VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

VILLAGE BOARD MEETING
AGENDA
10-13-15
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of September Building Report, Minutes of Regular Village Board meeting on 09-22-15 & Special Board meeting on 09-30-15, Vouchers dated 09-24-15, 10-01-15, 10-02-15, 10-05-15 & 10-13-15

4.	Correspondence
a) Town of Paris re Public Hearing set for October 19, 2015 on Comprehensive Plan Amendment

5.	Citizen Comments

6.	Trustee Comments

7.	Motion to appoint Karl Ostby Trustee to fill unexpired term of Larry Harding

8.	Clerk to swear-in Karl Ostby

9.	Set trick-or-treat hours on Oct. 31 at 4-8 p.m.

10.	 Action on proposed Resolution No. 15-020: A Resolution of Inclusion under the   Wisconsin Retirement System

11.	 Action on Preliminary Resolution No. 15-021 to Levy Special Assessments & schedule Public Hearing on Final Resolution on October 27, 2015

12.	 Motion to approve Mel Traughber Agent for Eclectic, LLC, dba Tina’s Somers Inn, 8013 12th Street

13.	 Approval of Operator License: Maria L. Matthews

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 October 13, 2015 Village Board Meeting & Agenda in 3 public places.
Dated this 9th day of October, 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.