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. Blue Belle Farms Lot Consolidation Plan - Resolution No. 2008-21
Consideration of a motion to adopt Resolution No. 2008-21 conditionally approving the Preliminary / Final Lot Line Adjustment Plan of Blue Belle, LLC for the consolidation of various properties located along Weyhill Drive and Station Avenue which are owned by Blue Belle, LLC.

7. PRESENTATION BY SUANNE RIEKER, CERTIFIED PERSONAL TRAINER - PROPOSED WOMEN'S FITNESS CAMP AT UPPER SAUCON TOWNSHIP COMMUNITY PARK
a. Consideration of a motion to approve the proposal of Suanne Rieker to conduct a women's fitness camp at the Township Park and to engage the services of Ms. Rieker, as an independent contactor, to organize and lead said fitness camp, subject to Ms. Rieker entering into a professional services agreement with the Township in a form acceptable to the Township Solicitor.

8. PRESENTATION BY TOM GETTINGS OF ENVIRONMENTAL ADVISORY COUNCIL - ANNUAL REPORT OF COUNCIL ACTIVITIES FOR CALENDAR YEAR 2007

9. MINUTES
a. Regular Meeting of May 12, 2008

10. COMMITTEE REPORTS - None

11. ORDINANCES
a. Ordinance No. 143 - Off-line Flow Equalization Facilities (continued from previous Board meeting)
Consideration of a motion to adopt proposed Ordinance No. 143 providing for the installation, use and maintenance of off-line flow equalization facilities designed to receive, retain, and discharge sewage for residential and commercial users.

12. RESOLUTIONS - None

13. MOTIONS
a. Sale of Aerialscope Fire Truck
Consideration of a motion to authorize the sale of the 1991 Mack CF Baker Aerialscope Fire Truck to Citizens Fire Company of Mahanoy City, PA for $101,000.00.

b. Develop Additional Water Supply Source on Former Drewniany Property at 4241 Vera Cruz Road
Consideration of a motion to authorize ARM Group, Inc., to study the property at 4241 Vera Cruz Road for the purpose of determining if the subject property is a suitable location for a municipal water supply well, pursuant to the proposal and fee schedule submitted by ARM Group, Inc., dated February 13, 2008.

c. Release of Funds - Penn's View South Subdivision (Blue Ridge Chase) - Certification No. S-1
Consideration of a motion to authorize the release of construction security in the amount of $147,938.54 for the Penn's View South (Blue Ridge Chase) Subdivision in accordance with the Township Sewer Engineer's recommendation made by letter dated May 23, 2008.

d. Request For Payment - Aqua Net Environmental, Inc. - Certification No. 2
Consideration of a motion to authorize payment in the amount of $55,665.00 to Aqua Net Environmental, Inc., for work completed on the return activated sludge system at the Sewage Treatment Plant.

14. CORRESPONDENCE & INFORMATION ITEMS - None

15. DIRECTION/DISCUSSION ITEMS
a. Zoning Hearing Board Agenda - June 16, 2008

b. Installation of Fire Hydrants Along Portions of Blue Church Road South, Domarray Street, Robin Lane and Blue Church Road

c. General Discussion About Possible Changes to Committee Assignments and Attendance of Board Liaisons At Municipal Authority Meetings

16. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #05272008 dated 06/06/2008 $588,902.01
• Warrant List #05272008 dated 06/06/2008 $511.61

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #05272008 dated 06/06/2008.

17. ADDITIONAL BUSINESS

18. COURTESY OF THE FLOOR

19. EXECUTIVE SESSION

20. ADJOURNMENT