�� The special meeting of the Village Board of Colfax was called to order on Monday evening, May 9, 2011 at 6:30 p.m. by Mayor Ricardo Onken.

�� Trustees present were:� Rick Vance - Aye; David Rathke - Aye; Jason Pierce - Aye; Carol Stephenson - Aye; Rick Wagoner - Aye;�� Trustee Lonnie Meiner was absent.

�� Ric Onken explained that this special meeting was called to approve the CIRBN Agreement with Illinois State University.� Ric explained that Village Attorney Tom Shields read the agreement and contacted Ric and stated it is good.� Ric explained some of the main parts of the agreement to the Board.

�� Trustee David Rathke made a motion to approve the Agreement between ISU concerning CIRBN and the Village of Colfax and to authorize the Mayor to sign the agreement.� Trustee Carol Stephenson seconded the motion.� Vote:� Rick Vance - Aye; David Rathke - Aye; Jason Pierce - Aye; Carol Stephenson - Aye; Lonnie Meiner - Absent; Rick Wagoner - Aye; Motion carried.

�� Trustee Carol Stephenson made a motion to adjourn.� Trustee Rick Vance seconded the motion.� Vote:� Rick Vance - Aye; David Rathke - Aye; Jason Pierce - Aye; Carol Stephenson - Aye; Lonnie Meiner - Absent; Rick Wagoner - Aye; Motion carried.

�� Meeting adjourned at 6:45 p.m.

Respectfully submitted, Nancy Kiper, Village Clerk