Repository: UIHistories Project: Board of Trustees Minutes - 1978 [PAGE 117]

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106

BOARD OF TRUSTEES

[October 20

instrument by the Sponsor, as hereinafter provided, and said Offer and Acceptance shall comprise a Grant Agreement, as provided by the Airport and Airway Development Act of 1970, constituting the obligations and rights of the United States and the Sponsor with respect to the accomplishment of the Project and the operation and maintenance of the Airport. Such Grant Agreement shall become effective upon the Sponsor's acceptance of this Offer and shall remain in full force and effect throughout the useful life of the facilities developed under the Project but in any event not to exceed twenty years from the date of said acceptance. United States of America Federal Aviation Administration By Chief Chicago Airports District Office Now, Therefore, upon consideration of said Grant Offer and all of the terms, provisions, conditions, and exhibits therein and thereto, Be It, and It Is Hereby Resolved by the Board of Trustees of the University of Illinois, Urbana-Champaign, Illinois, as follows: 1. That the Board of Trustees of the University of Illinois accepts, and it does hereby accept, the Grant Offer extended by the Administrator of the Federal Aviation Administration, for and in behalf of the United States, in the words, figures, and form as hereinabove set forth, and that it shall enter into a Grant Agreement with the United States by causing the Acceptance thereof, in the words, figures, and form as hereinabove set forth, to be duly executed in its name and for and in its behalf. 2. T h a t to accomplish the foregoing, Ronald W. Brady, 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 Acceptance of the said Grant Offer, and that Earl W. Porter, Secretary, or Romayne Wicklund, Assistant 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. 3. That the Application for Federal Assistance, dated May 24, 1976, executed and submitted to the Federal Aviation Administration by T h e Board of Trustees of the University of Illinois, relating to ADAP Project 6-17-0016-02, including all the statements, representations, warranties, covenants, and agreements contained therein, be and the same is hereby ratified and adopted. 4. That the Agency and Participation Agreement attached thereto and by reference made a part thereof, entered into on the first day of June 1976 by T h e Board of Trustees of the University of Illinois, and on the tenth day of June 1976 by the State of Illinois, Department of Transportation, Division of Aeronautics, be and the same is hereby confirmed and ratified.

The student advisory vote was: Aye, Mr. Conlon, Mr. Matthews, Mr. Volgman; no, none. On motion of Mr. Livingston, the foregoing resolution was adopted by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Livingston, Mr. Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Mr. Lenz, Governor Walker.

Contract for Runway/Taxiway Lighting System, University of Illinois-Willard Airport

(9) As part of the implementation of the project described in the previous recommendation, the State Division of Aeronautics has forwarded "Construction Contract