Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 88]

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BOARD O F T R U S T E E S

[September 13

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 be 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.) South Farms Master Plan, Urbana (35) On November 9, 1989, the board authorized the employment of Sasaki Associates, Inc., Watertown, Massachusetts, to undertake a master plan study of the south farms area of the campus at Urbana-Champaign. T h e completed master plan, which was presented to the Board of Trustees Committee on Buildings and Grounds on July 12, 1990, considers the long-range programmatic needs, land use, circulation, infrastructure, and overall landscape form for the area. T h e president of the University, with the concurrence of the appropriate administrative officers, recommends approval of the master plan as a general guideline for the long-term growth and development of the south farms area of the campus. A copy of the South Farms Master Plan has been filed with the secretary of the board for record. 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 , Mr. H a h n , 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 . ( T h e student advisory vote was: Aye, Mr. Forbes; absent, Ms. Kelly.) Easement to Northern Illinois Water Corporation North of Willard Airport Road, Urbana (36) T h e president of the University, with the concurrence of the appropriate administrative officers, recommends the adoption of the following resolution for the granting of an easement, 15 feet wide and approximately 2,400 feet long and containing .8 acres, more or less, to Northern Illinois Water Corporation for the construction, operation, and maintenance of water main and appurtenant equipment along the north side of the Willard Airport Road right-of-way, beginning at the Airport's Alpha Avenue and extending to the east toward Route 45, for the purposes of providing water to the City of Tolono and to enhance the water pressure and the quantity of water available through the water services of the University's airport and golf course. T h e easement will remain in effect as long as Northern Illinois Water Corporation continues to use the easement for the transmission of water. (The operation and maintenance of the water main should not interfere with University programs or operations.) Resolution Authorizing Easement to Northern Illinois Water Corporation North of Willard Airport Road Be It, and It Hereby Is, Resolved by the Board of Trustees of the University of Illinois, a public Corporation of the State of Illinois, that the Comptroller and the Secretary of this public Corporation be, and they thereby are, authorized to execute, acknowledge, and deliver in the name of and on behalf of this Corporation such instruments of conveyance, contract, or other document or documents as to them may seem necessary or desirable in order to grant to Northern Illinois Water Corporation, an Illinois Corporation, hereinafter referred to as "Grantee," its successors and assigns, the right and easement to construct, reconstruct, operate,