Prairie State Wire

Metropolitan Pier Exposition Authority Met April 27.

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 March 30, 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 McCormick Place General Manager. (David Causton) 

SECTION C 

EXECUTIVE SESSION 

C1. Consideration of Executive Session Minutes of the March 30, 2021 Regular Board  Meeting. 

C2. Real Estate. 

C3. Other Items as Determined.

SECTION D 

FINANCE, LEGAL AND TRADES AGENDAS 

FINANCE 

D1. Consideration of Approval of New Contract for Auditing Services. (Jason Bormann) D2. Consideration of Approval of Modified Financial Plan FY21-23. (Jason Bormann) D3. Consideration of Approval of Financial Plan FY22-24. (Jason Bormann) 

LEGAL 

D4. Consideration of Approval of New Contracts – Prequalified Pool for Legal Services.  (Matthew Simmons) 

TRADES 

D5. Consideration of Approval of Two (2) Year Contract Extension – Electronic Lock and Key. (Pat Allen) 

D6. Consideration of Approval of Two (2) Year Contract Extension – Fire Extinguisher Inspection & Maintenance Services. (Pat Allen) 

D7. Consideration of Approval of Two (2) Year Contract Extension – Elevator and Escalator  Inspection Services. (Pat Allen) 

SECTION E 

OTHER MATTERS 

E1. Consideration of Approval of Executive Session Minutes of the March 30, 2021 Regular  Board Meeting. (Chairman Bethke) 

E2. Adjournment.

https://www.mpea.com/wp-content/uploads/2021/04/MPEA_Board_Agenda_April_27_2021.pdf