Chambana Sun

The village of Rantoul Board of Trustees met July 19 to approve participation in a solar energy resource project with the Illinois Municipal Electric Agency.

Here are the meeting's minutes, as provided by the village:

1

Rantoul Village Board of Trustees

Special Board Meeting

July 19, 2016

Rantoul Village Hall Conference Room

A special Meeting of the Board of Trustees of the Village of Rantoul was held at

6:00 P.M.; Mayor Smith called the proceeding to order.

Roll Call

The Village Clerk called the roll, finding the following members present:

Mayor Charles Smith and Trustees, Gary Wilson, Ken Turner, Jennifer Fox, Hank

Gamel and Chad Smith -6.

Public Participation

There were no Rantoul Citizens to Participate.

“NOTE FROM THE RANTOUL VILLAGE CLERK, ALL OF THE AGENDA

ITEMS LISTED BELOW CARRIED BY A ROLL CALL VOTE OF 5 TO 0,

UNLESS OTHERWISE NOTED BELOW”

? Motion to pass Ordinance No. 2490, AN ORDINANCE OF THE VILLAGE

OF RANTOUL, ILLINOIS APPROVING PARTICIPATION IN SOLAR

ENGERY RESOURCE PROJECT AND AUTHORIZING THE

EXECUTION AND IMPLEMENTATION OF A GENERATION SITING AND

OPERATING AGREEMENT WITH THE ILLINOIS MUNICIPAL ELECTRIC

AGENCY. Trustee Wilson moved for approval and Trustee Gamel

seconded the motion.

? Motion to authorize and approve an agreement with Cross Construction

Company for the neighborhood overlay of local roadway projects at a total

cost of $858,000.00 with a contingency of $40,000.00 or an estimated

Total Cost of $898,000.00 (High Street, Garden Street, Englewood Drive,

Birch Drive, Phillips Drive, Locust Avenue and Bethany Park between

Enterprise and Alpers for a total lineal feet of approximately 5,304 feet).

Trustee Wilson moved for approval and Trustee Fox seconded the motion.

Adjournment

Trustee Fox moved to adjourn the Special Meeting of the Rantoul Village

Board and Trustee Smith Seconded the motion. The Clerk Called the Roll and

the motion passed by a vote of 5 – 0.

MEETING ADJOURNED AT 6:09 P.M.

2

Approved August 9, 2016

_________________________

Charles Smith

Village President

ATTEST:

____________________

Mike Graham

Village Clerk

I, Mike Graham, Village Clerk of the Village of Rantoul, Illinois, do hereby certify

that the forgoing minutes are a true and correct copy of the Special Meeting of

the Board of Trustees held July 19, 2016 as the same appears on the records of

the Village now in my custody and keeping.

______________________________

Mike Graham, Village Clerk