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. RESIGNATION OF JOYCE V. WHITE FROM BOARD OF SUPERVISORS
a. Consideration of a motion to accept the resignation of Joyce V. White from the Board of Supervisors effective immediately.

7. FILL VACANCY ON BOARD OF SUPERVISORS CREATED BY RESIGNATION OF JOYCE V. WHITE
a. Consideration of a motion to appoint __________________________________ to the Upper Saucon Township Board of Supervisors to fill the vacancy created by the resignation of Joyce V. White.

b. Administer Oath of Office to newly-appointed Supervisor.

8. MICHAEL PIOSA - APPLICATION FOR CONDITIONAL USE APPROVAL - LANARK ESTATES
The application of Michael Piosa for the construction of 14 single family detached dwellings on 33.51 acres located at 3318 Lanark Road and 4530 Vera Cruz Road. The applicant requests conditional use approval pursuant to Sections 804, 1402, 1404 and 1702 of the Township Zoning Ordinance. The subject properties are located in the R-2 Suburban Residential and AG Agricultural Preservation zoning districts and within the ESZ Environmentally Sensitive Zone Overlay.

a. Public Hearing on Conditional Use Application of Michael Piosa

• 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 Michael Piosa
Consideration of a motion to [approve / deny] the Conditional Use Application of Michael Piosa for the construction of 14 single family detached dwellings on 33.51 acres located at 3318 Lanark Road and 4530 Vera Cruz Road.

9. SUBDIVISIONS & LAND DEVELOPMENTS
a. Lanark Estates Subdivision - Resolution No. 2009-30
Consideration of a motion to adopt Resolution No. 2009-30 denying the Preliminary Subdivision Plan of Michael Piosa for a 14 lot residential subdivision on 33.51 acres at 3318 Lanark Road and 4530 Vera Cruz Road.

10. MINUTES - None

11. COMMITTEE REPORTS

12. ORDINANCES
a. Ordinance No. 67-JJ - Establishing New Speed Limit On Liberty Road
Consideration of a motion to adopt Ordinance No. 67-JJ establishing a 25 mph speed limit on Liberty Road.

13. RESOLUTIONS
a. Resolution No. 2009-31 - Intent To Follow Most Recent Version of Municipal Records Manual
Consideration of a motion to adopt Resolution No. 2009-31 declaring the Township's intent to follow the schedules and procedures for disposition of records as set forth in the Municipal Records Manual approved on December 16, 2008 by the Local Government Records Committee.

b. Resolution No. 2009-32 - Disposition of Township Police Records
Consideration of a motion to adopt Resolution No. 2009-32 authorizing the disposition of certain police records in accordance with the schedules and procedures established in the Municipal Records Manual.

c. Resolution No. 2009-33 - Appointment of Special Fire Police
Consideration of a motion to adopt Resolution No. 2009-33 appointing various individuals to serve as Special Fire Police for Upper Saucon Township.

14. MOTIONS
a. Request For Waiver From Ordinance Regulating Ground Source Heat Pumps
Consideration of a motion to approve the request of Keith Hoeing for a waiver from the well separation distance requirement set forth in Section 3.3 of Ordinance No. 114 in order to allow the installation of goethermal sub-surface loops that would be located approximately 30 feet from an existing drinking water well on the property at 5469 Saucon Ridge Road, conditioned upon the property owner's compliance with the recommendations contained in the April 29, 2009 SAIC review letter.
[Note: Ordinance No. 114 does not allow sub-surface loops to be located within 100 feet of a well].

b. Award Bid For Storm Sewer Pipe
Consideration of a motion to award the bid for storm sewer pipe to Exeter Supply Company in the amount of $11,472.00.

15. CORRESPONDENCE & INFORMATION ITEMS - None

16. DIRECTION/DISCUSSION ITEMS
a. Zoning Hearing Board Agenda - June 8, 2009

b. Township Revenue/Expenditure Analysis - First 4 Months of 2009

c. Revised Committee Assignments

17. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #06012009 dated 05/29/2009……….$412,074.46
• Warrant List #06012009 dated 05/29/2009……………….$433,330.53

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #06012009 dated 05/29/2009.

18. ADDITIONAL BUSINESS

19. COURTESY OF THE FLOOR

20. EXECUTIVE SESSION

21. ADJOURNMENT