Repository: UIHistories Project: Board of Trustees Minutes - 1988 [PAGE 385]

EXTRACTED TEXT FROM PAGE:

1987]

UNIVERSITY OF ILLINOIS

375

(3rd P.M.) measure Westerly along the South line of said Section Ten (10), a distance of 547.3 feet; thence deflect left 90°-0<y, a distance of 10.0 feet, to the center line of the construction section; thence Westerly along the said centerline a distance of 84.0 feet; thence deflect left 90°-00', a distance of 16.0 feet to the existing Right-of-Way line as the point of beginning; thence continue on the last described course 18.0 feet; thence deflect right QO'-OO7, a distance of 34.0 feet; thence deflect right 90°-0(r", a distance of 18.0 feet; thence deflect right 90°-00', a distance of 34.0 feet to the point of beginning. Tract G: From the Southeast (SE) Comer, of Section Ten (10), Township Fifteen North (T15N), Range Six East (R6E), of the Third Principal Meridian (3rd P.M.) measure Westerly along the South line of said Section Ten (10), a distance of 547.3 feet; thence deflect left 90°-00 / , a distance of 10.0 feet, to the center line of the construction section; thence Easterly along the said center line a distance of 86.0 feet; thence deflect right 90°-0fy, a distance of 13.0 feet to the existing Right-of-Way line as the point of beginning; thence continue on the last described course 21.0 feet; thence deflect left 9O°-00', a distance of 30.0 feet; thence deflect left 90°-00', a distance of 21.0 feet; thence deflect left 90°-0(y, a distance of 30.0 feet to the point of beginning, all situated in the County of Moultrie, and State of Illinois.

On motion of Mrs. Gravenhorst, the foregoing resolution was adopted.

Termination of Easement, Illinois Power Company

(19) The interim chancellor at Urbana has recommended that an easement granted to the Illinois Power Company for a ten-inch gas main on the site of the Fire Service Institute be terminated effective September 30, 1988. On December 30, 1978, the Board of Trustees extended the easement to September 30, 1980, and from year-to-year thereafter, with the provision that the easement could be terminated by giving a one-year written notice. The property available from the termination will make additional sites available for future Fire Service Institute projects. Illinois Power has been advised and has no objection to this action. I concur.

On motion of Mrs. Gravenhorst, this recommendation was approved.

Amendment of Grant Agreement, Willard Airport

(20) Earlier this year, the Federal Aviation Administration accepted the University's request to amend a 1984 grant to use funds remaining after construction (approximately $110,000) to purchase snow blower equipment. As a result of low bids received, there remains $67,000 available for additional improvements. The FAA and the Illinois Department of Transportation, Division of Aeronautics, have recommended that the University submit a request to amend further the grant's scope of work in order to use effectively the remaining fundi to: Install lighted taxiway hold signs; modify entrance road lighting controls and improve lightning strike resistance; and install field lighting vault safety improvements, at a cost of approximately $67,000. The interim chancellor at Urbana has recommended that the University submit a request for the amendment described. The vice president for business and finance concurs. I recommend approval. O n m o t i o n of M r s . Gravenhorst, this r e c o m m e n d a t i o n w a s approved.