VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

VILLAGE BOARD MEETING
 AGENDA
04-26-16
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Presentation of Awards by United Health Care System

4.	Consent and Approval of Minutes of Regular Village Board meeting on 04-12-16, Vouchers dated 04-14-16 & 04-21-16, ACH payments 01-01-16 to 03-31-16

5.	Correspondence
a. WI Dept. of Transportation re Great Lakes Basin Transportation, Inc. Railroad Proposal in WI

6.	Citizen Comments

7.	Trustee Comments

8.	Motion to approve Hwy 142 Project Progress Payment No. 3 to Globe Contractors in the amount of $231,233.00

9.	Action on proposed Ordinance No. 16-008 Creating Section 12.15 Cabaret Licenses

10.	 Motion to approve Offers for 3 Parcels affected by CTH “E” Bridge Project

11.	 Action on proposed Resolution No. 16-013 Approving Ambulance Purchase

12.	 Motion to approve Fire/EMS Billing Contract with LifeQuest, Wautoma, WI

13.	 Motion to approve hiring Anandhi Krishnan as Accounting Manager

14.	 Motion to approve Humane Agent Contract with Pawz & Clawz/Robert Melby, Jr.

15.	 Motion to approve Animal Control Contract with Safe Harbor Humane Society

16.	 Approval of Operators Licenses: Jean M. Leoris, Kyle Spencer

17.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the April 26, 2016 Village Board Meeting & Agenda in 3 public places.
Dated this 22th day of April, 2016		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.