[PAGE 1] Rantoul Village Board of Trustees Regular Board Meeting February 10, 2026 6:00 PM 1. Call to Order 2. Invocation Rev. Kevin Little | First United Methodist Church 3. Pledge of Allegiance 4. Roll Call 5. Approval of Agenda 6. Public Participation Citizens wishing to address the Village Board with respect to any item of business listed on the agenda, or any matter not appearing on the agenda, are asked to sign up on the public participation form, and submit it to the Village Clerk prior to the meeting. Comments will be limited to three minutes for each speaker. Section A - Consent Agenda 7. Approval of Consent Agenda by Omnibus Vote All items under the Consent Agenda are considered to be routine in nature and will be enacted by a single motion and subsequent roll call vote. There will be no separate discussion of these items unless a Village Board member so requests, in which event the item will be removed from the Consent Agenda and considered as the first item after approval of the Consent Agenda. (A) Appointment to the Liquor Advisory Committee (B) Appointment of Jayla Eison to the Human Relations Committee (C) Bills / Monthly Financial Report (D) Minutes of the January 6, 2026 Board Study Session (E) Minutes of the January 8, 2026 Special Board Meeting (F) Minutes of the January 13, 2026 Board Meeting 8. Approval of Any Items Removed from Consent Agenda Section B - Consideration of Bids, Contracts & Other Expenditures 9. 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 [PAGE 2] 10. 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 Section C - Consideration of Ordinances & Resolutions 11. 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 12. Motion to Approve Ordinance 2816, an Ordinance Appointing Matthew Caldwell to the Illinois Municipal Electric Agency Board of Directors 13. Motion to Approve Ordinance 2817, an Ordinance Appointing Jay Schroeder to the Illinois Public Energy Agency Board of Directors 14. Motion to Pass Resolution 02-26-1449, a Resolution Appropriating Motor Fuel Tax Funds for the Public Works Street and System Division Maintenance Under the IL Department of Transportation Highway Code in the Amount of $225,000.00 15. Motion to Pass Resolution 02-26-1450, a Resolution Regarding Temporary Closing of State Right-of-Way for a Parade (Independence Day) 16. Motion to Pass Resolution 02-26-1451, a Resolution Regarding Temporary Closing of State Right-of-Way for a Parade (RTHS Homecoming) 17. Motion to Pass Resolution 02-26-1452, a Resolution Regarding Temporary Closing of State Right-of-Way for a Parade (Christmas) Section D - Public Announcements 18. Senior Rambles Peoria Riverboat Casino Trip February 18 | 9:30am - 4:00pm Call 217-893-5700 to Register 19. Black History Month Celebration Friday, February 27 | 6:00 - 8:00pm JW Eater Annex / Main Gym Section E - Closed Session Section F - Adjournment