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Board of Trustees

September 8, 2026 Final
Agenda PDF Official record ↗

Agenda — 17 items

  1. Motion to Authorize and Approve a Contract for the Fall 2026 Grant-Funded Tree Plantings at Various Village Locations with Deem Landscaping, Inc in the Amount of $122,950.00
  2. Motion to Authorize and Approve a Construction Contract for the Power Plant Substation Transformer Replacement Project with Power Systems Solutions Inc. in the amount of $331,000.00
  3. Motion to Authorize and Approve an Agreement Expanding Services of the Rantoul Transportation Service Program (C-CARTS)
  4. Motion to Authorize and Approve a Five-Year Service Agreement for the Police Department with NEOGOV for the PowerDMS Cloud-based Software Subscriptions in the amount of $48,135.33
  5. Motion to Pass Resolution 09-26-1459, a Resolution Authorizing and Approving a Development Agreement with GGG Properties LLC in Connection with the Development of Southfields Estates, First Addition (301 Keal Avenue)
  6. Motion to Authorize and Approve the Purchase of a Trailer-Mounted P2 DuraPatcher for the Street Division from CMW Equipment in the amount of $102,500.00, with a Contingency Fund of $2,500.00
  7. Pledge of Allegiance
  8. Approval of Agenda
  9. Oath of Office | Officer Jose Rivera
  10. Approval of Consent Agenda by Omnibus Vote
  11. Approval of Any Items Removed from Consent Agenda
  12. Minutes of the August 4, 2026 Board Study Session
  13. Motion to Approve Ordinance 2835, an Ordinance Affirming the Appointment of Geoff Wahl to the Illinois Municipal Electric Agency Board of Directors
  14. Minutes of the August 11, 2026 Board Meeting<br><br><br>
  15. Authorize and Approve a Five-Year Recurring Monthly Fee for the Installation of Fiber in the Industrial Area to Improve the Electric Department SCADA System with Metro Communications Company for a total amount of $30,000.00
  16. Motion to Approve Ordinance 2836, an Ordinance Amending Ordinance 2832 Regarding the Sale of Real Estate (909 Pacesetter Drive)
  17. Call to Order

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