Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, November 2, 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 October 19, 2011 Minutes of the Committee of the Whole Meeting of October 26, 2011 G. Report of Other Minutes-Other Informational Items Minutes of the Water Commission Meeting on August 15, 2011 H. Resolution Adding East Wisconsin Savings Bank as a Public Depository I. Action on Insurance Claim – Scovrenske J. Update on Development Infrastructure Cost Projection for Village North Subdivision K. Action on Special Event Permit – American Legion Post 258 – Veterans Day Ceremony – November 11, 2011 L. Review/Action on 2012 Kaukauna Utilities Billing Agreement M. Presentation – 2012 Preliminary Budget N. Operator’s License: Mary A. Monten W1736 Lau Rd. Freedom Village Lanes Leah R. Sharkey 541 Second St. Menasha The Pump House O. Department and Officers Progress Reports P. Disbursement List Q. Call for Unfinished Business  Village Board Meeting Agenda November 2, 2011 Page 2 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: October 28, 2011