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Caption: Board of Trustees Minutes - 1972
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472 BOARD OF TRUSTEES [December 17 Authority to enter into leases, transfer jurisdiction of real estate, and take other actions to carry out and complete the above projects in accordance with the Illinois Building Authority Act; now, therefore, be it and it is hereby resolved by The Board of Trustees of the University of Illinois as follows: Section 1. That the Illinois Building Authority be, and it hereby is, requested to provide the foregoing projects and facilities at the Medical Center campus and the Urbana-Champaign campus and to lease the same to the University of Illinois as provided in the Illinois Building Authority Act. Section 2. That the Comptroller and Secretary of this Board of Trustees be, and they hereby are, authorized to execute, acknowledge, and deliver in the name and on behalf of this corporation such instruments of transfer, conveyance, lease, contract, and other documents as are necessary or appropriate in order to provide for the carrying out of the foregoing projects and facilities by the Illinois Building Authority. On motion of Mr. Howard, the foregoing resolution was adopted and authority was granted as recommended by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Neal, Mr. Pogue, Mr. Steger, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Grimes, Mr. Hughes, Governor Ogilvie. VACATING A N D GRANTING EASEMENT FOR WINDSOR ROAD WATER MAIN, URBANA (14) On April 21, 1971, the Board of Trustees recommended granting to the Northern Illinois Water Corporation a permanent 15-foot wide easement along the future south line of Windsor Road from South First Street Road to South Race Street Road for construction of a sixteen-inch water main to provide improved water service to the Urbana-Champaign campus. The Department of Forestry of the College of Agriculture has requested that the east 500 feet of this permanent easement be vacated to avoid damage to a research project and relocated 15 feet north a distance of 540 feet west of South Race Street Road. The President of the University, with the concurrence of appropriate administrative officers, recommends adoption of the attached resolution for vacating the easement previously granted to the Northern Illinois Water Corporation and granting to said corporation a new 15-foot permanent easement as outlined above. Resolution Authorizing a Permanent Fifteen-Foot-Wide Easement to Northern Illinois Water Corporation for Windsor Road Water Main, Urbana, Illinois Be It, and It Hereby Is, Resolved by T H E BOARD OF TRUSTEES OF T H E UNIVERSITY OF ILLINOIS, a public Corporation of the State of Illinois, that the Comptroller and the Secretary of this Corporation be, and they hereby are, authorized to execute, acknowledge, and deliver in the name and on behalf of this Corporation such instruments of conveyance, contract, or other document or documents as to them may seem necessary or desirable in order to grant to NORTHERN ILLINOIS WATER CORPORATION, an Illinois Corporation, hereinafter referred to as "Grantee", its successors and assigns the right and easement to construct, reconstruct, operate, maintain, repair, alter, replace, move, and remove a sixteen-inch (16") water main and other equipment appurtenant thereto under, through, and across the land hereinafter described and the right of ingress to and egress therefrom. Grantee shall agree to repair any damage caused to property of this Corporation by the construction, reconstruction, operation, maintenance, renewal, or removal of said water main, and to indemnify the University and its representatives from liability in connection with its activities; the term of said easement to be for such period as the easement may be used for the abovedescribed purposes, but upon the discontinuation of use of or abandonment of said water main, said easement to thereupon cease and determine without necessity of reentry or demand; the rights and easement granted to be limited to the extent that this public Corporation has the present right and capacity to grant the same. The right-of-way easement shall be over the following-described property:
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