Metropolitan Pier Exposition Authority Board met Sept. 27.
Here is the agenda provided by the board:
SECTION A
GENERAL MATTERS
A1. Roll Call of MPEA Board Members. (Maria Calderon)
A2. Consideration of Approval of Minutes of the August 30, 2022 Regular Board Meeting. (Chairman Bethke)
A3. Public Comment.
A4. Consideration of Resolution No. MPEA 22-05 Honoring Roger J. Kiley. (Chairman Bethke)
SECTION B
CEO AND STAFF REPORTS
B1. Report from MPEA Chief Executive Officer. (Larita D. Clark)
B2. Report from Controller. (Stephanie Lovelace-Nieves)
B3. Report from Chief Financial Officer. (Jason Bormann)
B4. Report from McCormick Place General Manager. (David Causton)
SECTION C
FINANCE, OPERATIONS, AND PROCUREMENT AGENDAS
FINANCE
C1. Consideration of Approval of Bond Finance Team for Series 2022 Expansion Project Bonds. (Jason Bormann)
C2. Consideration of Approval of 2nd Amendment to the Energy Services Agreement between MPEA and Digital Lakeside, LLC. (Jason Bormann)
OPERATIONS
C3. Consideration of Approval of Contract Extensions for Mechanical Equipment & Materials, Plumbing Equipment & Materials, and Fire Protection Equipment & Materials. (Pat Allen)
PROCUREMENT
C4. Consideration of New Contract for Food Service Management. (Hilary Barker)
SECTION D
OTHER MATTERS
D1. New Business. (Chairman Bethke)
D2. Adjournment.
https://www.mpea.com/wp-content/uploads/2022/09/MPEA-Board-Agenda-September-27-2022.pdf
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