Township  Board of Supervisors

June 21, 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 7, 2005 Minutes 

2.       Monthly Reports

a)              Coolbaugh Township Volunteer Fire Company

b)              Monroe County Road Task Force

c)              Pocono Mountain Regional Emergency Medical Services

d)              Pocono Mountain Regional Police 

3.   Minor Subdivision / Annexation Plan - Lands of Robert and Alice Sweeney 

4.   Extension request - Pocono Mountains Industries Minor Subdivision

Board of Supervisors

June 21, 2005 Agenda

Page 2

5.       Appointment to the Coolbaugh Township Community Partnership Advisory Board 

6.       Request from Chief of Police re:  Traffic Signal SR 940 & Summit Avenue /Commerce Street 

7.       Authorization to have Township Engineer prepare Water Obstruction and Encroachment Application re: a dry hydrant for the Pocono Summit Lake Property Owner’s Association, Inc.

8.       Request for a waiver of the fee  to reserve the Municipal Park Pavilion  

a.       Tobyhanna Athletic Association   

                    b.     Tobyhanna United Methodist Church 

9.         Resignation of Robert Washer 

10.     Request for Quotation  - Cellular phones upgrade 

11.     Dave Kavitski of BCM Engineers requests that the Township consider retaining a certified appraiser to determine the developed cost\acre where  spray irrigation is proposed (PMI\Darlak property)

Board of Supervisors

June 21, 2005 Agenda

Page 3 

12.     Consideration of Bid Award for 2005 Paving Project  

13.     Consideration of Bid award for sale of equipment 

a)              1989 Simplicity 12.6 h.p. 42" lawn mower

b)              1991 Gravely 30 h.p. 72" lawn mower

c)              1993 Snapper 10 h.p. 2-stage snow thrower

d)              Low profile tailgate spreader - Model 1000 receiver mount  

14.     Current Obligations

General Fund                    $132,639.61

Sewer System Fund           $    3,854.68

Escrow Fund                     $    1,281.00

Total Disbursements         $ 173,735.32 

15.     Other Business 

16.     Public Input