Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, September 21, 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 September 7, 2011 Minutes of the Committee of the Whole Meeting of September 14, 2011 G. Report of Other Minutes-Other Informational Items Minutes of the Park Planning Committee Meeting of June 7, 2011 Minutes of the Plan Commission Meeting of August 8, 2011 Minutes of the Fire Commission Meeting of September 12, 2011 (unapproved) H. Ordinance: Approving an Amendment to the Comprehensive Plan for the Village of Little Chute I. Resolutions: a) Amending Resolution No. 32 Establishing Municipal Wards for the Village of Little Chute b) Resolution Selecting Option for Wisconsin Public Employers’ Group Health Insurance Program J. Appearance by Dave Toonen – Objection to Sidewalk Installation on Elm Drive and Possible Action by the Village Board on this Issue K. Review/Action – Approval of Quote for Manufacturing the Directional signs for the Village’s Directional Signage Program L. Review/Action – Approving Village Discipline and Grievance Procedure M. Action – Special Event Permit for LCHS Homecoming Parade on September 30, 2011  Regular Board Meeting Agenda September 21, 2011 Page 2 N. Operator’s Licenses: Jake T. Karl 1107 Sterling Heights Dr. Menasha Marathon Station Amanda C. Kerker W3345 Cty Rd. O Appleton 5th Quarter Andrea M. Verbeten 1309 Haen Dr. Kaukauna Flying Dutchman Beverly R. Zdroik 1023 Rolling Meadows Ln. Little Chute Super 41 Shell O. Department and Officers Progress Reports P. Disbursement List Q. Call for Unfinished Business R. Items for Future Agendas 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: September 16, 2011