VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

VILLAGE BOARD MEETING
AMENDED AGENDA
09-22-15
5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 09-08-15, Vouchers dated 09-10-15, 09-14-15, 09-17-15 & 09-22-15

4.	Correspondence
a) WI Dept. of Revenue re Estimate of 2016 Shared Revenue & Expenditure Restraint Payment
	b) WI Dept. of Administration re Approval of First Amendment to City of Kenosha & Town of Somers Cooperative Boundary Agreement 

5.	Citizen Comments

6.	Trustee Comments

7.	Action on proposed Plumbing Inspection Contract

8.	 Approval of Operator Licenses: none

9. Motion to convene in closed session pursuant to §19.85(1)(e), Wis. Stats., for the purposes of deliberating or negotiating the investing of public funds and conducting a review of other aspects of a proposed Intergovernmental Agreement under §66.0301, Wis. Stats., where competitive or bargaining reasons require a closed session.  Specifically, to allow Mr. Geertsen to make a presentation concerning a proposed Intergovernmental Agreement with the Town of Somers with an emphasis on the financial aspects of the same to be followed by a discussion by only the Village Board of all pertinent issues relative to this proposal.

10. 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 22, 2015 Village Board Meeting & Amended Agenda in 3 public places.
Dated this 21st 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.