Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, December 18, 2013 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 December 4, 2013 G. Report of Other Minutes Minutes of Plan Commission Meeting of November 11, 2013 Minutes of Park Planning Committee of May 7, 2013 Fox Valley Metro Police Dept. Activity Report November 2013 and YTD H. Action – Resolution Approving the Sale of Real Estate Located at 701 Harvest Trail to Boardwalk Builders, INC. I. Action – Appoint Election Inspectors and Special Voting/Registration Deputies to Serve for the 2014 and 2015 Elections J. Action – Taxi Cab License – Bell Taxi - Forrest R. Belanger, Sr. – 317 W. North Avenue K. Discussion/Action – Media & Social Media Policy L. Review/Action – Approval of 2014 MCO Contract M. Discussion - Weenies Still License N. Operators: Vander Zanden, Luke D Little Chute Dwyers Peterson, Edward E Kaukauna Dwyers Beckman, Brett D Little Chute Moasis Jones-Dewall, Jacob M Appleton Express Becker, Crystal M Appleton Express Marks, Mary A Menasha Hollanders Regular Board Meeting Agenda December 18, 2013 Page 2 O. Taxi Drivers: Belanger, Forrest R Little Chute Bell Taxi Van Handel, Maxwell D Kaukauna Bell Taxi Schampers, Shane Kaukauna Bell Taxi P. Department and Officers Progress Reports Q. Disbursement List R. Call for Unfinished Business S. Items for Future Agendas T. 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. Sale of Village Owned Property U. Return to Open Session V. 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: December 13, 2013