VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
AGENDA
10-24-17
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 10-10-17,  Vouchers dated 10-12-17 & 10-19-17   

4.	Correspondence
a. State of WI DOA Revised Final Population Estimate

5.	Citizen Comments

5.	Trustee Comments

6.	Motion to approve CRS Contract with Baxter & Woodman for 18th Street Water Main Project

7.	Motion to approve final payment to Wanasek Corporation for 22nd Avenue Water Main Relay Project in the amount of $19,165.20

8.	Motion to approve payment to Staab Construction Corporation for Carthage College Lift Station Project in the amount of $78,511.00

9.	Motion to approve Payment Request # 1 to Reesman Excavating, Burlington, WI, for 18th Street Water Main Project in the amount of $492,816.54

10.	 Motion to approve Preliminary Resolution No. 17-021 to Levy Special Assessments & set Public Hearing on Final Resolution on November 14, 2017

11.	 Approval of Operator Licenses: none

12.	 Adjourn

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