Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 372]

EXTRACTED TEXT FROM PAGE:

320

BOARD OF TRUSTEES

[January

12

3. This contract shall not be in effect until approved by order of the Illinois Commerce Commission. Submitted herewith is a memorandum from the Physical Plant Department, including a summary of the major provisions of the proposed agreement between the Illinois Power Company and the University, a copy of which is being filed with the Secretary of the Board for record. I concur and recommend that the Comptroller and the Secretary of the Board of Trustees, with the concurrence of the Legal Counsel, be authorized to execute such an agreement with the Illinois Power Company. O n m o t i o n of M r . W i l l i a m s o n , t h i s r e c o m m e n d a t i o n w a s a p p r o v e d by the following v o t e : A y e , M r . Clement, M r . Dilliard, M r . H u g h e s , Mr. Johnston, Mr. Page, Mr. Pogue, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, n o n e ; absent, M r . Jones, G o v e r n o r K e r n e r . CONTRACT FOR ACOUSTICAL. WORK, N E U R O P S Y C H I A T R Y INSTITUTE AND ILLINOIS SURGICAL INSTITUTE FOR CHILDREN, MEDICAL CENTER (18) The Director of the Physical Plant and the Vice-President and Comptroller recommend award of a contract for $39,831 to Steinmetz-Dworak, Incorporated, Chicago, the lowest bidder, for acoustical work in the Neuropsychiatric Institute and Illinois Surgical Institute for Children at the Medical Center campus. The work consists of removing existing acoustical tile which does not comply with the Chicago Building Code regarding "flame-rate spread" and installing acoustical tile which does meet the Code. Funds are available in the 1965-67 state capital appropriations and have been released. I concur. O n m o t i o n o f M r s . W a t k i n s , t h i s c o n t r a c t w a s a w a r d e d b y t h e following vote: Aye, Mr. Clement, M r . Dilliard, M r . H u g h e s , M r . Johnston, M r . P a g e , M r . P o g u e , M r . S w a i n , M r s . W a t k i n s , M r . W i l l i a m s o n ; no, n o n e ; absent, M r . Jones, Governor K e r n e r . CONTRACTS FOR AIR CONDITIONING FIRST FLOOR FOR MANUFACTURING PHARMACY, MEDICAL CENTER (19) The Director of the Physical Plant and the Vice-President and Comptroller recommend award of contracts for air conditioning the first floor for Manufacturing Pharmacy, East Dentistry-Medicine-Pharmacy Building at the Medical Center, the award in each case to the lowest bidder: General — Gerhardt F. Meyne Company, Chicago $ 4 058 00 Plumbing — Peter H. Smith Company, Chicago 2 620 00 Heating, Refrigeration, and Temperature Controls — F. E. Moran, Inc., Chicago 39 660 00 Ventilation — Anderson & Litwack Company, Hillside 7 913 00 Electrical — Midwest Interstate Electrical Construction Co., Chicago.. 5 963 00 Total $60 214 00 The work provides for furnishing and installing an air conditioning system consisting of a centrifugal water chiller, cooling tower, cooling coils, additions to and revisions of existing ductwork, together with all required auxiliary equipment and pertinent controls. Funds are available in the 1965-67 state capital appropriations and have been released. Submitted herewith is a schedule of bids received, a copy of which is being filed with the Secretary of the Board for record. I concur. O n m o t i o n of M r s . W a t k i n s , t h e s e c o n t r a c t s w e r e a w a r d e d b y t h e following vote: Aye, M r . Clement, M r . Dilliard, M r . H u g h e s , M r . Johnston, Mr. Page, Mr. Pogue, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, n o n e ; absent, M r . Page, G o v e r n o r K e r n e r .