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. SUBDIVISIONS & LAND DEVELOPMENTS - None

7. MINUTES
a. Regular Meeting of April 6, 2009

8. COMMITTEE REPORTS

9. ORDINANCES - None

10. RESOLUTIONS
a. Resolution Nos. 2009-34, 2009-35, 2009-36, 2009-37, and 2009-38 - Reaffirming Depositories For Township Funds And Revising The List Of Officials Authorized To Sign Checks
Consideration of a motion to adopt Resolution Nos. 2009-34, 2009-35, 2009-36, 2009-37 and 2009-38 reaffirming the designation of Quakertown National Bank, Wachovia Bank, Bank of America, PNC Bank, Sovereign Bank and National Penn Bank as depositories for Township funds and revising the list of officials authorized to sign checks, drafts, notes or other orders drawn against Township accounts.

11. MOTIONS
a. Request for Payment - Structural Maintenance Systems, Inc. - Certification No. 6
Consideration of a motion to authorize payment in the amount of $2,000.00 to Structural Maintenance Systems, Inc., for repair work completed on the Secondary Clarifier at the Sewage Treatment Plant.

12. CORRESPONDENCE & INFORMATION ITEMS - None

13. DIRECTION/DISCUSSION ITEMS - None

14. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #06152009 dated 06/12/2009……….$110,089.03
• Warrant List #06152009 dated 06/12/2009……………….$615,150.26

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #06152009 dated 06/12/2009.

15. ADDITIONAL BUSINESS

16. COURTESY OF THE FLOOR

17. HAROLD AND ANN DIETERLY - APPLICATION FOR CONDITIONAL USE APPROVAL - BRINLEY COURT
The application of Harold and Ann Dieterly for the construction of 215 single family attached dwelling units in the form of a townhouse development on 41.34 acres located at 7535 S. Main Street and 7611 S. Main Street. The applicant requests conditional use approval pursuant to Sections 602.B.15, 1702 and 1704.A.1-10 (as amended by Ordinance 79-JJ) of the Township Zoning Ordinance. The subject properties are zoned R-3 Multi-Family Residential District.

a. Public Hearing on Conditional Use Application of Harold and Ann Dieterly

• Introduction by Special Counsel
• Presentation by Applicant
• Accept public comment and input
• Discussion and deliberation by Board members

b. Board Action on Conditional Use Application of Harold and Ann Dieterly
Consideration of a motion to [approve / deny] the Conditional Use Application of Harold and Ann Dieterly for a 215-unit townhouse development on 41.34 acres at 7535 and 7611 South Main Street.

18. ADJOURNMENT