1 Village Board Meeting Agenda 2026.05.26

Original Post Date: May 22th, 2026 Village of Somers 7511 12th Street Somers, WI 53171 Village Board Meeting Agenda Tuesday, May 26, 2026 5:30 p.m. Village Board Meeting: Item # 1 Call to order 2 Pledge of Allegiance 3 Consent and Approval of Minutes of Regular meeting on May 12th, Vouchers dated May 14th and May 21st. 4 Correspondence: None 5 Citizens Comments 6 President and Trustee Comments 7 Action on proposed Resolution No. 2026-013, Authorizing Submittal of CMAR Report to the Wisconsin DNR 8 Action on Change Order #1 for the 12th Street Watermain Project to Replace Bid Set Drawings with the Construction Set Dated 3-17-2026 9 Motion to approve pay request from PTS Contractors, Inc., for the 12th Street Water Main Project in the amount of $604,027.10. 10 Action on proposed Resolution 2026-015 to amend the 2026 Capital Improvement Plan (CIP) to assign $30,575 of the budgeted 2026 Paving Project to the Stormwater fund. 11 Action on Village Board Pilot Meeting Schedule: June – August 2026 12 Motion to adopt Resolution 2026-016, Urging the State of Wisconsin to Enact a Sustainable Transportation Funding Solution 13 Motion to adopt Village Board Ordinance 2026-002, Worthless Payment Charge; Overpayments 14 Motion to approve order and installation of a keyswitch to the basement elevator from Schindler Elevator Corporation for $3,661.62. 15 Motion to approve application for Class “B” (Picnic) Beer License from Friends of Hawthorn Hollow, located at 880 Green Bay Road for their Pike Original Post Date: May 22th, 2026 River Benefit Concert Series on June 12th, July 10th, August 7th and September 25th, and requests to waive fees. 16 Action on Operator’s Licenses: Dolton Dupler 17 Adjourn I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the May 26 th Village Board Meeting & Agenda in 1 public place & on the Village website. Dated this 22 th day of May 2026 Wendy Burnette, Clerk-Treasurer Requests from person with disabilities who need assistance to participate in this meeting should be made to the Clerk’s Offic e 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.