Coolbaugh Township  Board of Supervisors

October 18, 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 October 4, 2005 Minutes 

2.       2005 Monthly Reports  

    a)              Coolbaugh Township Volunteer Fire Company 

    b)              Environmental Advisory Council 

    1)              Discussion - hunting on the Open Space Property (former lands of Hoodak) 

    2)              Naming of the Open Space Project 

    c)              Monroe County Road Task Force 

    d)              Pocono Mountain Regional Emergency Medical Services 

    e)   Pocono Mountain Regional Police 

3.   Power point presentation by Jane Roach - Coolbaugh Voting District 3           

Board of Supervisors

October 18, 2005 Agenda

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4.       Pocono Mountains Industries Minor Subdivision Plan 

5.       Preliminary Land Development Plan, Hemlock Estates, Arcadia Homes of the Lehigh Valley, LLC 

6.       Mildred Hansen Minor Subdivision Plan 

7.       Extension request - Lowe’s Home Centers, Inc. / Pocono Star Properties, Inc. - Minor Subdivision Plan and Preliminary Land Development Plan  

8.       Minor Subdivision to join lots 61 & 62, Section C, A Pocono Country Place  - Property Owners - Vasil and Martha Koneval 

9.       Minor Subdivision to join lots 585, 586 & 588, Section J, A Pocono Country Place - Property Owner - Antonino Como 

10.     Minor Subdivision to join lots 10 & 12, Block A-79, Section 12 - Arrowhead Lake - Property Owners - Ann & Kenneth Phillips Jr.  

11.     Snow Removal Agreement with Adam Beers for Coolbaugh Road  

12.     Bid Award - 1997 International Single Axle Plow Truck 

Board of Supervisors

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13.     State Contract Bid  - Toshiba e- Studio 351C Digital Copier  

14.         Purchase of Computer System Permit Tracking Software  

15.             Proposal from Hazleton Oil & Environmental, Inc. - removal of waste oil 

16.             Current Obligations

General Fund                    -        $757,489.85

Escrow Fund                     -        $    1,549.00

Sewer Fund                      -        $   25,870.81

                             Total Disbursements -       $ 784,909.66 

17.         Release of remaining allocated 2005 donations 

18.  Other Business 

19.     Public Input 

20.     Board of Supervisors Executive Sessions 

Held Prior:    Tuesday, October 4, 2005 at 6:00 p.m. re: Pending Litigation 

Subsequent: None Scheduled   

21.     Adjournment