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. ADMINISTER OATH OF OFFICE TO NEWLY HIRED POLICE OFFICERS
Vice Chairman Wagner will administer the oath of office to newly hired police officers Christopher Kuebler and Todd Nelson.

5. 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.

6. APPLICATION FOR INTER-MUNICIPAL LIQUOR LICENSE TRANSFER - STEAKHOUSE HOSPITALITY ASSOCIATES I, LP
Steakhouse Hospitality Associates I, LP is requesting approval for the transfer of liquor license No. R-15887 from an existing establishment in the City of Allentown to the proposed Shula's Steak House at 2845 Center Valley Parkway (Suite 700 of the Promenade Shops at Saucon Valley).

a. Public Hearing on the request of Steakhouse Hospitality Associates I, LP to transfer a liquor license across municipal boundaries

• Introduction by Township Solicitor
• Presentation by Applicant
• Accept public comment and input

b. Resolution No. 2007-39 - Approval of Inter-Municipal Liquor License Transfer
Consideration of a motion to adopt Resolution No. 2007-39 approving the request of Steakhouse Hospitality Associates I, LP to transfer liquor license No. R-15887 into Upper Saucon Township.

7. SUBDIVISIONS & LAND DEVELOPMENTS
a. Walakovits Lot Line Adjustment - Resolution No. 2007-32
Consideration of a motion to adopt Resolution No. 2007-32 conditionally approving the preliminary/final lot line adjustment plan of Edward L. Walakovits for the transfer of approximately 0.7 acres from the property at 2020 Taylor Drive to the property at 1984 Taylor Drive.

b. DeSales University Dormitory - Resolution No. 2007-40
Consideration of a motion to adopt Resolution No. 2007-40 conditionally approving the preliminary and final land development plans of DeSales University for the construction of a new dormitory and other related improvements on the DeSales University campus at 2755 Station Avenue.

c. DeSales University Bleachers - Resolution No. 2007-41
Consideration of a motion to adopt Resolution No. 2007-41 conditionally approving the preliminary and final land development plans of DeSales University for the construction of bleachers and other related improvements on the DeSales University campus at 2755 Station Avenue.

8. MINUTES
a. Regular Meeting of December 11, 2006
b. Regular Meeting of December 26, 2006
c. Reorganization Meeting of January 2, 2007

9. ORDINANCES
a. Ordinance No. 138 - Speed Humps on West Saucon Avenue
Consideration of a motion to adopt Ordinance No. 138 approving the installation of two speed humps on West Saucon Avenue.

b. Ordinance No. 67-HH - Speed Limits
Consideration of a motion to adopt Ordinance No. 67-HH establishing speed limits on various streets in Upper Saucon Township.

10. RESOLUTIONS - None

11. MOTIONS
a. Request for Payment - Barry J. Hoffman Company, Inc. - Certification No. 2
Consideration of a motion to authorize payment in the amount of $116,700.00 to Barry J. Hoffman Company, Inc., for work completed on the installation of a new emergency generator at the Wastewater Treatment Plant.

b. Release of Funds - Tuscany Hill Subdivision - Certification No. S-1
Consideration of a motion to authorize the release of construction security in the amount of $128,608.43 for the Tuscany Hill Subdivision in accordance with the Township Sewer Engineer's recommendation made by letter dated July 27, 2007.

c. Release of Funds - Locust Valley Estates Subdivision - Certification No. 1
Consideration of a motion to authorize the release of construction security in the amount of $258,243.27 for Phase II, Sections 2 and 3 of the Locust Valley Estates Subdivision in accordance with the Township Engineer's recommendation made by letter dated August 8, 2007.

12. CORRESPONDENCE & INFORMATION ITEMS
a. Letter from City of Bethlehem regarding proposed water rate increase.

13. DIRECTION/DISCUSSION ITEMS
a. Zoning Hearing Board Agenda for August 20, 2007

14. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #08132007 dated 08/10/2007 $180,846.93
• Warrant List #08132007 dated 08/10/2007 $402,323.83

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #08132007 dated 08/10/2007.

15. ADDITIONAL BUSINESS

16. COURTESY OF THE FLOOR

17. EXECUTIVE SESSION

18. ADJOURNMENT