Office of the President
                                 December 13, 1994









Members, Board of Trustees:


        SEWER EASEMENT TO CITY OF OWENSBORO TO BENEFIT
              DAVIESS COUNTY BOARD OF EDUCATION


Recommendation: that the President or his designee be
authorized to execute a permanent (and temporary construction)
easement across the Owensboro Community College campus for
sewer facilities to be constructed and maintained by the City
of Owensboro, Kentucky.

Background: This sewer easement is to accommodate lines
running to a new middle school currently under construction by
the Daviess County Board of Education on New Hartford Road
across from the Community College's main entrance.

The City of Owensboro constructed sewer facilities adjacent to
the Owensboro Community College campus at the time the college
was initially established at its present site. The agreement
at that time between the City and the College provided that the
sewer facility would accommodate the College, as well as
additional future development in the area which might require
such facilities. In addition, the City agreed to provide at
its cost such additional facilities necessary to accommodate
future expansion by the College.

Accordingly, the Community College is not asking to be paid for
the easement, having previously agreed with the City that the
facility be available for the present and future benefit of the
College.

The President of Owensboro Community College and the Chancellor
for the Community College System recommend approval of this
easement.





Action taken:  Approved j_      Disapproved   _      Other  _

Date:  De-ember 13. 1994