Board of Trustees

Agenda — 6 items

1. Development Agreement Between Village of Rantoul and Combe Laboratories, Inc.
2. Engineering Agreement for the Power Plant Substation Transformer Replacement with BHMG Engineers, Inc. in the amount of $75,200.00
3. 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. Purchase of Various Materials for the Electric Department Proposed Prospect Substation Project from Fletcher-Reinhardt Company in the amount of $137,180.44, with a $8,230.00 Contingency Fund
5. Call to Order
6. Motion to enter into closed session pursuant to 5 ILCS 120/2 (C) 6, to consider the setting of a price for sale or lease of property owned by the public body

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