Coolbaugh Township Board of Supervisors January 17, 2006 Agenda - 7:00 P.M.
Roll Call BOARD OF SUPERVISORS: Zito, O’Boyle, Frutchey, Hutchins, Kelly 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 January 3, 2006 Re-organizational Meeting Minutes 2. Presentation of Outstanding Service Award to Don DeRoo for 25 years of service as an employee of the Coolbaugh Township’s Road Department 3. Parks and Recreation Commission members will be present to discuss the Proposal from the Tobyhanna Conservation Association to erect wayside stations along the trails in the Township Municipal Park 4. Minor Subdivision to join lots 1302 & 1303, Section G-3, Stillwater Lake Estates - Property Owners - David and Emma Wengerd 5. Hemlock Estates Final Land Development Plan - Arcadia Homes of Lehigh Valley, LLC Board of Supervisors January 17, 2006 Agenda Page 2
6. Extension requests: Pocono Mountains Office Commons Minor Subdivision Plan / Land Development Plan Lowe’s Home Centers, Inc. / Pocono Star Properties, Inc. - Lot Consolidation Plan / Lowe’s Home Improvement Warehouse Preliminary Land Development Plan Scavello Route 940 Minor Subdivision / Preliminary Land Development Plan 7. 2005 Monthly Reports Pocono Mountain Regional Emergency Medical Services Pocono Mountain Regional Police Department 8. Adoption of Township Resolution #3-2006 re: application for Pennvest Funding - to upgrade the Township’s Waste Water Treatment Plant Board of Supervisors January 17, 2006 Agenda Page 3
9. AARP request to use meeting room to assist residents with their 2005 tax returns 10. Community Association of Pocono Farms request for a tax refund ($1,470.35) due to re-classification 11. Possible equity action against Lot 599, Section K, A Pocono Country Place re: grinder malfunction 12. Lease Agreement between the County of Monroe and Coolbaugh Township Board of Supervisors regarding the space currently occupied by District Justice 43-3-01 13. Consideration of bid award for Electrical Construction - Salt Storage Building Addition 14. Engine Monitor Service Agreement for the Beast 3680 Chipper 15. Request for purchase of John Deere 5525 Tractor in the amount of $34,139.18 through the PA State Contract #2420-01 as discussed during the 2006 Proposed Budget Board of Supervisors January 17, 2006 Agenda Page 3
16. Current Obligations General Fund $530,081.97 Escrow Account Fund $ 3,272.00 Sewer System Fund $ 25,657.74
Total Disbursements $559,011.71
17. Other Business 18. Public Input 19. Board of Supervisors Executive Sessions Held Prior: Tuesday, January 3, 2006 at 8:55 p.m. re: Real Estate Subsequent: None Scheduled 20. Adjournment |
Revised - 08/28/08 02:51 PM |