VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

VILLAGE BOARD MEETING
AGENDA
09-08-15
5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of July & August Building Reports, Minutes of Special Board meeting on 07-27-15, Regular Village Board meeting on 08-25-15 & Vouchers dated 08-27-15, 09-03-15 & 09-08-15

4.	Correspondence
A) Town of Yorkville re Notice of Public Hearing on Comprehensive Plan Amendment

5.	Citizen Comments

6.	Trustee Comments

7.	Motion to accept resignation of Mark Celebre from Board of Appeals

8.	Motion to move Don Boxx from alternate to regular member on Board of Appeals

9.	Action on proposed Resolution No. 15-017 Adopting Capitalization Policy

10.	 Motion to approve IT Agreement with Kenosha County

11.	 Motion to authorize Wetland Delineation Agreement with Thomson & Associates in the amount of $5,000

12.	 Motion to approve Diana Miller Agent for NJ Convenience, Inc. dba 7-Eleven,  1150 Green Bay Road

13.	 Approval of Operator Licenses: None

14.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the September 8, 2015 Village Board Meeting & Agenda in 3 public places.
Dated this 4th day of September, 2015		Tim Kitzman, Clerk-Treasurer
Requests from person with disabilities who need assistance to participate in this meeting should be made to the Clerk’s Office at 262-859-2822 with as much notice as possible. Notice is hereby given that members of the Town Board may be in attendance for the sole purpose of gathering information. A quorum may be present. However, no Board action will be taken.