1. Russ MacNair, CDM Engineering, - Russ is here to explain the scope of work for the updates to the Township’s ACT 537 Plan.
   The expansion of the Sewage Treatment Plant necessitated amended the ACT 537 plan. The original plan was passed in 1991 and has had 3 amendments. DEP wants a full amendment of the plan since some of the objectives of the 1991 plan have not been completed. The 1991 plan called for installing public sewer in Talmage, Sandy Beach, Schaum’s Corner and Conestoga View. A full amendment will require developing a scope of work and a cost estimate. It will also require new interviews and inspections of 15% of subsurface (non-public) systems. The interviews would be made by two people together, 1 person from CDM, and 1 township person. They would also inspect the water quality on the inspected properties. Russ recommended that the township tout that as a benefit to the inspections, which should attract volunteers.
   The cost will be $76,000 for CDM’s work, half of which will be reimbursed back to the township from DEP since it is an ACT 537. The non-reimbursed 50% would have to come either from the township or the sewer authority or both. Russ recommended a meeting between supervisor(s) and the sewer authority to determine which way to do the non-reimbursed 50%.
2. Linda E. Brubaker – Ms. Brubaker is requesting the closure of Log Cabin Road on June 23^rd between 2:30 p.m. and 4:30 p.m. for the wedding of her son. A supervisor previously talked to Log Cabin Restaurant. They open at 4:00. The Supervisors approved closing the road from 2:00 – 4:00.
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1. Mervin Martin Plan – Mylar signatures. Signed.
2. Esther Zimmerman Plan – Mylar signatures. Signed.
3. Scott & Patti Hornberger Add-On Plan – The Planning Commission recommended the following waivers:
1. Waiver of the Preliminary Plan requirement Approved.
2. Waiver of the plan scale requirement Approved.
   The Planning Commission also recommended conditional final plan approval based on the engineer’s 12/10/01 review letter. Approved contingent on approval from DEP on item 8 and Engineer’s approval.

1. Letter from the District Attorney of Lancaster County.
2. Letter from the Water Authority to PPL Global concerning the supply of water to the proposed electrical generation station.

Pat presented a letter from Retew Associates that summarized a proposal put together by Chris Neuman, Lancaster County’s Transportation Planner, concerning the Route 772 corridor improvements:
"The proposal includes using (only) state and federal funds totaling $834,000, for improvements to the Schaums corner area – along Route 772, from Main Street to Route 272. This proposal is being considered on January 28, 2002 by the County’s Metropolitan Planning Organization (MPO). The MPO sets the priorites for the state and federal funding that gets allocated to all transportation projects in Lancaster County. If the MPO supports this proposal, it is likely that this proposal will get included in the update to the Transportation Improvement Program (TIP) that is adopted by PENNDOT."
At the Supervisors meeting there was a map of the proposed improvements, which are similar to the 2001 Traffic Study proposed 2010 Improvements.
A motion to support the county proposal was approved.

Mr. Stover discussed the Agr. Meeting that was held with local farmers. He said there was very good attendance. The meeting was held in cooperation with the county (and state?). There was discussion about the county Agricultural Preserve Board and Lancaster Farmland Trust. Another meeting is to be scheduled for February or March.