AGENDA

REGULAR MONTHLY MEETING OF THE LACKAWAXEN TOWNSHIP BOARD OF SUPERVISORS

Wednesday, April 15, 2009

-         Call to Order

-         Pledge of Allegiance

-         Public Comment on Agenda Items

-         Approval of Minutes

-         Approval of Bills - $207,274.11-GENERAL FUND*      $ - LIQUID FUELS**

OLD BUSINESS

-         Dziedzina/Knoll/Putzrath- Regarding Minor Subdivision/Lot Consolidation

-         Nuisance Ordinance Workshop- Scheduled for May 11^th at 7:00 pm

-         Blue Heron Woods- Regarding Major Subdivision-Final Approval-Phase 2

-         Dave Holbert- Regarding Antique Business- Conditional Use Decision

-         Ray Fennel- Regarding 590 Service Station- Extension on Conditional Use & Amend Conditional Use because of a typo error

-         Costa’s- Regarding Water Slides/Pole Building for Bumper Cars/Laser Tag- Conditional Use Decision

NEW BUSINESS

-         Gary & Glenn Cork- Lot Consolidation for lots #732 & #733 in Masthope

-         Resolution #2009-02- Regarding Overhead Banner over State Roadway Consistent with State Regulations

-         Resolution #2009-03- Regarding Price Adjustment of Bituminous Materials for Road Projects

-         Resolution #2009-04- Regarding Price Adjustment of Bituminous Materials for Road Projects

-         Resolution #2009-05- Regarding Price Adjustment of Bituminous Materials for Road Projects

-         Resolution #2009-06- Regarding DCNR Grant for Park

-         Harvey Hayden- Regarding Auto Repair Addition- Need to schedule Conditional Use Hearing

-         Woodloch Pines- Regarding Storage Building- Need to schedule Conditional Use Hearing

-         Woodloch Pines- Regarding Laundry Facilities and Bathroom- Need to schedule Conditional Use Hearing

-         Executive Session- Was Held on April 6^th, 2009 regarding legal issue

SOLICITOR’S REPORT

-         Master License Agreement-Update of Agreement- to be signed

-         Laurel Ridge Development- Update regarding storm water

-         Zoning Violations

-         Woodloch Pines- Regarding Moss Creek- Change amount in Guarantee

ANNOUNCEMENTS

-         Park Reserved- The Park is Reserved on July 12^th for St. Marks Church

-         Park Reserved- The Park is Reserved on June 10^th for Jessica Guratosky

-         Park Reserved- The Park is Reserved on May 17^th for Woodloch Pines

-         Pike County Conservation- Letter Regarding Gypsy Moth Spraying in Forested Areas of Lackawaxen Township from late April to late May-Map included

-         Annual Clean Up Day- Will be Held on Saturday May 30^th, 2009

-         Trollinger Consulting Group-2008 Financial Statement

PUBLIC COMMENT

ADJOURNMENT