Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, August 3, 2011 TIME: 6:00 p.m. REGULAR ORDER OF BUSINESS A. Invocation B. Pledge of Allegiance to the Flag C. Roll call of Trustees D. Roll call of Officers and Department Heads E. Public Appearance for Items Not on the Agenda F. Approval of Minutes Minutes of the Regular Board Meeting of July 20, 2011 Minutes of the Committee of the Whole Meeting of July 27, 2011 G. Report of Other Minutes-Other Informational Items Minutes of the Joint Library Board Meeting on June 21, 2011 Budget Status Report H. Resolution: Approving Mutual Aid Box Alarm System Agreement I. Award Contract for 2011 Utility Construction Project – Project No. L0001-910159 J. Award Contract for Polk Pond Project – Project No. L0001-910204 K. Discussion on Deer Culling Program L. Operator’s Licenses: Andrew G. Culver 907 Joyce St. #201 Kaukauna Dwyer’s Food Mart Kathleen S. Friebel 926 Lawe St. Kaukauna The Flying Dutchmen Mary M. Garvey N3861 Hwy. E Freedom The Flying Dutchmen Sheri L. Gasparick 908 Rolling Meadows Dr. Little Chute Simons Cheese Daniel J. Kobussen 1301 Rosehill Rd. #79 Little Chute The Flying Dutchmen Mary L. McCauley 283 Brule Rd. DePere Simons Cheese Bobbi J. Pekarek 527 Manitowoc Reedsville M & M Bar Cindy A. Pynenberg W2810 Cty. Rd. S Freedom Simons Cheese Amanda M. Schuchart W2412 Snowberry Dr. Appleton Hawks Nest Tim D. Sielski 1430 N McCarthy Rd. #2 Appleton Walgreens Nicole A. VanDeLeygraaf 383 Frances St. Menasha Piggly Wiggly Joyce C. Van Groll W3040 Evergreen Dr. Appleton Simons Cheese  Regular Board Meeting Agenda August 3, 2011 Page 2 Operator’s Licenses Continued: Jason J. Verbeten 18 Bittersweet Ct. Little Chute The Pump House Lynn M. Wildenberg 2285 Fraser Fir Ln. Appleton Simons Cheese M. Department and Officers Progress Reports N. Disbursement List O. Call for Unfinished Business P. Items for Future Agendas Q. Closed Session: 19.85(1)(e) Wis. Stats. Deliberations or negotiations on the purchase of public properties, investing of public funds or conducting other specific public business when competitive or bargaining reasons require a closed session. Purchase of Downtown Properties for Redevelopment R. Return to Open Session – Discussion/Possible Action on Offer to Purchase of Properties for Downtown Redevelopment S. Adjournment Requests from persons with disabilities who need assistance to participate in this meeting or hearing should be made with as much advance notice as possible to the Clerk’s Office at 108 West Main Street, (920) 788-7380 ext. 204, email: vicki@littlechutewi.org Prepared: July 29, 2011