Board of Trustees

Agenda — 8 items

1. Motion to Pass Resolution 11-25-1445, A Resolution Authorizing and Approving a Services Contract with the Illinois Counties Risk Management Trust (General Liability and Workers' Compensation Insurance)
2. Motion to Authorize and Approve the Construction Contract Change Order #4 for the Wastewater Treatment Plant and Systems Project (Phase 1) with Grunloh Building Inc. for $125,946.31
3. Motion to Pass Resolution 11-25-1444, A Resolution Approving a Services Contract for Landscape Installation and Maintenance with Deem Landscaping, Inc. in the amount of $40,000.00
4. Motion to Pass Resolution 11-25-1442, a Resolution Authorizing and Approving a Local Agency Agreement for the Rantoul Aviation Center Runway 9-27 Project with the Illinois Department of Transportation Department of Aeronautics in the amount of $127,079.82
5. Motion to Pass Resolution 11-25-1443, a Resolution Authorizing and Approving a Local Public Agency Agreement for State Participation Concerning the Construction and Maintenance of the Pleasant Acres Neighborhood Sidewalk Connections Project
6. Motion to Authorize and Approve the Purchase of Structural Steel for the Electric Department New Prospect Substation Project from Rohn Products, LLC in the amount of $266,300.00, with a Contingency Fund of $13,315.00
7. Motion to Authorize and Approve the Purchase of two Disconnect Switches for the Electric Department New Prospect Substation Project from MindCore Technologies (Electrorep) in the amount of $23,200.00, with a Contingency Fund of $1,160.00
8. Call to Order

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