| |
| |
Caption: Board of Trustees Minutes - 1962
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
1961] UNIVERSITY OF ILLINOIS 1153 ADDITIONS TO CONTRACTS FOR CONSTRUCTION OF ADDITION TO ILLINI UNION BUILDING (8) The Director of the Physical Plant and the Vice-President and Comptroller recommend the following increases in the contracts for the construction of the Illini Union addition: 1. For installation of a closed circuit television system $11 S00 00 2. Increase in central water chiller system from ly£ to 5 horsepower size to supply chilled drinking water to three stations in serving kitchen; also increase in size of supply pipe 2 893 85 I concur and recommend that the Comptroller of the Board be authorized to execute these changes in the contracts. On motion of Mrs. Watkins, the Comptroller was authorized to execute these changes in the contracts, as recommended. EASEMENT TO ILLINOIS POWER COMPANY (9) The Illinois Power Company has requested an easement beginning at a point approximately at the Illinois Central right-of-way and St. Mary's Road, east to Fourth Street extended, thence north to White Street in Champaign, for a fourteen-inch natural gas supply line. The easement requested is to be ten feet wide (i.e., five feet on either side of the proposed line), and the Company is willing to pay approximately $1.00 per rod for such easement. T h e route of the pipeline will be entirely within present or proposed rights-of-way of roads and streets. Parts of this easement will be on University property, i.e., beginning at the Illinois Central right-of-way to the intersection of Fourth Street and Armory Avenue. The University will benefit from the improved gas supply and there appears no reason why these requests should not be granted. The Committee on Buildings and Grounds has been consulted about this and concurs. I recommend approval and that the Comptroller and the Secretary of the Board be authorized to execute an easement grant for construction, maintenance, and operation of the pipeline on the route indicated and under terms and conditions and in a form approved by the Legal Counsel, including a provision for its termination when it is no longer serving the purpose for which it is granted. O n m o t i o n of M r . C l e m e n t , t h i s e a s e m e n t w a s g r a n t e d b y t h e following v o t e : A y e , M r . C l e m e n t , M r . D i l l i a r d , M r . H u g h e s , M r . Johnston, M r . Pogue, M r . Swain, M r s . W a t k i n s , M r . Wilkins, M r . Williamson; no, none; absent, M r . H a r e w o o d , M r . K e r n e r . PURCHASES (10) The following recommendation of Comptroller. Unless mended on the basis Purchases Authorized purchases were authorized by the President's Office on the the Director of Purchases and the Vice-President and otherwise specified, the purchase in each case was recomof the lowest acceptable bid. Urbana-Champaign Departments Cost $ 4 925 00 f.o.b. delivered and installed Spinco Division, Beckman 19 286 00 Instruments, Inc., f.o.b. Palo Alto, Calif. delivered Spinco Division, Beckman Instruments. Inc.. Palo Alto, Calif. Air Force Clothing Sales Store, Rantoul 23 923 00 f.o.b. delivered 3 048 00 f.o.b. Rantoul Vendor Iceal Hambleton Construction, Wenona Department Agricultural Economics Item Furnish and install white aluminum lap siding and V-groove paneling on three farm houses on Wright Endowment Farms in DeKalb County One electrophoresis-diffusion instrument with optical system, automatic programming, and three-cell independent and simultaneous operation One analytical ultracentrifuge complete with optical system, refrigeration and vacuum system, and two rotors 508 pairs of black, low quarter, dress shoes, Air Force issue Food Technology Food Technology Military
| |
