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. SUBDIVISIONS & LAND DEVELOPMENTS - None

6. MINUTES
a. Regular Meeting of October 24, 2006

7. COMMITTEE REPORTS - None

8. ORDINANCES - None

9. RESOLUTIONS
a. Resolution No. 2007-31 - Appointment of Special Fire Police
Consideration of a motion to reaffirm the adoption of Resolution No. 2007-31 appointing various individuals to serve as Special Fire Police for Upper Saucon Township.

10. MOTIONS
a. Reaffirm Appointments To Southern Lehigh Public Library Board of Directors
Consideration of a motion to reaffirm the appointment of E. Jill Hirt, Charles Daniels, Penny Spugnardi and Jerome Trexler to the Southern Lehigh Public Library Board of Directors for three year terms expiring on June 30, 2010.

b. Dedication of Waterline - Lots 13 & 14 of the Stabler Corporate Center (Dun & Bradstreet)
Consideration of a motion to accept the waterline located on Lots 13 and 14 of the Stabler Corporate Center as more particularly described in the Bill of Sale executed by Rosewood Real Estate Enterprises LP on March 27, 2007, subject to receipt of the required 18 month maintenance bond in a form acceptable to the Township Solicitor.

c. Authorization To Appeal Decision By PADEP Concerning McGrath Private Request
Consideration of a motion to authorize the Township Solicitor to appeal the June 15, 2007 Order of the Pennsylvania Department of Environmental Protection to the Environmental Hearing Board in accordance with the Sewage Facilities Act and the Environmental Hearing Board Act and in connection therewith to fully prosecute the appeal on behalf of Upper Saucon Township, the Upper Saucon Sewage Treatment Authority and the Upper Saucon Township Municipal Authority.

11. CORRESPONDENCE & INFORMATION ITEMS
a. Letter from Pennsylvania Department of Labor & Industry regarding certification renewal of workplace Safety Committee.

b. Correspondence from Lehigh County Association of Township Officials - invitation to attend summer convention to be held on Friday, August 3, 2007 at the Schnecksville Fire Company.

12. DIRECTION/DISCUSSION ITEMS
a. Police Department Staffing Issues
i. School Resource Officer
ii. Hiring Additional Police Officer

b. Zoning Hearing Board agenda for July 16, 2007

13. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #07092007 dated 07/06/2007 $ 95,246.49
• Warrant List #07092007 dated 07/06/2007 $259,413.85

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #07092007 dated 07/06/2007.

14. ADDITIONAL BUSINESS

15. COURTESY OF THE FLOOR

16. EXECUTIVE SESSION

17. ADJOURNMENT