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. SUBDIVISIONS & LAND DEVELOPMENTS - None

7. MINUTES
a. Regular Meeting of December 10, 2007
b. Regular Meeting of December 26, 2007
c. Reorganization Meeting of January 7, 2008

8. COMMITTEE REPORTS - None

9. ORDINANCES - None

10. RESOLUTIONS
a. Resolution No. 2008-15 - Censure of Joyce V. White and James H. White, Sr., for Breaching Their Fiduciary Duties As Elected Township Officials and Violating Their Oaths Of Office
Consideration of a motion to adopt Resolution No. 2008-15 censuring Joyce V. White and James H. White, Sr., for breach of their fiduciary duties by and for the Township of Upper Saucon and violation of their oaths of office, together with additional relief in the form of further investigations and possible surcharge.

11. MOTIONS - None

12. CORRESPONDENCE & INFORMATION ITEMS - None

13. DIRECTION/DISCUSSION ITEMS
a. Zoning Hearing Board Agenda - March 17, 2008

14. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #03102008 dated 03/07/2008 $ 93,024.78
• Warrant List #03102008 dated 03/07/2008 $323,308.47

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #03102008 dated 03/07/2008.

15. ADDITIONAL BUSINESS

16. COURTESY OF THE FLOOR

17. EXECUTIVE SESSION

18. ADJOURNMENT