1. CALL TO ORDER - Vice Chairman Stephen Wagner

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. PRESENTATIONS - None

6. RESOLUTION NO. 2007-33 - RECOGNITION OF JONATHAN ROBERT FORMANEK FOR ATTAINING THE RANK OF EAGLE SCOUT
Consideration of a motion to adopt Resolution No. 2007-33 recognizing Jonathan Robert Formanek for the tremendous honor he has brought to his family, Troop and community by attaining the Rank of Eagle Scout.

7. SUBDIVISIONS & LAND DEVELOPMENTS - None

8. MINUTES
a. Regular Meeting of October 9, 2006

9. COMMITTEE REPORTS - None

10. ORDINANCES - None

11. RESOLUTIONS - None

12. MOTIONS
a. Release of Funds - Weber & Dale Tracts Subdivision (a/k/a Whispering Pines) - Certification No. 5
Consideration of a motion to authorize the release of construction security in the amount of $568,217.05 for the Weber & Dale Tracts Subdivision in accordance with the Township Engineer's recommendation made by letter dated June 14, 2007.

13. CORRESPONDENCE & INFORMATION ITEMS - None

14. DIRECTION/DISCUSSION ITEMS
a. Sunrise Valley Subdivision - Fencing Around Detention Ponds

15. BILLS, PAYROLL AND COMMISSIONS

• Warrant List #06262007 dated 06/22/2007 $322,582.85

Consideration of a motion to authorize payment of the Warrant List #06262007 dated 06/22/2007.

16. ADDITIONAL BUSINESS

17. COURTESY OF THE FLOOR

18. EXECUTIVE SESSION

19. ADJOURNMENT