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. SUBDIVISIONS & LAND DEVELOPMENTS - None

7. MINUTES
a. Regular Meeting of November 13, 2006
b. Special Meeting of December 2, 2006

8. COMMITTEE REPORTS
a. Administration & Finance Committee Meeting of July 2, 2007 - Supervisor Joseph Horvath

9. ORDINANCES - None

10. RESOLUTIONS
a. Resolution No. 2007-35 - Reimbursement for Police Officer To Attend Academy
Consideration of a motion to adopt Resolution No. 2007-35 confirming that the Township agrees to follow all rules, regulations and training standards established by the Municipal Police Officers Education and Training Commission as a pre-condition to receiving partial reimbursement from the State for certain expenses incurred by the Township in connection with Christopher Kuebler's training at the Police Academy.

b. Resolution No. 2007-36 - Reimbursement for Police Officer To Attend Academy
Consideration of a motion to adopt Resolution No. 2007-36 confirming that the Township agrees to follow all rules, regulations and training standards established by the Municipal Police Officers Education and Training Commission as a pre-condition to receiving partial reimbursement from the State for certain expenses incurred by the Township in connection with Todd Nelson's training at the Police Academy.

c. Resolution No. 2007-37 - Saucon Valley Chase (a/k/a Center Valley Manor) Subdivision - Dedication of Stormwater Detention Basins
Consideration of a motion to adopt Resolution No. 2007-37 accepting the dedication of two detention ponds located in the Saucon Valley Chase (Center Valley Manor) Subdivision and acknowledging that the detention ponds will be hereinafter maintained by the Township.

11. MOTIONS
a. Summit at Saucon Valley - Dedication of Waterlines
Consideration of a motion to accept the waterlines in the Summit at Saucon Valley Subdivision (f/k/a Faith Ridge), subject to receipt of the required 18 month maintenance security in a form acceptable to the Township Solicitor.

b. Release of Funds - Tuscany Hill Subdivision - Certification No. 3
Consideration of a motion to authorize the release of construction security in the amount of $146,119.82 for the Tuscany Hill Subdivision in accordance with the Township Engineer's recommendation made by letter dated July 10, 2007.

c. Release of Funds - Aldi Distribution Center - Certification No. 1
Consideration of a motion to authorize the release of construction security in the amount of $85,900.00 for the Aldi Distribution Center in accordance with the Township Engineer's recommendation made by letter dated July 9, 2007.

12. CORRESPONDENCE & INFORMATION ITEMS - None

13. DIRECTION/DISCUSSION ITEMS - None

14. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #07242007 dated 07/20/2007 $ 97,758.24
• Warrant List #07242007 dated 07/20/2007 $384,324.95

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #07242007 dated 07/20/2007.

15. ADDITIONAL BUSINESS

16. COURTESY OF THE FLOOR

17. EXECUTIVE SESSION

18. ADJOURNMENT