Metropolitan Pier Exposition Authority Board Met May 25.
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 April 27, 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 SAVOR Vice-President of Culinary – McCormick Place Food Service. (Doug Bradley)
SECTION C
FINANCE AND TRADES AGENDAS
FINANCE
C1. Review and Update of the MPEA Property and Casualty Insurance Program for the 07/01/2021 - 06/30/2022 Plan Year. (Stephanie Lovelace-Nieves)
C2. Consideration of Approval of New Contract for the 2021-22 MPEA Expansion Project Bond Finance Team. (Jason Bormann)
TRADES
C3. Consideration of Approval of New Contract - Fire Pump Inspection Services. (Pat Allen)
C4. Consideration of Approval of New Contract - Water Treatment Chemicals and Services. (Pat Allen)
SECTION D
OTHER MATTERS
D1. Adjournment.
https://www.mpea.com/wp-content/uploads/2021/05/MPEA_Board_Agenda_May_25_2021.pdf
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