Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 86]

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BOARD O F T R U S T E E S

[September 13 Fiscal Year 1991 Project Budget $ 78 000 164 246

Project Variable speed fan controls, Music Building Variable speed fan controls, Loomis Laboratory

O n m o t i o n of Mrs. Calder, this r e c o m m e n d a t i o n was a p p r o v e d by t h e following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Mrs. G r a v e n h o r s t , Ms. Reese, Mrs. S h e p h e r d , Mr. Wolff; n o , n o n e ; absent, Mr. Grabowski, G o v e r n o r T h o m p s o n . (Mr. H a h n asked t o b e r e c o r d e d as n o t voting on this item.) ( T h e student advisory vote was: Aye, Mr. Forbes; absent, Ms. Kelly.) Employment of Engineers for Utility Infrastructure Projects (Capital Development Board), Urbana (32) T h e 86th General Assembly appropriated $4,230,000 to the Capital Development Board for utility infrastructure upgrades for Fiscal Year 1991. Accordingly, the president of the University, with the concurrence of the appropriate administrative officers, recommends, subject to the release of funds, that the Capital Development Board be requested to employ the following firms for the campus systems projects authorized for FY 1991 at Urbana: Fiscal Year 1991 Professional Firm Project Budget Recommended $ 535 000 Kimmel, Jansen, Wegener and Wray, Rock Island Steam tunnel replacement 1 385 000 Henneman, Raufeisen and Associates, Inc., Champaign Library chilled water center 2 130 000 Kimmel, Jansen, Wegener and addition Wray, Rock Island Water distribution system 180 000 Sodemann and Associates, Incorimprovements porated, Champaign T h e professional fee for each firm employed will be negotiated by the Capital Development Board in accordance with its procedure. O n m o t i o n of Mrs. Calder, this r e c o m m e n d a t i o n was a p p r o v e d by t h e following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Mrs. G r a v e n h o r s t , Ms. Reese, Mrs. S h e p h e r d , Mr. Wolff; n o , n o n e ; absent, Mr. Grabowski, G o v e r n o r T h o m p s o n . (Mr. H a h n asked to b e r e c o r d e d as n o t voting on this item.) ( T h e student advisory vote was: Aye, Mr. Forbes; absent, Ms. Kelly.) Project Electric distribution improvements Employment of Architects and Engineers, Capital Development Board Projects, Urbana (33) T h e 86th General Assembly appropriated $7,834,050 for certain renovation and repair projects for the University, to be funded through the "Build Illinois" program for Fiscal Year 1991. Of the appropriations, the University has allocated $3,284,950 for projects at the Chicago campus and $4,549,100 for Urbana. T h e president of the University, with the concurrence of the appropriate administrative officers, recommends, subject to release of funds, that the Board of Trustees request the Capital Development Board to employ architects and engineers as indicated below for capital projects for FY 1991 at the Urbana campus. T h e professional fee for each firm employed will be negotiated by the Capital Development Board in accordance with its procedures.