Board of Trustees

Agenda — 6 items

1. [Previously discussed] 2026 State of Illinois Salt Purchase (Omnibus Item)
2. [Previously discussed] Ambulance Purchase from Foster Coach Sales, Inc. through the Suburban Purchasing Cooperative (For Action on 10/27/2025)
3. Motion to waive the competitive bidding process and approve and authorize the execution of the State of Illinois contract for the 2025-2026 salt purchase with Morton Salt, Inc.(Not-to-Exceed Contract Value $100,000).
4. Phase 1 Lead Service Line Replacement Project Address Change (Omnibus Item)
5. [Previously discussed] Budget Amendment: Engineering Costs Related to Referendum Projects and Revenue from Bond Issuance (Omnibus Item)
6. Ordinance No. 25-3290<br>An Ordinance approving an amendment to the Fiscal Year 2025 Operating Budget for revenues and costs advanced within the Referendum Fund.

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