[00:00:01]
I KNOW. THAT'S WHY I KEEP SAYING THAT'S WHY WE GET ALONG.
[I. Call to Order]
IT IS 12:46 P.M.[II. Executive Closed Session]
AND EXECUTIVE CLOSED SESSION AND EXECUTIVE CLOSED SESSION WILL BE HELD UNDER THE PROVISIONS OF TEXAS GOVERNMENT CODE CHAPTER 551.AND WE ARE ADJOURNED TO CLOSED SESSION.
[III. Reconvene from Executive Closed Session]
IT IS 1:11 P.M.AND WE HAVE RECONVENED FROM EXECUTIVE CLOSED SESSION.
[IV. Procurement and Contracts]
PROCUREMENT AND CONTRACTS.DO WE HAVE ANY MEMBERS OF THE PUBLIC WHO WOULD LIKE TO ADDRESS THE BOARD REGARDING ANY OF THE PROCUREMENT AND CONTRACT ITEMS LISTED? SEEING NONE. WE WILL MOVE ON TO THE APPROVAL OF CONSTRUCTION MANAGER AT RISK DELIVERY METHOD AND DELEGATION OF AUTHORITY.
AND I WILL, GIVE THE FLOOR TO MR. RICK RODRIGUEZ TO DISCUSS.
THANK YOU, MR. STUBBLEFIELD. APPRECIATE EVERYBODY COMING IN.
THIS IS A PRETTY STANDARD ITEM THAT WE WOULD BRING TO YOU FOR, PROPOSING A DELEGATION OF AUTHORITY, FOR CONSTRUCTION MANAGER AT RISK FOR THE PROJECTS LISTED IN THAT ITEM FOR YOU.
AND SO, WE'RE JUST ASKING FOR APPROVAL TO MOVE FORWARD WITH THAT PROCESS, TO ALLOW, DOCTOR ROLLO OR HER DESIGNEE TO NEGOTIATE THAT PROCESS.
ALL RIGHT. HAVE ANY QUESTIONS, TRUSTEES.
DO I HAVE A MOTION TO APPROVE DELEGATING AUTHORITY TO THE SUPERINTENDENT FOR CHOOSING CRITERIA, RELATIVE WEIGHTS, RANKING, SELECTING AND EVALUATION OF PROPOSALS AND APPROVAL OF THE USE OF CONSTRUCTION MANAGER AT RISK DELIVERY METHOD FOR THE PROJECTS PRESENTED.
WE HAVE A MOTION AND A SECOND.
THANK YOU ALL. ALL THE ALL THOSE IN FAVOR PLEASE INDICATE BY SAYING AYE.
AYE. THOSE OPPOSED SAME MOTIONS CARRY FIVE ZERO.
THAT CONCLUDES OUR BUSINESS FOR TODAY.
IT IS 1:13 AND THIS MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.