Present: ------------ Baillie; Bean; D’Ambrosio; Hess; Paulus; Thomas; Sandra A. Pudliner; Vicky Roth

Absent: Keim; Susan G. Mauer, Esquire; Frederick W. Hay, P.E.

Approval of Minutes: - October 20, 2009 Planning Commission Meeting

Motion: --- I move we waive the reading of the Minutes of the October 20, 2009 Planning Commission Meeting and accept same as presented.

D'Ambrosio, Paulus: Moved and Seconded ----------------------------- Unan.

Correspondence:

1. Letter dated November 10, 2009 to Lehigh-Northampton Airport Authority from Sandra A. Pudliner, Township Manager regarding Preliminary/Final Plan Approval, Lehigh-Northampton Airport Authority, Lot Consolidation Plan, Willowbrook Rd. Area.

2. Letter dated October 20, 2009 to the Hanover Township Planning Commission from the Lehigh Valley Planning Commission regarding Checkers, Valley Plaza, Site Development Plan Review.

New Business:

1. Reorganization:

Election of Chairman
Election of Vice Chairman
Election of Secretary

In Resolution of this matter, the Board made the following Motion:

Motion: --- I move that for the year 2010 the current Chairman, Vice Chairman and Secretary for 2009 remain as same for the year 2010.

Bean, Paulus: Moved and Seconded ------- Unan.

Adjournment:

The meeting was adjourned at 6:09 P.M.

Respectfully submitted,

Sandra A. Pudliner, Secretary
Township Manager Planning Commission