Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 231]

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186

BOARD OF TRUSTEES

[October 17

$1,113.14) to cover the Federal Aviation Agency's share of the additional and allowable project costs. Accordingly, I recommend adoption by the Board of the Resolution submitted herewith, and that the Board authorize its execution as indicated therein. Resolution Authorizing Acceptance and Execution of First Amendment to Grant Agreement Between the United States and the Board of Trustees of the University of Illinois, ChampaignUrbana, Illinois WHEREAS, the Administrator of the Federal Aviation Agency, pursuant to a request from the University of Illinois, and in order to advance the interests of the United States in civil aviation, has tendered a First Amendment to the Grant Agreement executed between the Administrator of the Federal Aviation Agency, acting for and on behalf of the United States, and T h e Board of Trustees of the University of Illinois, a public corporation of the State of Illinois, with its principal office in the City of Urbana, Illinois, and the State of Illinois, acting by and through its Department of Aeronautics, on December 18, 1959, and December 21, 1959, respectively, covering a project on the University of Illinois Airport, Project No. 9-11-026-6003; and WHEREAS, it is necessary that the said Amendment to the Grant Agreement be duly and formally accepted by T h e Board of Trustees of the University of Illinois, Urbana, Illinois; and WHEREAS, the said Amendment to the Grant Agreement is in the words, figures, and form following:

F I R S T AMENDMENT TO GRANT AGREEMENT

University of Illinois Willard Airport Champaign-Urbana, Illinois Project No. 9-11-026-6003 Contract Serial No. FA3-586 WHEREAS, the amount of final eligible and allowable and allowed project costs relating to the above-identified project has been determined to be $197,272.28, the Federal share of which is $98,636.14, and said Federal share exceeds the amount of the maximum obligation of the United States under the project Grant Agreement by the amount of $1,113.14; and WHEREAS, it is determined to be in the interest of the United States that the said Grant Agreement be amended, as authorized by Public Law 183, 81st Congress in the manner and particulars hereinafter set forth.

Now, THEREFORE, W I T N E S S E T H :

F o r and in consideration of the benefits which will respectively accrue to the parties hereto, it is hereby mutually agreed by and between the Federal Aviation Agency, for and on behalf of the United States, as Party of the First Part and T h e Board of Trustees of the University of Illinois and the Department of Aeronautics, State of Illinois, as Parties of the Second Part, that the Grant Agreement on Project No. 9-11-026-6003, be and the same is hereby amended by deletion of the monetary amount "$97,523.00" appearing in numbered Paragraph 1 on Page 2 of P a r t I-Grant Offer, and by substitution therefore of the monetary amount of $98,636.14." I N WITNESS WHEREOF, the Parties hereto have caused this First Amendment to be executed as of the day of , 1962.

U N I T E D STATES OF AMERICA FEDERAL AVIATION AGENCY

By Approved:

-----Acting Chief, Airports Division, Central Region

Director, Institute of Aviation University of Illinois

(Sean T H E BOARD OF TRUSTEES OF T H E UNIVERSITY OF ILLINOIS

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