VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
AGENDA
01-23-18
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 01-09-17,  Vouchers dated 01-11-18 & 01-18-18

4.	Correspondence: 

5.	Citizen Comments

6.	Trustee Comments

7.	Action on proposed Ordinance No. 18-001 Establishing a Stormwater Utility

8.	Action on proposed Ordinance No. 18-002 Designating Truck Routes 

9.	Action on proposed Resolution No. 18-001: Borrowing Resolution-Revenue Obligation Trust Fund Loan

10.	 Motion to Authorize Contract for Village Monument Sign, subject to approval by Plan Commission & Village Board

11.	 Motion to approve final payment to Staab Construction Corporation for Carthage   Collage Lift Station Project in the amount of $62,031.90

12.	 Motion to approve payment #3 to Reesman’s Excavating & Grading, Inc for 18th Street Watermain Project in the amount of $1,072,635.90

13.	 Approval of Operator License: Antonio Diaz

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 Jan. 23, 2018 Village Board Meeting Agenda in 1 public place & on the Village website.
Dated this 19th day of Jan., 2018		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.