• Minutes of Meeting: December 16, 2008 & January 5, 2009
• Budget Minutes: October 20 & 27, November 10 & 17, 2008
• Request to be on Agenda:
• Speed Limit, School Drive – Dennis & Debbie Litzenberger
• Public Comment:
• Reports:
• Road Department – Gas & Diesel Bid Award - Bridge Repairs – Lonely Cottage & Rock Ridge Roads
• Zoning Report
• Emergency Management – No December Meeting
• Environmental Advisory Committee
• Open Space Committee
• Recreation Board – No December Meeting
• Nockamixon Historic Commission
• Treasurer’s Report

1. Subdivisions:
   • G. Hoffman – 5-Lot Subdivision TMP# 30-11-164-5; 164-2; 164-3
     • Grants extension to May 30, 2009 (dated 12/29/2008)
   • Land Requested by Park & Recreation Board – G. Hoffman – Discussion
     • (Verbal – no written request received)
   • G. Jesiolowski – 2-Lot Subdivision TMP# 30-15-11-4
     • Grants extension to March 30, 2009
2. Old Business:

A. Gorham Property – Claim for Vandalism (Correspondence rec’d from EMC Ins.)

B. Pension Modification – paperwork rec’d

C. Quarry Permit Application – (no correspondence rec’d)

D. BNT GWC – draft letter

E. Natural Lands Trust – Growing Greener Ordinance Assessment –

Set work session date

1. New Business:

• Proposed Wind Energy Ordinance
• BCATO Annual Convention – Saturday, Feb 21, 2009
• G. Jesiolowski – O&M Agreements TMP# 30-15-11-4
• Megan’s Law - Discussion
• Treasurer – Hours & Hourly Rate
• Attendance - Vendors, Solicitor & Engineer
• MS965 – Electronic Filing Resolution – Board approval
• River Road Business Alliance – Request to Join (letter of 12/23/2008)

1. Solicitor’s Report:
2. Adjournment:

Subdivision extensions:

• Cobbler Road L.P. TMP# 30-11-105 – indefinite dated 6-7-07
• Nock. Cross. (Korman) TMP# 30-11-77 & 77-2 six-month dated 11/10/2008( 6/20/2009)
• D. Gross/Byers Road – ninety-day extension dated 11/26/2008( 2/28/2009)
• Christman Tract–Church Hill & Frogtown Roads–120-day extension dated 12/2/2008 ( 06/30/2009)
• G. Hoffman Sub – Marienstein Road – ninety day extension dated 12/29/08( 5/30/2009)
• G. Jesiolowski TMP# 30-11-15-4 – Quarry Road – ninety-day extension dated 1/7/2009 ( 3/30/2009)
• A.M. Morton – Lonely Cottage Drive – ninety-day extension dated 12/01/2008 ( 4/3/2009)

Land Development:

• Nockamixon Crossing Shopping Ctr – 6-Month extension dated 12/00/08 ( 6/20/2009)
• Wehrung’s Phase II – ninety day extension dated 11/19/2008 ( 6/30/2009)
• Harrow Station LLC – 55+ Sr. Housing, ninety-day extension dated 11/26/2008 ( 2/28/2009)
• DiPalantino – ninety day extension dated 12/1/2008 ( 4/3/2009)