Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, September 7, 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 August 17, 2011 Minutes of the Committee of the Whole Meeting of August 24, 2011 G. Report of Other Minutes-Other Informational Items Minutes of the Design Review Board Meeting of June 27, 2011 Minutes of the Joint Library Board Meeting of July 19, 2011 Minutes of the Board of Review – August 15, 2011 H. Resolution: Amending Resolution No. 32 Establishing Municipal Wards for the Village of Little Chute I. Action – Insurance Claim – AT&T J. Approval of Employment Agreement with Teresa Matheny for Finance Director Position K. Presentation of Kimberly-Little Chute Library Plan: 2011-2015 L. Discussion/Board Direction on Street/ Utility Design for Sanitorium Road, South of E. Lincoln Avenue M. Operator’s Licenses: James R. Duda 116 W 14th St. Kaukauna Gentlemen Jack’s Nick J. Evers N2737 McCabe Rd. Kaukauna Piggly Wiggly Stacey J. Hummell 319 Lawe St. Kaukauna The Flying Dutchman Rachael A. Zinkel 913 E Main St. Little Chute 5th Quarter N. Department and Officers Progress Reports  O. Disbursement List P. Call for Unfinished Business Q. Items for Future Agendas R. 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: September 2, 2011