Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, January 15, 2014 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 Committee of the Whole of December 11, 2013 Minutes of the Regular Board Meeting of December 18, 2013 G. Report of Other Minutes Minutes of the Water Commission Meeting of November 19, 2013 Fox Valley Metro Police Dept. Activity Report December 2013 and YTD H. Resolution: a) Crossing Guard Recognition Week b) CSM-Turnkey Homes LLC. I. Discussion/Action – Moving of an Accessory Building from Outside of the Village Limits J. Discussion/Action – Pine Street/St. John’s Catholic Church Land Swap K. Operators: Brunner, Alyssa M Kaukauna Down the Hill Brittnacher, Lori J Little Chute Gentleman Jacks Karctewski, Krystina L Kimberly Down the Hill Ott, Jacqlyn E Little Chute Super 41 Shell L. Taxi Drivers: Wasielewski, William Appleton Bell Taxi M. Department and Officers Progress Reports N. Disbursement List O. Call for Unfinished Business Regular Board Meeting Agenda January 15, 2014 Page 2 P. Items for Future Agendas Q. Closed Session: a) 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 b) 19.85(1)(g) Conferring with Legal Counsel for the Village, legal counsel rendering oral or written advice concerning strategy to be adopted by the Village Board with respect to litigation in which the Village is now or is likely to be involved. Walgreens vs Little Chute c) 19.85(1) (c) Consideration of Employment, Promotion, or Performance Evaluation Data of any Public Employee of the Village of Little Chute. Personnel Matter R. Return to Open Session 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: January 10, 2014