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. STATE REPRESENTATIVE KAREN BEYER - LEGISLATIVE UPDATE

7. SUBDIVISIONS & LAND DEVELOPMENTS
a. Oberly Minor Subdivision - Resolution No. 2007-49
Consideration of a motion to adopt Resolution No. 2007-49 conditionally approving the preliminary / final subdivision plan of Upper Saucon Township for a 2 lot subdivision on 3.494 acres at 1441 Spring Valley Road. Lot 1 is to be retained as a residential lot with an existing home. Lot 2 is to be conveyed to the Municipal Authority for the installation of public sanitary sewer facilities including a sewer pump station.

8. MINUTES - None

9. COMMITTEE REPORTS - None

10. ORDINANCES - None

11. RESOLUTIONS - None

12. MOTIONS
a. Award Bid for Annual Laboratory Services for Water Distribution System and Wastewater Treatment System
Consideration of a motion to award the 2008 Annual Laboratory Services bid to Suburban Water Testing Labs, Inc., for a total bid price of $24,520.00.

b. Request for Payment - Barry J. Hoffman Company, Inc. - Certification No. 4
Consideration of a motion to authorize payment in the amount of $22,800.00 to Barry J. Hoffman Company, Inc., for work completed on the installation of a new emergency generator at the Wastewater Treatment Plant.

13. CORRESPONDENCE & INFORMATION ITEMS
a. Letter from Paul Bauer of the Southern Lehigh School District Earned Income Tax Office urging the Township to support Senate Bill 1063 and House Bills 1458 and 1550.

14. DIRECTION/DISCUSSION ITEMS - None

15. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #11122007 dated 11/09/2007 $ 113,658.88
• Warrant List #11122007 dated 11/09/2007 $1,364,372.37

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #11122007 dated 11/09/2007.

16. ADDITIONAL BUSINESS

17. COURTESY OF THE FLOOR

18. EXECUTIVE SESSION

19. ADJOURNMENT