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 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. REGIONALIZATION OF EMERGENCY MEDICAL SERVICES IN SOUTHERN LEHIGH COUNTY - PRESENTATION BY ED MORELAND, DIRECTOR OF EMS QUALITY IMPROVEMENT, EASTERN PA EMS COUNCIL

7. SUBDIVISIONS & LAND DEVELOPMENTS
a. Saucon Creek Conference Center - Resolution No. 2007-26
Consideration of a motion to adopt Resolution No. 2007-26 conditionally approving the Preliminary and Final Land Development Plans of Sierra Management Co. to construct a 4-story hotel and conference center on 17 acres at the southwest corner of the Center Valley Parkway and West Saucon Valley Road intersection.

b. Saucon Creek Conference Center Minor Subdivision - Resolution No. 2007-27
Consideration of a motion to adopt Resolution No. 2007-27 conditionally approving the Preliminary/Final Minor Subdivision Plan of Sierra Management Co. to create various drainage, access and construction easements on lands of Stabler Land Co. known as the Center Valley Golf Course in connection with the development of a hotel and conference center at the southwest corner of the Center Valley Parkway and West Saucon Valley Road intersection.

8. MINUTES
a. Regular Meeting of April 10, 2006
b. Regular Meeting of May 8, 2006
c. Regular Meeting of June 12, 2006

9. COMMITTEE REPORTS
a. Administration and Finance Committee Meeting of January 29, 2007 - Supervisor Horvath

10. ORDINANCES - None

11. RESOLUTIONS
a. Resolution No. 2007-25 - Regionalization of Ambulance Services
Consideration of a motion to adopt Resolution No. 2007-25 supporting the concept of a regional Emergency Medical Services provider in Southern Lehigh County.

12. MOTIONS
a. Award Bid for Water Meters and Readers - Bid No. 2007-02
Consideration of a motion to award the bid for water meters and readers to AquaPro in the amount of $137,579.00.

13. CORRESPONDENCE & INFORMATION ITEMS - None

14. DIRECTION/DISCUSSION ITEMS
a. Purchase of Excavator for Water/Sewer Department

15. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #03122007 dated 3/9/2007 $92,011.02
• Warrant List #03122007 dated 3/9/2007 $263,156.46

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #03122007 dated 3/9/2007.

16. ADDITIONAL BUSINESS

17. COURTESY OF THE FLOOR

18. EXECUTIVE SESSION

19. ADJOURNMENT