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Caption: Board of Trustees Minutes - 1936 This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
648 BOARD OF TRUSTEES [May 27 III. Electrical Contract 1. For changes in electrical work on 1st, 5th, 8th, and 12th floors, as indicated on drawings #54, 55. and 56, as per proposal dated May 7, 1936, add.. $1 102 00 2. Labor and material necessary for the installation of one (1) V/i" conduit and one (1) 2^2" conduit in pipe shaft at column B-7 extending from basement ceiling to a point one foot (l'-o") above the third floor with junction boxes at both ends for future connections by others, and omitting all electrical work, except home runs, in Rooms #314, 315, and 316, add 120 00 $1 222 00 3. For acceptance of alternate bid No. I of the original contract bid, deduct 440 00 $ 782 00 IV. Ventilating Contract For changes detailed on drawings #54, 55, and 56 incident to general building changes on 5th and 12th floors, as per quotation dated April 15, 1936, add $2 071 68 $2 071 68 $7 592 72 I also recommend approval of the installation of air conditioning equipment in the surgical amphitheater. The change orders for this have not yet been prepared by the Physical Plant Department because it has not had sufficient time to obtain estimates of the cost. On motion of Dr. Meyer, the resolution was adopted, and changes I, II, III, and IV were approved and authorized as recommended, by the following vote: Aye, Mr. Barr, Mr. Barrett, Mrs. Freeman, Mr. Karraker, Mr. Mayer, Dr. Meyer, Mr. Wieland, Mr. Williams; no, none; absent, Mr. Horner, Mrs. Plumb, Mr. Pogue. On motion of Mr. Mayer, the proposal to install air conditioning equipment was approved and the Director of the Physical Plant Department was instructed to prepare estimates of the cost for the approval of the Board. CONTRACT CHANGE ORDER FOR MEDICAL A N D DENTAL BUILDING (4) The following resolution confirming the action of the President of the University in approving General Contract Change Order No. 6 for the construction of the second unit of the Medical and Dental College Laboratories Building: Be it resolved, that the Board of Trustees hereby confirms the action of the President of the University in approving the recommendation of the Physical Plant Department for Contract Change Order No. 6 on the General Contract for the construction of the second unit of the Medical and Dental College Laboratories Building as follows: For additional piles driven in accordance with paragraph 8, section 11, page 4 of the specifications for Excavation and Wood Piling, 38 piles (as per J. W. Snyder Company letter of April 8, 1936, to Granger and Bollenbacher) @ $14.00 $ 532 00 For constructing window mullions and jambs in tower elevation of cast instead of extruded aluminum. All items secured to such aluminum to be so secured by means of thru bolts. The aluminum is not to be threaded in any way 5°° °°_ Total additional cost $1 032 00
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