1. CALL TO ORDER - Chairman Miro A. 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. ASSUMPTION BVM CHURCH - APPLICATION FOR CONDITIONAL USE APPROVAL
The application of Assumption BVM Church to construct a 3,558 square foot addition to the existing church rectory on the property 4101 Old Bethlehem Pike. The applicant requests conditional use approval pursuant to Sections 502.B.9, 1402, 1404 and 1702 of the Township Zoning Ordinance. The subject property is zoned R-2 - Suburban Residential District and is also located within the ESZ - Environmentally Sensitive Zone Overlay.

a. Public Hearing on Conditional Use Application of Assumption BVM Church

• Introduction by Township Solicitor
• Presentation by Applicant
• Accept public comment and input
• Discussion and deliberation by Board members

b. Board Action on Conditional Use Application of Assumption BVM Church
Consideration of a motion to approve the Conditional Use Application of Assumption BVM Church to construct additions to the church rectory building on the property at 4101 Old Bethlehem Pike, subject to the following conditions:

• Compliance with the recommendations contained in the September 2, 2008, SAIC review letter; and
• Compliance with all conditions attached to the approval of the Preliminary and Final Land Plans.

7. DESALES UNIVERSITY - MCSHEA STUDENT CENTER - APPLICATION FOR CONDITIONAL USE APPROVAL
The application of DeSales University to construct a new student center building on the campus of DeSales University at 2755 Station Avenue. The applicant requests conditional use approval pursuant to Sections 502.B.3, 1402, 1404 and 1702 of the Township Zoning Ordinance. The subject property is zoned R-2 - Suburban Residential District and is also located within the ESZ - Environmentally Sensitive Zone Overlay.

a. Public Hearing on Conditional Use Application of DeSales University

• Introduction by Township Solicitor
• Presentation by Applicant
• Accept public comment and input
• Discussion and deliberation by Board members

b. Board Action on Conditional Use Application of DeSales University
Consideration of a motion to approve the Conditional Use Application of DeSales University to construct a new student center building on the property at 2755 Station Avenue, subject to the applicant's compliance with the recommendations contained in the August 21, 2008, SAIC review letter.

8. SUBDIVISIONS & LAND DEVELOPMENTS
a. Assumption BVM Church Rectory Addition - Resolution No. 2008-30
Consideration of a motion to adopt Resolution No. 2008-30 conditionally approving the Preliminary and Final Land Development Plans and Conditional Use Application of Assumption BVM Church for the construction of a 3,558 square foot addition to the existing church rectory on the property at 4101 Old Bethlehem Pike.

b. DeSales University - McShea Student Center - Resolution No. 2008-32
Consideration of a motion to adopt Resolution No. 2008-32 conditionally approving the Preliminary and Final Land Development Plans and Conditional Use Application of DeSales University to construct a new student center building on the campus of DeSales University at 2755 Station Avenue.

c. Lot Consolidation Plan of James & Gail Miller (Lots 31 and 32 of Blue Ridge West Estates) - Resolution No. 2008-33
Consideration of a motion to adopt Resolution No. 2008-33 conditionally approving the Preliminary/Final Lot Consolidation Plan of James and Gail Miller to consolidate Lots 31 and 32 of the Blue Ridge West Estates Subdivision.

d. Waiver Request of David Silver in Connection with the Lot Line Adjustment Plan For Lots 47 and 48 of Blue Ridge West Estates - Resolution No. 2008-34
Consideration of a motion to adopt Resolution No. 2008-34 conditionally approving the waiver request of David Silver such that Mr. Silver will be relieved of those drafting requirements of SALDO Section 424 which have not been satisfied by Mr. Silver's most recent Plan submission for the consolidation of Lost 47 and 48 in the Blue Ridge West Estates Subdivision.

9. MINUTES - None

10. COMMITTEE REPORTS - None

11. ORDINANCES - None

12. RESOLUTIONS
a. Resolution No. 2008-35 - Reimbursement To Stabler Land Company Pursuant To 1988 Water Agreement
Consideration of a motion to adopt Resolution No. 2008-35 authorizing payment in the amount of $474,650.00 to Stabler Land Company as reimbursement for the construction of waterlines along Corporate Parkway pursuant to an agreement dated October 27, 1988.

13. MOTIONS
a. Request For Payment - Asphalt Maintenance Solutions, LLC - Certification No. 3 (Final)
Consideration of a motion to authorize payment in the amount of $13,784.48 to Asphalt Maintenance Solutions, LLC for crack sealing and seal coating work on various Township roads.

14. CORRESPONDENCE & INFORMATION ITEMS - None

15. DIRECTION/DISCUSSION ITEMS - None

16. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #10282008 dated 10/24/2008 $ 94,073.88
• Warrant List #10282008 dated 10/24/2008 $545,695.44

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #10282008 dated 10/24/2008.

17. ADDITIONAL BUSINESS

18. COURTESY OF THE FLOOR

19. EXECUTIVE SESSION

20. ADJOURNMENT