Repository: UIHistories Project: Board of Trustees Minutes - 1972 [PAGE 483]

EXTRACTED TEXT FROM PAGE:

1971]

UNIVERSITY OF ILLINOIS

473

Situated in the State of Illinois, the County of Champaign and being a part of Section Twenty-nine (29), Township 19 North ( T 19 N ) , Range Nine East (R 9 E ) of the Third Principal Meridan (3rd P M ) and being more fully described as follows: T h e East Five Hundred Forty (540.00) feet of the South Fifteen (15.00) feet of the North Fifty (50.00) feet of the North One-half ( N Vi) of the Northwest Quarter ( N W >4) of said Section Twenty-nine (29); said parcel containing 0.1860 acres, more or less. In consideration for the above easement, Grantee shall release and quit claim to this Corporation any and all right, title, and interest Grantee may have in and to the following described property, viz; Situated in the State of Illinois, the County of Champaign and being a part of Section Twenty-nine (29) Township 19 North ( T 19 N ) , Range Nine East (R 9 E ) of the Third Principal Meridian (3rd P M ) and being more fully described as follows: The East Five Hundred (500.00) feet of the South Fifteen (15.00) feet of the North Sixty-five (65.00) feet of the North One Half (N \/i) of the Northwest Quarter ( N W Vi) of said Section Twenty-nine (29); said parcel containing 0.1722 acres, more or less.

On motion of Mr. Howard, the foregoing resolution was adopted 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.

APPLICATION FOR AN AIRPORT MASTER PLANNING GRANT FOR THE UNIVERSITY O F ILLINOIS-WILLARD AIRPORT (15) The President of the University, with the concurrence of appropriate administrative officers, recommends the adoption of the following resolution authorizing an application for a grant of $30,000 from the Federal Aviation Administration for an Airport Master Planning Study for the University of Illinois-Willard Airport. T h e State Department of Aeronautics is expected to allocate an additional $15,000 for the study. An application will be processed through the Department of Aeronautics to the Federal Aviation Administration in the total amount of $45,000. Resolution Authorizing Execution of an Application to the Administrator of the Federal Aviation Administration for an Airport Master Planning Grant WHEREAS, the President of the University, with the concurrence of appropriate administrative officers, has recommended that an application for a Grant be made to the Administrator of the Federal Aviation Administration for an Airport Master Planning Study for the University of Illinois-Willard Airport and in connection therewith that an Agency and Participation Agreement be entered into with the State of Illinois Department of Aeronautics. Nmv, Therefore, upon consideration of said recommendation, Be It, and It Is Hereby, Resolved by T H E B O A R D O F T R U S T E E S O F T H E U N I V E R S I T Y O F I L L I N O I S , as follows : 1. T h a t The Board of Trustees of the University of Illinois authorizes the submittal of an application for a Grant to the Federal Aviation Administration and the execution of an Agency and Participation Agreement with the State of Illinois Department of Aeronautics for funds for an Airport Master Planning Study for the University of Illinois-Willard Airport. 2. That to accomplish the foregoing, H . O. Farber, Comptroller, be and he is hereby authorized and directed to execute, for and in behalf of T h e Board of Trustees of the University of Illinois, the said application and the said Agency and Participation Agreement; and that Earl W . Porter, Secretary, be and he is hereby authorized and directed to attest said execution and to impress thereon the Official Seal of T h e Board of Trustees of the University of Illinois.

On motion of Mr. Hahn, the foregoing resolution was adopted.