Metropolitan Pier Exposition Authority met July 22.
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 May 21, 2025 Regular Board Meeting. (Chairman Bethke)
A3. Public Comment.
SECTION B
EXECUTIVE SESSION
B1. Consideration of Executive Session Minutes of the May 21, 2025 Regular Board Meeting.
B2. Employee Matters.
SECTION C
FINANCE, LEGAL AND OPERATIONS AGENDAS
FINANCE
C1. Consideration of Approval of Contract Amendment for Guaranteed Energy Performance Contract. (Jason Bormann)
LEGAL
C2. Consideration of Resolution No. MPEA 25-05 A Resolution Adopting the Personnel Code for the Metropolitan Pier and Exposition Authority and Designating Corporate Officers. (Matthew Simmons)
OPERATIONS
C3. Consideration of Approval of New Contract for Fire Pump Inspection Services. (Pat Allen)
C4. Consideration of Approval of Contract Extension for Electrical Supplies. (Pat Allen)
C5. Consideration of Approval of Contract Extension for Annual Hoist Inspection & Motor Control Repair. (Pat Allen)
C6. Consideration of Approval of Contract Extension for Explosive Detection Canine Services. (Pat Allen)
C7. Consideration of Approval of Sole Source Contract for Handheld Portable and Mobile Radio Purchases, Repair Services and Miscellaneous Parts. (Pat Allen)
SECTION D
CEO AND STAFF REPORTS
D1. Report from MPEA Chief Executive Officer. (Larita D. Clark)
D2. Report from Controller. (Stephanie Lovelace-Nieves)
D3. Report from Chief Financial Officer. (Jason Bormann)
SECTION E
OTHER MATTERS
E1. New Business. (Chairman Bethke)
E2. Consideration of Resolution No. MPEA 25-06 Executive Compensation. (Chairman Bethke)
E3. Consideration of Approval of Executive Session Minutes of the May 21, 2025 Regular Board Meeting. (Chairman Bethke)
E4. Adjournment.
https://www.mpea.com/wp-content/uploads/2025/07/MPEA-Board-Agenda-July-22-2025_FINAL.pdf
