Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, February 5, 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 January 8, 2014 Minutes of the Regular Board Meeting of January 15, 2014 G. Report of Other Minutes Minutes of the Plan Commission Meeting of December 9, 2013 Minutes of the Joint Library Board Meeting of November 19, 2013 H. Resolution: Authorizing the Sale of Real Estate at 1003 Polk Street I. Action – Special Event Permit – Pig to Pig Walk – May 3, 2014 J. Discussion/Action – Sports Program Fees and Late Fee Policy K. Discussion/Action – Court Cost Increase Request L. Discussion/Action – 2014 Weights and Measures Annual Fee Updates M. Discussion/Action- Excessive Assessment Claim Filed by Walgreen Co. N. Discussion/Action – Approve the Amendments to the Personnel Manual O. Action- Urban Non-Point Source and Storm Water (UNPS & SW) Planning Grant P. Operators: Spierings, Marjorie L Little Chute Pine Street Cochenet, Autumn L Kaukauna Moasis Siebers, Julie J Combined Locks Hollanders Gerow, Chase M Kaukauna Seth’s Regular Board Meeting Agenda February 5, 2014 Page 2 Operators Cont: Wentland, Kelly J Little Chute Gentleman Jacks Ott, Skglea N Little Chute Gentleman Jacks McGinnis, Noelle J Neenah Seth’s Dolan, Trevor J Kaukauna Seth’s Schumacher, Jacob A Menasha Seth’s Q. Department and Officers Progress Reports R. Disbursement List S. Call for Unfinished Business T. Items for Future Agendas U. 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 V. Return to Open Session W. 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: Sandy@littlechutewi.org Prepared: January 31, 2014