1. CALL TO ORDER - Stephen Wagner, Vice Chairman

2. PLEDGE OF ALLEGIANCE

3. NOTIFICATION
All public sessions of the Upper Saucon Township Board of Supervisors are recorded. The recordings are maintained as part of the record of the meeting.

4. PUBLIC COMMENT (Any Item On or Off the Agenda)
Please sign the Speaker Sign-In Sheet at the front desk if you wish to address the Board during the Public Comment portion of the agenda. Speakers are asked to limit their comments to 3 minutes or less.

5. CHAIRMAN'S REMARKS

6. MINUTES
a. Regular Meeting of January 18, 2010

7. PRESENTATION BY PAUL KAMOR OF PNC BANK - INVESTMENT REVIEW OF TOWNSHIP PENSION PLANS

8. COMMITTEE REPORTS

9. ORDINANCES - None

10. RESOLUTIONS
a. Resolution No. 2010-13 - Dedication of Stormwater Runoff Conveyance and Detention Mechanism On Lots 71 And 72 In The Weyhill Woods Subdivision
Consideration of a motion to adopt Resolution No. 2010-13 accepting the dedication of the stormwater runoff conveyance and detention mechanism on Lots 71 and 72 located in Phase 1 of the Weyhill Woods Subdivision and acknowledging that said stormwater runoff conveyance and detention mechanism will be hereinafter maintained by the Township.

11. SUBDIVISIONS & LAND DEVELOPMENTS - None

12. MOTIONS
a. Park & Recreation Commission - Resignation of current member and appointment of new member
1. Consideration of a motion to accept the resignation of Heather Scattergood from the Park & Recreation Commission effective immediately.

2. Consideration of a motion to appoint Tracy Roman to the Upper Saucon Township Park & Recreation Commission for a partial term expiring on December 31, 2011.

b. Appointment to Planning Commission
Consideration of a motion to appoint Antonio Roman to the Upper Saucon Township Planning Commission for a four year term expiring on December 31, 2013.

c. Appointment to Zoning Hearing Board (Alternate)
Consideration of a motion to appoint Roderick Chirumbolo as an Alternate Member of the Upper Saucon Township Zoning Hearing Board for a partial term expiring on December 31, 2010.

13. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #02012010 dated 01/29/2010 $116,266.95
• Warrant List #02012010 dated 01/29/2010 $192,520.31

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #02012010 dated 01/29/2010.

14. DIRECTION / DISCUSSION ITEMS
a. Zoning Hearing Board Agenda - February 8, 2010

b. Purchase New Dump Truck For Road Department

c. Purchase New Dump Truck For Water/Sewer Department

15. ADDITIONAL BUSINESS

16. COURTESY OF THE FLOOR

17. EXECUTIVE SESSION

18. ADJOURNMENT