TRANSMITTAL LETTER FOR BOARD MEETING OF OCTOBER 1, 2015
COMMITTEE ON ENGINEERING
Mr. David St. Pierre, Executive Director
Title
Authority to approve and execute a subterranean easement grant from USF Holland Inc. for the Des Plaines Inflow Tunnel, DSA (ROW File No. 5, Contract 13-106-4F), consideration shall be a nominal fee of ten dollars ($10.00)
Body
Dear Sir:
In connection with the Des Plaines Inflow Tunnel contract, it was necessary to acquire a subterranean easement from USF Holland Inc. for the construction, operation, and maintenance of a 20 foot diameter tunnel which will convey storm flows from the Des Plaines leg of TARP to the McCook reservoir.
The consideration for the acquisition of the subterranean easement from USF Holland Inc. is a nominal fee of ten dollars ($10.00).
It is requested that the Executive Director recommend to the Board of Commissioners that it accept and approve the subterranean easement grant from USF Holland Inc. to the District in connection with the captioned project and that the Executive Director recommend to the Board of Commissioners that the Chairman of the Committee on Finance and the Clerk be authorized and directed to execute said subterranean easement grant from USF Holland Inc. on behalf of the District after it is approved by the Director of Engineering as to technical matters and by the Attorney as to form and legality.
Requested, Catherine A. O’Connor, Director of Engineering, WSS:JPM
Recommended, Davis St. Pierre, Executive Director
Respectfully Submitted, Frank Avila, Chairman Committee on Engineering
Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for October 1, 2015