Wednesday, September 17, 2008

- Call to Order

- Pledge of Allegiance

- Public Comment on Agenda Items

- Approval of Minutes

- Approval of Bills - $79,798.71-GENERAL FUND* $34,242.15 - LIQUID FUELS**

OLD BUSINESS

- Blue Heron Woods- Regarding Major Subdivision- Final Approval

- Sue Ferris- Lot Consolidation for Lots #1 & #2 to become #1R

- John & Laura Olert- Regarding Minor Subdivision

- Jeffrey Saaf- Regarding Minor Subdivision/Lot Consolidation-Need to Sign Deed

- Ballesteros- Lot Consolidation for Lots #115 & #116 in Masthope-Regarding Lot Change of Lot Lines

- Messatzzia- Lot Consolidation for Lots #115 & #116 in Masthope-Regarding Lot Change of Lot Lines

- Pike County Library- Presentation

- William & Lillian Deger- Lot Consolidation for Lots #578 & #579 in Masthope

- Resolution #06-2008- Regarding On Lot Sewage Agreement-Lot #114 Tink Wig for James Carlin

- Pension Plan- Regarding budgeting for MMO for Pension Plan

- Cinders- Bids submiited by Ciccone

- Bids for 1985 L9000 Tandem- Bids Submitted by Devino Trucks & Parts, Martin Excavating

- Lackawaxen Fire Departments- Regarding Request for Millage increase from 2.0 to 3.0 mls.

SOLICITOR’S REPORT

- Trollinger Consulting Group- Received 2007 Financial Statement

- Park Reserved- The Park is Reserved on September 21^st for Tiffany McCoy