Repository: UIHistories Project: Board of Trustees Minutes - 1980 [PAGE 30]

EXTRACTED TEXT FROM PAGE:

20

BOARD OF TRUSTEES

[July 19

Company in the amount of $73,000 for the use of a sealant system as recommended by the project architect/engineer. Funds are available in the Medical Center Parking Revenue Bonds of 1976 construction account (contingency). T h e student advisory vote was: Aye, Miss Kooper, M r . Sobotka, Mr. Watson; no, none. O n motion of M r . Lenz, this recommendation was approved by the following vote: Aye, M r . Forsyth, M r . H a h n , M r . Howard, M r . Lenz, Mr. Livingston, M r . Neal, Mrs. Rader, Mrs. Shepherd, M r . Velasquez; no, none; absent, Governor Thompson. Contract with the Urbana and Champaign Sanitary District (23) T h e president of the University, with the concurrence of appropriate administrative officers, and subject to the approval of the governor, recommends that a contract with the Urbana and Champaign Sanitary District be authorized. The contract would provide for the planning, design, and construction of a pumping station, transmitter lines from the University of Illinois-Willard Airport to the Savoy sanitary system, hook-up charge, and provide for an operating sanitary system from Willard Airport to the Urbana and Champaign Sanitary District regionalized system at a cost not to exceed $110,000. Funds are available in appropriations to the University for fiscal year 1979 but with expenditures subject to the prior approval of the governor. T h e student advisory vote was: Aye, Miss Kooper, M r . Sobotka, M r . Watson; no, none. O n motion of M r . Livingston, this recommendation was approved by the following vote: Aye, M r . Forsyth, M r . H a h n , M r . Howard, M r . Lenz, M r . Livingston, M r . Neal, Mrs. Rader, Mrs. Shepherd, M r . Velasquez; no, n o n e ; absent, Governor Thompson. Employment of Architects and Engineers, Capital Development Board Projects, Fiscal Year 1979 (24) T h e president of the University, with the concurrence of appropriate administrative officers, recommends that the Board of Trustees request the Capital Development Board to employ architects and engineers for the capital projects for FY 1979 as listed below where applicable. T h e fee for each firm employed will be negotiated in accordance with the standard procedure used by the Capital Development Board. Chicago Circle Project FY 1979 Request Building Equipment Automation.. $1 010 000 Pedestrian Safety 55 000 SR* Library Addition, Phase I I Roof 110 000 Architecture and Art Laboratory 60 000 Science and Engineering Laboratory 370 000 Lecture Center Building 110 000 Professional Recommended

University of Illinois will provide the professional services required. CDB will receive bids and award construction contracts. Skidmore, Owings and Merrill, Chicago