Repository: UIHistories Project: Board of Trustees Minutes - 1988 [PAGE 441]

EXTRACTED TEXT FROM PAGE:

1987]

UNIVERSITY OF ILLINOIS

431

Accordingly, the president of the University, with the concurrence of the appropriate administrative officers, recommends that the contract with Turner Construction be reformed and amended as described above. Funds are provided from private gift funds to the University of Illinois Foundation and from funds appropriated by the State of Illinois. O n motion of Mrs. Gravenhorst, this recommendation was approved by the following vote: Aye, Mrs. Calder, M r . Forsyth, Mrs. Gravenhorst, Mr. H a h n , M r . Howard, Mr. Logan, Mrs. Shepherd, Miss Smith, M r . Wolff; no, none; absent, Governor Thompson. ( T h e student advisory vote was: Aye, Mr. Evenson, Mr. Wylie; no, none.) Employment of Engineers for Utility Systems Projects, (Capital Development Board), Urbana (17) The 85th General Assembly appropriated $3,779,000 to the Capital Development Board for utility infrastructure upgrades and the construction of underground chilled water lines for Fiscal Year 1988. Accordingly, the president of the University, with the concurrence of the appropriate administrative officers, recommends that the Capital Development Board be requested to employ the following firms for the campus utility systems projects authorized for FY 1988 at Urbana: FY 1988 Professional Firm Project Budget Recommended Project $1 737 000 Henneman, Raufeisen and South campus electrical distribution improvements, Phase II Associates, Inc., Champaign Modification to steam piping — 1 192 000 Sargent and Lundy Engineers, Peabody Tunnel Chicago Utility pressure steam line, 400 000 Henneman, Raufeisen and Associates, Inc., Champaign Harker Hall to Engineering Research Laboratory Chilled water interconnection between 360 000 Buchanan, Bellows & Associates, Library air-conditioning center and Bloomington student/staff air-conditioning center Upgrade of sanitary sewer system 90 000 Sodemann & Associates, Inc., Champaign serving southeast campus The professional fee for each firm employed will be negotiated by the Capital Development Board in accord with its procedures. O n motion of Mrs. Gravenhorst, this recommendation was approved by the following vote: Aye, Mrs. Calder, Mr. Forsyth, Mrs. Gravenhorst, Mr. Howard, M r . Logan, Mrs. Shepherd, Miss Smith, Mr. Wolff; no, none; absent, Governor Thompson. (Mr. H a h n asked to be recorded as not voting.) ( T h e student advisory vote was: Aye, Mr. Evenson, Mr. Wylie; no, none.) Purchases (18) The president submitted, with his concurrence, a list of purchases recommended by the directors of purchases and the vice president for business and finance.