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Regular Village Board meetings are typically held at 7:00 p.m., the first three Tuesdays of each month in Council Chambers of Village Hall (room 201), 123 Madison St. When a Regular Meeting falls on a holiday, the meeting typically is held the following night. The Village Board also meets in special sessions from time to time. However, dates and times of Special Meetings can vary and may change.

File #: RES 25-356    Name:
Type: Resolution Status: Consent Agenda
In control: President and Board of Trustees
On agenda: 12/9/2025 Final action:
Title: A Resolution Approving the Renewal of the Master Agreement with Baxter & Woodman, Inc. for Professional Engineering Services in 2026 and Authorizing its Execution
Attachments: 1. 1 - Resolution.pdf, 2. 2 - Renewal.pdf, 3. 3 - 2026 Hourly Rates.pdf, 4. 4 - Executed Master Agreement.pdf
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Title
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A Resolution Approving the Renewal of the Master Agreement with Baxter & Woodman, Inc. for Professional Engineering Services in 2026 and Authorizing its Execution
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Introduction
overview
Baxter & Woodman (along with three other firms) has been working with the Village since 2021 under a Master Agreement for providing professional engineering services using a task order system. The Master Agreement has a three-year initial term with the option for two one-year extensions. The initial three-year term of the Master Agreement expires at the end of 2024 and the Village Board approved a one-year extension to the end of 2025. This item is for the second and final one-year extension of the existing Master Agreement with Baxter & Woodman to the end of 2026. Baxter & Woodman has done a good job on several pump station projects and projects related to the water distribution system.
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Recommended Action
Adopt the Resolution.
Prior Board Action
The Board has taken the following prior actions:
* On December 2, 2024, the Board approved the first one-year renewal of the Master Agreement with Baxter& Woodman, Inc. for Professional Engineering Services (RES 24-389).
* On September 20, 2021, the Village Board approved a Three-Year Master Agreement with Baxter& Woodman, Inc. for Professional Engineering Services with an option to renew the agreement for up to two additional one-year periods (RES 21-223).
Background
In 2021, the Engineering Division requested qualifications for various professional engineering services from eight consultants deemed most qualified based on a previous request for qualifications (RFQ) solicitation. The Engineering Division selected the four most qualified firms from this RFQ for entering into Master Agreements with a three-year fixed term and an option for two one-year extensions. The initial three-year term of the Master Agreement expired at the end of 2024 and was extended to the end of 2025 through th...

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