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 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. CHAIRMAN'S REMARKS

6. SUBDIVISIONS & LAND DEVELOPMENTS
a. Wunderler Minor Subdivision - Sewage Facilities Planning Module
Consideration of a motion to approve the Sewage Facilities Planning Module for the Wunderler Minor Subdivision and to authorize the submission of same to the PA Department of Environmental Protection for final review and approval.

7. MINUTES
a. Regular Meeting of March 12, 2007
b. Regular Meeting of April 9, 2007
c. Special Meeting of April 30, 2007
d. Regular Meeting of May 14, 2007

8. COMMITTEE REPORTS - None

9. ORDINANCES - None

10. RESOLUTIONS - None

11. MOTIONS
a. Request By Lower Milford Township - Reallocation of Earned Income Tax Revenues Incorrectly Credited To Upper Saucon Township
Consideration of a motion to approve an additional distribution of $13,213.00 to Lower Milford Township for Earned Income Tax revenues incorrectly credited to Upper Saucon Township for years 2000 and 2001.

b. Appointment of Alternate Engineer
Consideration of a motion to appoint C. Robert Wynn Associates, Inc., as Alternate Township Engineer to serve at the pleasure of the Board and to compensate the Alternate Township Engineer for services rendered in accordance with the fee schedule provided by C. Robert Wynn Associates, Inc., dated January 1, 2007.

12. CORRESPONDENCE & INFORMATION ITEMS

13. DIRECTION/DISCUSSION ITEMS - None

14. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #10232007 dated10/19/2007 $425,877.51
• Warrant List #10232007 dated 10/19/2007 $266,827.06

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #10232007 dated 10/19/2007.

15. ADDITIONAL BUSINESS

16. COURTESY OF THE FLOOR

17. ISSUE DECISION ON GRIEVANCE FILED BY OFFICER AMY HAWK - PAYMENT FOR WAIVING MEDICAL COVERAGE

18. EXECUTIVE SESSION

19. ADJOURNMENT