Metropolitan Pier Exposition Authority met Feb. 25.
Here is the agenda provided by the authority:
SECTION A
GENERAL MATTERS
A1. Roll Call of MPEA Board Members. (Maria Calderon)
A2. Consideration of Approval of Minutes of the December 10, 2024 Regular Board Meeting. (Chairman Bethke)
SECTION B
FINANCE, OPERATIONS AND BOARD AGENDAS
FINANCE
B1. Consideration of Approval of New Contract for Financial Advisory Services. (Jason Bormann)
B2. Consideration of Approval of Resolution No. MPEA 25-01 for Reimbursement of Expenditures for Hyatt Guestroom Renovation Project. (Jason Bormann)
B3. Consideration of Approval of New Contract for Hosting and Services Agreement. (Stephanie Lovelace-Nieves)
B4. Consideration of Approval of New Contract for Marketing, Sales and Services. (Molly Kievit)
OPERATIONS
B5. Consideration of Approval of Contract Extension for Overhead Door and Emergency Services. (Pat Allen)
B6. Consideration of Approval of Contract Extension for Door and Door Hardware – Categories 2-10. (Pat Allen)
B7. Consideration of Approval of Reference Contract for Uniform Purchase. (Pat Allen)
B8. Consideration of Approval of Contract Extension for Antenna License Agreement. (Pat Allen)
BOARD
B9. Consideration of Approval of Resolution No. MPEA 25-02 McCormick Place Management. (Chairman Bethke)
SECTION C
PUBLIC COMMENT
C1. Public Comment.
SECTION D
CEO AND STAFF REPORTS
D1. Report Regarding FY 2024 Audited Financial Statements. (Deloitte and Prado & Renteria)
D2. Report from MPEA Chief Executive Officer. (Larita D. Clark)
D3. Report from Controller. (Stephanie Lovelace-Nieves)
D4. Report from Chief Financial Officer. (Jason Bormann)
SECTION E
OTHER MATTERS
E1. New Business. (Chairman Bethke)
E2. Adjournment.
https://www.mpea.com/wp-content/uploads/2025/02/MPEA-Board-Agenda-February-25-2025.pdf
