Prairie State Wire

Metropolitan Pier Exposition Authority Met March 30.

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 February 23, 2021 Regular Board Meeting. (Chairman Bethke)

A3. Public Comment.

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 Senior Director of Labor Relations & Campus Operations. (Pat Allen) B5. Report from McCormick Place General Manager. (David Causton)

SECTION C

EXECUTIVE SESSION

C1. Consideration of Executive Session Minutes of the February 23, 2021 Regular Board Meeting.

C2. Litigation Update.

C3. Real Estate.

C4. Other Items as Determined.

SECTION D

DEVELOPMENT, FINANCE, LEGAL, PROCUREMENT AND TRADES AGENDAS

DEVELOPMENT

D1. Consideration of Approval of Amendment and Extension of Letter of Intent with Farpoint/GRIT regarding Truck Marshalling Area. (David Winters)

FINANCE

D2. Consideration of Approval of New Contract – Hotel Asset Manager. (Stephanie Lovelace-Nieves)

LEGAL

D3. Consideration of Approval of One-Year Extension of Collective Bargaining Agreements with Theatrical Stage Employees Union Local 2 IATSE (House Agreement, Legitimate Agreement, Wintrust Arena Agreement). (Matthew Simmons)

D4. Consideration of Approval of Resolution No. MPEA 21-03 Establishing General Procedures of the Executive Committee of the Board of the MPEA. (Matthew Simmons)

PROCUREMENT

D5. Consideration of Approval of the Minority and Women Owned Business Procurement Report, Annual – Fiscal Year 2020. (Dao Ngo)

TRADES

D6. Consideration of Approval of New Contracts – Motors Supply and Repair, Variable Frequency Drives Diagnostics and Repair. (Pat Allen)

D7. Consideration of Approval of New Contract – Sound System Assessment, Design, and Construction Administration. (Pat Allen)

SECTION E

OTHER MATTERS

E1. Consideration of Approval of Executive Session Minutes of the February 23, 2021 Regular Board Meeting. (Chairman Bethke)

E2. Adjournment.

https://www.mpea.com/wp-content/uploads/2021/03/MPEA_Board_Agenda_March_30_2021.pdf