Metropolitan Pier and Exposition Authority Board Met Aug. 3.
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 June 29, 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 June 29, 2021 Regular Board Meeting.
C2. Personnel Matters.
SECTION D
DEVELOPMENT AND FINANCE AGENDAS
DEVELOPMENT
D1. Consideration of Approval of Amendment to Existing Contract for IT Services, MPEA Corporate. (David Winters)
D2. Consideration of Approval of First Amendment to Rush Physical Therapy Suite License Agreement. (David Winters)
FINANCE
D3. Consideration of Approval of Contract Amendment for Food Service Consultant. (Jason Bormann)
SECTION E
OTHER MATTERS
E1. Consideration of Approval of Executive Session Minutes of the June 29, 2021 Regular Board Meeting. (Chairman Bethke)
E2. Adjournment.
https://www.mpea.com/wp-content/uploads/2021/07/MPEA_Board_Agenda_Rescheduled_July_27_2021.pdf
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