Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, February 1, 2012 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 January 18, 2012 Minutes of the Committee of the Whole Meeting of January 25, 2012 G. Report of Other Minutes-Other Informational Items Minutes of the Joint Library Board Meeting – December 20, 2011 H. Resolution - Authorizing the Sale of Real Estate Located at 320 W. Lincoln Ave. I. Operator’s License: none J. Department and Officers Progress Reports K. Disbursement List L. Call for Unfinished Business M. Items for Future Agendas N. 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. 1) Discussion of TIF Development Agreement for Project in Evergreen Development LC Project 2) Update on Purchase and Sale of Land in the Village Industrial Park 3) Update on Purchase of Land for Storm Water Pond at Heesakker Park O. Return to Open Session P. 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: January 27, 2012