Board of Trustees

Agenda — 4 items

1. Motion to Approve Ordinance 2815, an Ordinance Approving and Adopting a Wholesale Connection Agreement with the Village, IL Municipal Electric Agency, and Ameren Services Company
2. Motion to Authorize and Approve a Service Agreement to perform emissions testing and reporting on eight diesel-fueled electric generating engines for the IL Environmental Protection Agency Bureau of Air and the US Environmental Protection Agency with BHMG Engineers, Inc. in the amount of $32,708.00, with a contingency fund of $3,200.00
3. Motion to Authorize and Approve the Purchase of Pad Mount Switchgear for the proposed Prospect Substation Project from Fletcher-Reinhardt Company in the amount of $102,400.00, with a contingency fund of $10,240.00<br><br><br><br>
4. Call to Order

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