Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, October 5, 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 21, 2011 Minutes of the Committee of the Whole Meeting of September 28, 2011 G. Report of Other Minutes-Other Informational Items Minutes of the Library Board Meeting held on August 16, 2011 Notes from the Public Information Meeting on the Utility and Street Designs for Buchanan St., Sanitorium Rd., and Polk St. H. Resolution: Urban Forestry Grant Program I. Review and Approval of Marketing Plan/Strategy for Evergreen LC Development, LLC J. Action to Approve Proposed Street and Utility Designs for Sanitorium Rd., Buchanan St., & Polk St. K. Action to Approve Addendum C to Mutual Aid Box Alarm System Agreement L. Action to Approve Special Event Permit – Little Chute Kiwanis Christmas Parade on Nov. 28 M. Operator’s Licenses: Kelly A. Arent 500 W. Florida Avenue Little Chute 5th Quarter Kari J. Kloehn 317 W. 10th St. Kaukauna Down the Hill Sarah J. Palm 2110 . Emmers Dr. Appleton The Pump House Maia E. Van Groll 16 St. Charles Pl. Little Chute Hollanders N. Department and Officers Progress Reports O. Disbursement List P. Call for Unfinished Business  Regular Board Meeting Agenda October 5, 2011 Page 2 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 30, 2011