Prairie State Wire

Metropolitan Pier and Exposition Authority Met June 29.

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 May 25, 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 April 27, 2021 Regular Board Meeting.

C2. Review of Confidential Executive Session Minutes.

C3. Litigation Update.

C4. Collective Bargaining Matters.

SECTION D

FINANCE AND LEGAL AGENDAS

FINANCE

D1. Consideration of Approval of Ordinance Authorizing the Issuance, Sale and Delivery of the MPEA’s McCormick Place Expansion Project Bonds and Refunding Bonds – Ordinance No. MPEA 21-01. (Jason Bormann)

Board Packet

▪ Bond Ordinance

▪ Preliminary Official Statement

▪ 18th Supplemental Indenture of Trust

▪ Direct Bond Purchase Agreement

▪ Forward Bond Purchase Agreement

▪ Standard Bond Purchase Agreement

D2. Consideration of Approval of Insurance Renewal for the MPEA Insurance Program for 07/01/2021 - 06/30/2022. (Stephanie Lovelace-Nieves)

LEGAL

D3. Consideration of Review of Confidential Executive Session Minutes. (Matthew Simmons)

D4. Consideration to End Retention of Verbatim Audio Recordings of Executive Session Minutes for the following Dates: June 6, 2019, August 7, 2019, September 24, 2019, October 15, 2019, November 19, 2019, and December 17, 2019. (Matthew Simmons)

SECTION E

OTHER MATTERS

E1. Consideration of Approval of Executive Session Minutes of the April 27, 2021 Regular Board Meeting. (Chairman Bethke)

E2. Adjournment.

https://www.mpea.com/wp-content/uploads/2021/06/MPEA_Board_Agenda_June_29_2021.pdf