Board of Trustees

Agenda — 6 items

1. Motion to Authorize and approve a Construction Contract for the Electric Department's Proposed Prospect Substation Project with LE Myers in the Amount of $4,851,981.12, with a Contingency Fund of $485,000.00
2. Motion to approve Ordinance 2831, an Ordinance Authorizing and Approving a Loan Agreement from the Water Pollution Control Program
3. Motion to Authorize and Approve a Development Agreement Between Village of Rantoul and Maverick Pipe Group, LLC
4. Motion to Authorize and Approve an Intergovernmental Agreement Amending the Champaign County Emergency Telephone System Board to Include the University of Illinois as a Member
5. Motion to Authorize Waiving the Formal Bidding Process, and Motion to Authorize and Approve a Service Agreement for the Repair and Rehabilitation of Well 10 at the Water Treatment Plant with Municipal Well and Pump in the Amount of $63,930.00, with a Contingency Fund of $6,400.00
6. Call to Order

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