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 November 2, 2009

8. COMMITTEE REPORTS

9. ORDINANCES - None

10. RESOLUTIONS - None

11. MOTIONS
a. Sale of Used Township Vehicle
i. Consideration of a motion to rescind the previous authorization to sell a 1999 Ford Crown Victoria to State Surplus Auto Sales for $900.00 due to bidder's withdraw of offer to purchase.
ii. Consideration of a motion to authorize the sale of a 1999 Ford Crown Victoria (VIN #2FAFP71W3XX189858) to Frieds Auto Sales for $359.00.

12. CORRESPONDENCE & INFORMATION ITEMS
a. Special Board of Supervisors Meeting Scheduled for Monday,November 23, 2009 - Review proposed 2010 budget

13. PRESENTATION BY DENNIS HARMAN OF THE PIDCOCK COMPANY - WATER SYSTEM STATUS REPORT - NOVEMBER, 2009

14. BILLS, PAYROLL AND COMMISSIONS

• Prepaid Invoice List #11162009 dated 11/13/2009……….$ 129,746.71
• Warrant List #11162009 dated 11/13/2009……………….$1,308,409.96

Consideration of a motion to authorize payment of the Prepaid Invoice List and Warrant List #11162009 dated 11/13/2009.

15. ADDITIONAL BUSINESS

16. COURTESY OF THE FLOOR

17. EXECUTIVE SESSION

18. ADJOURNMENT