Board of Trustees

Agenda — 6 items

1. Motion to Authorize and Approve the Construction Contract Final Change Order #5 for the Wastewater Treatment Plant and Systems Project (Phase 1) with Grunloh Building Inc. for $39,655.92, and a new contract value in the amount of $15,743,980.91
2. Motion to Pass Resolution 01-26-1448, a Resolution Authorizing and Approving a Services Agreement for Animal Control and Impound Services with Champaign County Animal Control Department
3. Motion to Authorize Waiving the Formal Bidding Procedure, and Motion to Authorize and Approve a Service Agreement for the Storm Sewer Cleaning, Cured in Place Pipe, and Televising Project from US 136 to Wabash Ave with Hoerr Construction, Inc. in the amount of $61,480.00, with a contingency fund of $6,000.00
4. Motion to Authorize and Approve the Purchase of Potential Transformers for the Electric Department Proposed Construction of the New Prospect Substation Project from Pfiffner Instrument Transformers Ltd. in the amount of $47,700.00, with a contingency fund of $7,155.00
5. Motion to Approve Ordinance 2814, an Ordinance Authorizing and Approving the Purchase of Real Estate (803 Enterprise Drive, 813 Enterprise Drive, 100 West Borman Drive, 101-109 West Borman Dr, 101 West Neal Drive)
6. Call to Order

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