Board of Trustees

Agenda — 11 items

1. Motion to Authorize and Approve a Contract for the Spring 2026 Grant-Funded Tree Plantings at Various Locations in the Community with JJ Residential Landscaping, LLC in the amount of $62,465.00
2. Motion to Authorize and Approve the Agreement with the International Union of Operating Engineers, Local 399
3. Motion to Approve Ordinance 2822, an Ordinance Authorizing and Approving a Loan Agreement from the Public Water Supply Loan Program - Water Distribution System Improvements
4. Motion to Approve Ordinance 2821, an Ordinance Authorizing and Approving a Loan Agreement from the Public Water Supply Loan Program - Water Treatment Improvements
5. Motion to Authorize and Approve an Engineering Services Agreement for the Water Treatment Plant Project Phase I Design and Bidding with Donohue & Associates, Inc. in the not-to-exceed amount of $298,855.00
6. Motion to Authorize and Approve an Engineering Services Agreement for the Water Distribution System Project Phase I Design and Bidding with Donohue & Associates, Inc. in the not-to-exceed amount of $356,680.00
7. Motion to Authorize and Approve the Purchase of one 2500 kVA Pad-Mount Transformer for the Proposed Expansion of Electric Service to Maverick Pipe from Integrated Power Services in the amount of $74,995.00
8. Motion to Authorize and Approve the Purchase of 15,000 feet of 350 MCM Aluminum Wire for the Proposed Expansion of Electric Service to Maverick Pipe from Brownstown Electric Supply in the amount of $94,200.00, with a contingency fund of $9,400.00
9. Motion to Authorize and Approve the Purchase Three Overhead Transmission Disconnect Switches for the Electric Department Proposed Prospect Substation Project from Fletcher-Reinhardt Company in the amount of $129,390.00, with a contingency fund of $6,500.00
10. 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
11. Call to Order

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