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Caption: Board of Trustees Minutes - 1972
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598 BOARD OF TRUSTEES [April 19 The Rush-Presbyterian St. Luke's Medical Center has agreed to pay the unamortized cost of the Foundlings Home steam contract and to assume the amortization of 25,000 pounds of additional steam capacity for the life of the proposed new contract which will terminate June 30, 1981. On motion of Mr. Hahn, these recommendations were approved by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Neal, Mr. Pogue, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Ogilvie, Mr. Steger. EMPLOYMENT OF ENGINEERS FOR STEAM LINE EXTENSION TO T H E COLLEGE OF DENTISTRY B U I L D I N G , PHASE I I , MEDICAL CENTER (24) The President of the University, with the concurrence of appropriate administrative officers, recommends, subject to release of funds, the employment of Stanley Consultants, Inc., Chicago, for professional services for extending the steam line to serve the College of Dentistry Building, Phase II, at the Medical Center campus. The fee is to be based on the actual cost of salaries and wages of professional personnel plus 100 per cent for overhead and commission, with the maximum fee not to exceed $35,000. Funds are available in State capital appropriations to the University, subject to release by the Governor. The Committee on Buildings and Grounds and the Architectural and Engineering Service Advisory Committee support this recommendation. O n motion of M r . Swain, this contract was awarded by the following vote: Aye, Mr. Forsyth, M r . Howard, M r . Hughes, Mr. Neal, Mr. Pogue, M r . Swain; no, none; absent, Dr. Bakalis, Governor Ogilvie, M r . Steger. Mr. H a h n asked to be recorded as not voting. EMPLOYMENT OF ENGINEERS FOR UTILITIES EXTENSION TO THE MEDICAL SCIENCES BUILDING AND SPEECH A N D HEARING CLINIC, URBANA (25) The President of the University, with the concurrence of appropriate administrative officers, recommends, subject to release of funds, employment of the following firms for professional services for extension of underground electrical and mechanical utility services to the Medical Sciences Building and the Speech and Hearing Clinic and a new electrical load center at the Urbana-Champaign campus: Electrical Engineering—Carroll-Henneman & Associates, Inc., Urbana Mechanical Engineering — Robert G. Burkhardt & Associates, Inc., Chicago The fee for each firm shall be based upon Schedule "B" of the "Manual of Practice for Professional Engineers in Private Practice" for mechanical and electrical engineering. Funds are available in State capital appropriations to the University, subject to release of funds by the Governor. The Committee on Buildings and Grounds and the Architectural and Engineering Service Advisory Committee support this recommendation. O n motion of M r . H o w a r d , these contracts w e r e awarded by the following vote: Aye, M r . Forsyth, M r . H o w a r d , Mr. Hughes, Mr. Neal, M r . Pogue, M r . S w a i n ; no, none; absent, Dr. Bakalis, Governor Ogilvie, M r . Steger. M r . H a h n asked to be recorded as not voting. EMPLOYMENT OF ENGINEERS FOR TREATMENT OF ABBOTT POWER PLANT WASTE WATER, URBANA (26) The President of the University, with the concurrence of appropriate administrative officers, recommends the employment of Roy F. Weston, Inc., Environmental Scientists and Engineers, Wilmette, for professional services for designing improvements to treat the waste water from the Abbott Power Plant at the Urbana-Champaign campus. The fees for the professional services required will be
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