VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

VILLAGE BOARD MEETING
 AMENDED AGENDA
05-10-16
 IMMEDIATELY FOLLOWING BOARD OF REVIEW MEETING AT 5:30 P.M. 

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Building Report, Minutes of Regular Village Board meeting on 04-26-16, Vouchers dated 04-28-16 & 05-05-16, ACH payments for April, 2016

4.	Correspondence

5.	Citizen Comments

6.	Trustee Comments

7	Action on Budget Resolution No. 16-014 for Financial Management Plan & 10-year Capital Plan

8.	Motion to approve Engineering Services for 58th Avenue Sanitary Sewer & Water Main Extension

9.	Action on Amendment to Agreement between Village & Ruekert-Mielke for 10-year CIP Project

   10. Motion to approve logo recommendation

   11. Motion to approve restated Developer’s Agreement with Bear Realty

12.	 Motion to approve Employment agreement with Clerk-Treasurer

13.	 Approval of Operator Licenses: Courtney E. Jansen, Amber S. Mahoney, Jennifer K. Smith

14.	 Motion to convene in closed session per WI Statute 19.85 (1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically contract negotiation.

15.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the May 10, 2016 Village Board Meeting & Agenda in 3 public places.
Dated this 6th day of May, 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.