Board of Trustees

Agenda — 5 items

1. Motion to Authorize and Approve a Development Agreement Between Village of Rantoul and Combe Laboratories, Inc.
2. Motion to Authorize and Approve an Engineering Agreement for the Power Plant Substation Transformer Replacement with BHMG Engineers, Inc. in the amount of $75,200.00
3. Motion to Authorize and Approve an Engineering Agreement for Infrastructure Design of Community Development Block Grant funded Infrastructure Improvements with Hutchison Engineering, Inc in the amount not-to-exceed $44,595.00
4. Motion to Authorize and Approve the Purchase of Various Materials for the Electric Department Proposed Prospect Substation Project from Fletcher-Reinhardt Company in the amount of $137,180.44, with an $8,230.00 Contingency Fund
5. Call to Order

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