VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
AGENDA
11-14-17
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 10-24-17,  Vouchers dated 10-26-17, 11-02-17 & 11-09-17, Building Report   

4.	Correspondence: none

5.	Citizen Comments

6.	Trustee Comments

7.	Action on proposed Resolution No. 17-023 Providing for the Sale of Approximately $2,310,000 Taxable Tax Increment Revenue Bonds, Series 2017C

8.	Public Hearing & action on Final Resolution No. 17-022 to Levy Special Assessments

9.	Motion to approve Change Order #1 for 2017 Paving Program-Stark Pavement Corp.

10.	 Action on proposed Ordinance No. 17-021 Section 1.03 Village Treasurer’s Bond

11.	 Motion to approve change order #1 for 18th Street Water Main Project-Reesman’s Excavating

12.	 Motion to approve change order #2 for Carthage College Lift Station Project-Staab Construction

13.	 Approval of Operator Licenses: Nicole K. Haffner, Ross Hill

14.	 Motion to convene in closed session per WI Statute (1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically Assistant Administrator position.

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