Upcoming Agenda
(subject to change)

SMITHFIELD TOWNSHP BOARD OF SUPERVISORS
REGULAR MEETING – AUGUST 26, 2008
TENTATIVE AGENDA

1)    Meeting called to order.
2)    Minutes of August 12, 2008 regular meeting approved as presented.
3)    Public Comments on Agenda.

4)    Public Hearings:    None.

5)    Plans to Act On:    Milt/Sternau Minor Subdivision (tabled until 9/9)
                Pocono/Stroudsburg Airport Minor Subdivision (tabled                     until 9/9)
                Orellana LDP – tabled; waiver on file

6)    Unfinished Business:    Cherry Valley Manor – B&B in R-1 Zone                             (decision)
                    Set time for ZHB and PC interviews
                    Petition for lower speed limit on Minisink &
                        Worthington Aves (tabled 7/22)

7)    New Business:    Announce acquisition of Marshalls Falls Property
                Adopt Resolution #___ - Underhill Sewage Planning                         Module  (required by DEP)
                Adopt Resolution #___ - tax exempt status, Marshalls                         Falls Property  (required by County)
                Approve Change Orders #1 & #2 – Minisink                             Greenway
                Approve Change Order #2 – River Road Streambank                         Restoration
                Appoint Hanover Associates to administer EPA Grant
                Award Contract for Lower Gap View Road Paving
                Award Contract for East Brown Street Sewer Project
                Announce intent to explore use of vacated Municipal
                    Bldg for Community Center

8)    Other Business.
9)    Solicitors Report.

10)    Bills to be Paid:    General Fund –
                Park Fund –
                Highway Fund –
                TOTAL =

11)    Public Comments.
12)    Meeting adjourned.