VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
AGENDA
01-24-17
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of the Regular Board Meeting on 01-10-17, Vouchers dated 01-12-17 & 01-19-17, Tax Refund Vouchers dated 12-30-16 & 01-20-17 

4.	Correspondence
a) 2015 SEWRPC Annual Report

5.	Citizen Comments

6.	Trustee Comments

7.	Motion to approve Carthage College Lift Station Project Contract A Progress Payment No. 6 to Staab Construction Corporation in the amount of $116,660.00

8.	Motion to approve purchase of Back-up Pump for Pike Creek Lift Station

9.	Motion to approve Engineering Contract for C.T.H. “H” Water Main

10.	 Motion to approve Contract for Engineering Assistance for Storm Water Utility    Creation

11.	Tabled: Public Hearing & action on Regular Cabaret License applications from: Kenosha Country Club, 500 13th Avenue; Geebo LLC d/b/a Somers House, 1548 Sheridan Road, Cortese Supper Club Inc. d/b/a Cortese Restaurant, 1300 Sheridan Road; M&R Inc. d/b/a Hob Nob Restaurant, 277 S. Sheridan Road; Icky Rickys, 8726 38th Street

12.	 Approval of Operators Licenses: Cynthia K. Dustan, Kayla A. Moondragon, Joan K. Robinson, Jerry F. Romano, Madonna L. Springer, Amanda L. Walker, Angela M. Zacharias

13.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the Jan. 24, 2017 Village Board Meeting Agenda in 1 public place & on the Village website.
Dated this 20th day of Jan. 2017		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.