The monthly Workshop Session of the Board of Supervisors, Hanover Township, Northampton County, Pennsylvania was called to order by Chairman Stephen Salvesen at the Hanover Township Municipal Building, 3630 Jacksonville Road, Bethlehem, Pennsylvania, 18017 at 7:30 P.M.

Present were Supervisors Colon, Walbert, Diacogiannis and Finnigan, Engineer Birdsall, Solicitor Broughal, Manager Sterner and Public Works Supervisor Kevin Healy.

A court stenographer was present to record all testimony for the Public Hearing for the Zoning Map Amendment for PHR to R1—S.

It was noted that the public hearing had been duly advertised and the Township Secretary has proof of publication.

Attorney Joseph Zator and Mr. Brian Laslo from PCS Cingular Wireless were present to discuss erecting a 100—foot flagpole type cellular tower on the Faulkner auto lot on Stoke Park Road.

Mr. Salvesen stated that he would not be participating in this discussion or any future discussions regarding this matter because he is employed by Faulkner.

The Supervisors stated that they do not see any major problems, but they would probably impose some minor conditions, such as a light on top of the tower to alert any planes.

Mr. Salvesen opened the formal portion of the meeting at 8:25 P.M.

Mr. Finnigan moved that the Board approve to authorize the Township Solicitor to advertise for a special meeting of the Board of Supervisors, Hanover Township — Northampton County to vote on a Zoning Map Amendment (PHR to R1—S) for the property located at the southeastern corner of Stoke Park and Jacksonville Roads. Said meeting to be held Thursday July 26, 2001 at 12 Noon in the Municipal Building, 3630 Jacksonville Road, Bethlehem, PA.

Mr. Diacogiannis seconded the motion.

Mr. Salvesen yes, Mr. Colon yes, Mr. Walbert yes, Mr. Diacogiannis yes, Mr. Finnigan yes.

Mr. Salvesen closed the formal portion of the meeting at 8:30 P.M. and re—opened the workshop session.

It was noted that after the workshop session the Board will enter into an Executive Session to discuss possible litigation.

Upon motion of Mr. Colon, seconded by Mr. Walbert, the Board approved adjournment at 8:40 P.M.

Mr. Salvesen yes, Mr. Colon yes, Mr. Walbert yes, Mr. Diacogiannis yes, Mr. Finnigan yes.

Linda J. Sterner

Secretary/Treasurer