VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
AGENDA
02-14-17
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 01-24-17; Vouchers dated 01-26-17, 02-02-17 & 02-09-17, Tax Refund Vouchers dated 02-03-17 & 02-09-17; Jan. ACH payments, December, 2016 Building Report 

4.	Correspondence
a)	MS4 Report
b)	SEWRPC-Transportation Improvement Program for Southeastern WI 2017-20
 
5.	Citizen Comments

6.	Trustee Comments

7.	Action on Resolution No. 17-004 Final acceptance of the public sewer & water main improvements relating to Market Square Apartments

8.	First Readings of Section 12 Flood Plain Ordinance No. 17-003 A-H

9.	 Action on Resolution No. 17-005 Root-Pike WIN

10.	 Motion to approve hiring Public Works employee  

11.	 Motion to approve donation of ambulance to Scout Leader Rescue Squad

12.	 Approval of Operators Licenses: Tabled-Amanda Walker; Cassandra Kalinoski, Stephanie M. Rallion, Nicholas G. Spaulding

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 Feb. 14, 2017 Village Board Meeting Agenda in 1 public place & on the Village website.
Dated this 10th day of Feb. 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.