RESOLUTION

concerning
An Easement to the Regional Water Authority
for Buley Library on the campus of
Southern Connecticut State University

April 1, 2005

WHEREAS,    The Department of Public Works is in the process of constructing a new 135,430 square foot addition to Buley Library at Southern Connecticut State University, and

WHEREAS,    The existing water main for the Library is in the path of the new addition, and

WHEREAS,    The Regional Water Authority has agreed to install a new 8" water main to serve the domestic and fire protection needs of the project in a timely manner, and

WHEREAS,    The Regional Water Authority has requested this easement in order to install the new water line and provide maintenance and repair services, therefore be it

RESOLVED,   That the Board of Trustees for the Connecticut State University System grant an easement to the Regional Water Authority for water service at Buley Library on the campus of Southern Connecticut State University.

A Certified True Copy:

William J. Cibes, Jr.