Repository: UIHistories Project: Board of Trustees Minutes - 1982 [PAGE 80]

EXTRACTED TEXT FROM PAGE:

1980]

UNIVERSITY OF ILLINOIS

69

Howard, M r . Lenz, M r . Neal, Mrs. Shepherd, M r . Stone, M r . Velasquez; no, n o n e ; absent, Governor Thompson. ( T h e student advisory vote was: Aye, Mr. Maltese, M r . Peterson, M r . Silverman; no, none.) Contract for Replacement of Steam and Condensate Lines, Medical Center (30) T h e president of the University, with the concurrence of the appropriate administrative officers, recommends award of a contract to W. H . Lyman Construction Co., Palatine, the low base bidder, in the amount of $103,865.55 for the replacement of steam and condensate lines along Damen Avenue Parkway, between Polk and Arthington Streets at the Medical Center campus. Funds for this project are available from the Operating Budget of the Physical Plant Department at the Medical Center campus for FY 1981. (A schedule of bids received has been filed with the secretary of the board for record.) On motion of Dr. Donoghue, this recommendation was approved by the following vote: Aye, Dr. Donoghue, M r . Forsyth, Mr. H a h n , Mr. Howard, M r . Lenz, M r . Neal, Mrs. Shepherd, Mr. Stone, M r . Velasquez; no, none; absent, Governor Thompson. ( T h e student advisory vote was: Aye, M r . Maltese, M r . Peterson, Mr. Silverman; no, none.) Employment of Architects and Engineers, Capital Development Board Projects for FY 1981 (31) The president of the University, with the concurrence of the 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 1981 as listed below. The fee for each firm will be negotiated by the Capital Development Board in accordance with its procedures. FY 1981 Professional Firm Projects Project Budget Recommended Library Sixth Stack Addition $ 840 000 Lankton-Ziegele-Terry and Asplanning) sociates, Inc., Peoria Steam Absorption Machine Control 1 150 900 Ralph Henneman & Associates, Inc., Champaign Seal Ventilation Ducts 32 100 Brown, Davis, Mullins & Associates, Inc. Champaign Computer L a b — P r o c e s s Cooling 128 400 Brown, Davis, Mullins & Associates, Inc. Champaign Abbott Power Plant Conversion 6 900 000 PRC Consoer Townsend, Inc., Chicago Funds for employment of the professional firms have been appropriated to the Capital Development Board for FY 1981. O n m o t i o n of D r . D o n o g h u e , t h e s e r e c o m m e n d a t i o n s w e r e a p p r o v e d b y t h e following v o t e : A y e , D r . D o n o g h u e , M r . F o r s y t h , M r . H o w a r d . M r . Lenz, M r . Neal, M r s . Shepherd, M r . Stone, M r . Velasquez; no, n o n e ; absent, Governor T h o m p s o n . ( M r . H a h n asked to be recorded as not v o t i n g o n this i t e m . )