VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
AGENDA
12-12-17
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 11-28-17,  Vouchers dated 11-30-17 & 12-07-17, ACH Payments, Building Report  

4.	Correspondence: 
a. SEWRPC 2016 Annual Report

5.	Citizen Comments

6.	Trustee Comments

7.	Motion to approve 2018 Kenosha County IT, Planning & Sheriff’s Contracts

8.	Motion to Appoint Election Officials for 2018-2019 Term

9.	Motion to approve President’s appointments to Paris-Somers Architectural Committee

10.	 Motion to approve Final Change Order with Globe Contractors, Pewaukee, WI for STH 142 Water & Sewer Interceptor Project in the amount of $30,216.39

11.	 Motion to approve Final payment to Globe Contractors, Pewaukee, WI for STH 142 Water & Sewer Interceptor Project in the amount of $65,391.43

12.	 Action on application for amusement device license for Scotch Den, 1778 Sheridan Road by Cortney Marshall, agent 

13.	 Approval of Operator Licenses: Erica Shelton, Tiffiany A. Ade, Jeleesa D. Oakley

14.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the Dec. 12, 2017 Village Board Meeting Agenda in 1 public place & on the Village website.
Dated this 8th day of Dec., 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.