Agenda item details

Consideration of the Board’s Authority Under Texas Government Code Section 2269.053 to Delegate Responsibility for Approving “Job Order” Construction Projects that Exceed $500,000 – (Action)

Number:
8/2022
Department:
Office of the General Counsel
Description:
Consideration of the Board’s Authority Under Texas Government Code Section 2269.053 to Delegate Responsibility for Approving “Job Order” Construction Projects that Exceed $500,000 – (Action)
Attachments
Name Download Ext. Filesize
Exhibit A - Delegate Responsibility on Construction Projects exceeding $500,000 pdf 12 kB
Slides – Board’s Authority to Delegate Responsibility on Job Order Construction Projects pdf 91 kB
Recommendation:
Move that the Board of Trustees delegate to the Executive Director responsibility for approving “job order” construction projects that exceed $500,000 for the buildings located at 1836 San Jacinto Boulevard and 200 East 18th Street and further move that agency staff report back to the Board regarding approved job orders that exceed $500,000.
Agenda item
Discussed at meetings:
Meeting BTAC - 1/2022 on 3/9/2022 by Joint Meeting Board & Investment Committee
Topic: Meeting of the ERS Board of Trustees
Minutes: No.24
Consideration of the Board’s Authority Under Texas Government Code Section 2269.053 to Delegate Responsibility for Approving “Job Order” Construction Projects that Exceed $500,000 – (Action)

Recommendation

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Meeting of the ERS Board of Trustees

Location of Meeting:
Teacher Retirement System of Texas
1000 Red River Street, Austin, TX 78701

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NOTES: 1. Persons with disabilities who plan to attend this meeting and who may need special assistance are requested to contact Kelly Davenport at (512) 867-7772 three to five (3-5) working days prior to the meeting date so that appropriate arrangements can be made.
2. The Employee Retirement System of Texas Board of Trustees is scheduled at 8:00 a.m. on the posted meeting date. The Board of Trustees and Investment Advisory Committee are scheduled to meet jointly following the Audit Committee Meeting on the posted meeting date. The Board of Trustees may take up the remaining board agenda items following the Joint meeting of the Board of Trustees and Investment Advisory Committee on the posted meeting date, but may hear those items before or after the anticipated time frame. Meetings are tentatively scheduled to follow each other consecutively, but they may start earlier or later that the posted time depending on the length of the discussions within each agenda item and meeting and other circumstances not presently anticipated. Please note that the sequence of agenda items are only approximate, and the order of meetings or agenda items may be moved or adjusted as necessary.