VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
  AGENDA
11-22-16
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 11-15-16, Vouchers dated 11-17-16

4.	Correspondence
 
5.	Citizen Comments

6.	Trustee Comments

7.	Public hearing on proposed 2017 Village Budget

8.	Action on Budget Resolution No. 16-030 including Adoption of 2017 Budget 

9.	Motion to set 2016 Village tax rate

10.	 Motion to Approve CIP

11.	 Motion to approve Carthage College Lift Station Project Progress Payment No. 4 to Staab Construction Corporation in the amount of $264,026.53

12.	 A Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $6,290,000 Taxable Tax Increment Revenue Bonds, Series 2016C

13.	 Resolution Providing for the Sale of $1,190,000 General Obligation Promissory Notes 

14.	 Resolution Providing for the Sale of $3,085,000 Water System and Sewer System Revenue Bonds

15.	 Public Hearing & Action on Original License Application for “Class B” Combination Fermented Malt Beverage & Liquor License from Jaimes Jaimes, LLC, Gener Jaimes, Agent, 8353 27th Ave, Kenosha, WI DBA Power, 1778 Sheridan Road.

16.	 Approval of Operators Licenses: None

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 Nov. 22, 2016 Village Board Meeting & Agenda in 1 public place & on the Village website.
Dated this 18th day of Nov, 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 Village Board may participate telephonically. 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.