Coolbaugh Township  Board of Supervisors

September 20, 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 September 6, 2005 Regular Meeting Minutes

2.       2005 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.       Joe Meno’s complaint about lack of Zoning and SEO enforcement at the Bolus Property 

4.       Extension request - Pocono Mountains Industries Minor Subdivision Plan

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5.       Mario and Maryann Scavello Minor Subdivision Plan  

6.       Minor Subdivision Plan to join lots 13 & 14,  Block A-86, Section 13,  Arrowhead Lake -  Property Owner - Thomas Kurzeja 

7.       Minor Subdivision to join lots 318 & 319, Section K, A Pocono Country Place - Property Owners - Nigel and Sharon Van Gronigen 

8.       Authorization re:  Wiley Parcel Site Acquisition - Active Use Regional Lands 

a)              Execute the Contract 

b)   Hire a Real Estate Appraiser 

c)              Contract for a Phase 1 Environmental Assessment  

9.   Discussion - 2006 Gypsy Moth Cooperative Spray Program  

10.  Authorization to Solicitor Hanna to sign Petition to Release $15,000.00 Cash Bond - Tobyhanna Camp Corporation  

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11.         Authorization to Solicitor Hanna to sign the Joint Stipulation of Facts re: Borough of Mount Pocono/Geisinger Tax Appeal 

12.  Authorization to engage a separate attorney to handle the Public Hearing for the Proposed Zoning Amendments requested by the Pocono Community Church, Inc.  

13.  Minimum Municipal Obligation for 2006:

a)              Coolbaugh Township Non-uniform Pension Plan - $79,370.92 

b)                 Pocono Mountain Regional Police Non-uniform Pension Plan -  $2,285.11

c)       Pocono Mountain Regional Police Pension Plan -$151,415.82 

14.     Current Obligations

General Fund                    -        $109,456.66

Escrow Fund                              -        $    3,290.00

Sewer Fund                               -        $  14,988.03

                                                                   Total Disbursements -       $127,734.69

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15.         Authorization to advertise “Sale of 1997 International Single Axle Plow Truck” 

16.     Line Painting on Echo Lake Road 

17.     Other Business 

18.     Public Input 

19.     Board of Supervisors Executive Sessions 

Held Prior:    Tuesday, September 6, 2005 at 9:15 p.m. re: Pending Litigation   

Subsequent: Tuesday, September 20, 2005 at 6:00 p.m. re: Pending   Litigation and Personnel Issues 

20.     Adjournment