RESOLUTION

CONCERNING
LEASE OF A PORTION OF PROPERTY LOCATED
AT

CENTRAL CONNECTICUT STATE UNIVERSITY
TO ANTHONY T. BIANCA

June 9, 2006

WHEREAS,   Section 4b-38(g) of the Connecticut General Statutes provides that the Board of Trustees may lease land or buildings, or both, and facilities under its control and supervision in accordance of the terms of the statute; and

WHEREAS,   Anthony T. Bianca has requested permission from Central Connecticut State University ("the University") to lease a portion of University property located at 67 Kilbourne Avenue adjacent to his property located at 55 Kilbourne Avenue for recreational purposes; and

WHEREAS,   The lease agreement will stipulate that Mr. Bianca will use the leased property so as to conform with and not violate any laws, regulations and/or requirements of the United States, the State of Connecticut, or any ordinance, rule or regulation of the Town of New Britain, Connecticut now or hereafter made, relating to the use of the leased property; and

WHEREAS,   The University proposes to enter into a twenty-year lease at a monthly rental of $100.00, therefore be it

RESOLVED,   That the Board of Trustees of the Connecticut State University System approve a lease of property located at 67 Kilbourne Avenue, New Britain, Connecticut, to Anthony T. Bianca; and be it further

RESOLVED,   That the Board of Trustees' approval is conditional upon receipt of the Treasurer of the State of Connecticut's review of and concurrence with the lease as required by Section 4b-38(g) of the Connecticut General Statutes.

A Certified True Copy:

David G. Carter, Sr.
Chancellor