1. CALL TO ORDER - Chairman Miro Gutzmirtl

2. PLEDGE OF ALLEGIANCE

3. NOTIFICATION
All public sessions of the Upper Saucon Township Board of Supervisors are electronically recorded. The recordings are maintained as part of the record of the meeting until the minutes are transcribed and approved by the Board.

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. O.J.R. SAUCON VALLEY - INTER-MUNICIPAL LIQUOR LICENSE TRANSFER
O.J.R. Saucon Valley is requesting approval for the transfer of Liquor License No. R-14231 from an existing establishment in North Whitehall Township to the future site of an Ooka Japanese Sushi and Hibachi Steakhouse at 2880 Center Valley Parkway (Suite 600 of The Promenade Shops at Saucon Valley).
a. Public Hearing on the request of O.J.R. Saucon Valley to transfer a liquor license across municipal boundaries

• Introduction by Township Solicitor
• Presentation by applicant
• Accept public comment and input

b. Resolution No. 2008-13 - Approval of inter-municipal liquor license transfer
Consideration of a motion to adopt Resolution No. 2008-13 approving the request of O.J.R. Saucon Valley to transfer Liquor License No. R-14231 into Upper Saucon Township.

7. SUBDIVISIONS & LAND DEVELOPMENTS
a. Rerig Minor Subdivision - Resolution No. 2008-11
Consideration of a motion to adopt Resolution No. 2008-11 conditionally approving the Preliminary/Final Minor Subdivision Plan of Richard and Dorothy Rerig for a two lot residential subdivision on 7.75 +/- acres located at 7780 Carlton Road .

b. Bravato View Minor Subdivision - Resolution No. 2008-14
Consideration of a motion to adopt Resolution No. 2008-14 conditionally approving the Preliminary/Final Minor Subdivision Plan of B Land Company, LLC for a two lot residential subdivision on 6.37 +/- acres located at 2466 Taylor Drive .

8. MINUTES - None

9. COMMITTEE REPORTS - None

10. PRESENTATION BY ROBERT FULFORD, ASSISTANT SCOUT MASTER FOR BOY SCOUT TROOP 301 - REQUEST TO USE PARK FOR BOY SCOUT CAMPING EVENT
a. Consideration of a motion to approve/deny the request of Boy Scout Troop 301 to hold a camping event at the Township Park commencing at 8:00 am on Saturday, March 29, 2008 and ending at 8:00 am on Sunday, March 30, 2008.

11. ORDINANCES - None

12. RESOLUTIONS - None

13. MOTIONS
a. Appointment to Municipal Authority
Consideration of a motion to appoint Bruce D. Bush to the Upper Saucon Township Municipal Authority and the Upper Saucon Sewage Treatment Authority for a five year term expiring on December 31, 2012.

b. Request For Payment - Aqua Net Environmental, Inc. - Certification No. 1
Consideration of a motion to authorize payment in the amount of $47,430.00 to Aqua Net Environmental, Inc., for work completed on the return activated sludge system at the Sewage Treatment Plant.

14. CORRESPONDENCE & INFORMATION ITEMS - None

15. DIRECTION/DISCUSSION ITEMS - None

16. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #02262008 dated 02/22/2008 $ 94,013.30
• Warrant List #02262008 dated 02/22/2008 $312,047.02

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #02262008 dated 02/22/2008.

17. ADDITIONAL BUSINESS

18. COURTESY OF THE FLOOR

19. EXECUTIVE SESSION

20. ADJOURNMENT