Agenda item details

*Review, Discussion and Consideration of Private Infrastructure - (ACTION)

Number:
21/2021
Department:
Investments
Description:
*Review, Discussion and Consideration of Private Infrastructure - (ACTION)
• Market Update and Program Overview
• Amended Private Infrastructure Annual Tactical Plan for Fiscal Year 2021 and Proposed Private Infrastructure Annual Tactical Plan for Fiscal Year 2022 - (ACTION)
Attachments
Name Download Ext. Filesize
Exhibit A - Caledon Market Overview pdf 1 MB
Exhibit B - Caledon Annual Tactical Plan FY2021 and FY2022 pdf 1 MB
Exhibit C – Evaluation Criteria pdf 620 kB
Slides - Private Infrastructure pdf 1 MB
Recommendation:
ERS’ Investment staff recommends the following motion to the Investment Advisory Committee:
Move that the Investment Advisory Committee recommend that the Board of Trustees of the Employees Retirement System of Texas approve the ERS Private Infrastructure Program Amended Annual Tactical Plan for Fiscal Year 2021 and the proposed Tactical Plan for Fiscal Year 2022, as presented in Exhibit B.
Contingent upon adoption of the above motion by the Investment Advisory Committee, staff recommends the following motion to the Board of Trustees:
Move that the Board of Trustees of the Employees Retirement System of Texas approve the ERS Private Infrastructure Program Amended Annual Tactical Plan for Fiscal Year 2021 and the proposed Tactical Plan for Fiscal Year 2022, as presented in Exhibit B.
Agenda item