Prairie State Wire

Metropolitan Pier Exposition Authority Board met Aug. 31.

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 August 3, 2021 Rescheduled 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 August 3, 2021 Rescheduled Board Meeting.

C2. Personnel Matters.

SECTION D

TRADES AGENDAS

TRADES

D1. Consideration of Approval of New Contracts for Electrical Supplies. (Pat Allen)

D2. Consideration of Approval of New Contract for Elevator and Escalator Maintenance Services. (Pat Allen)

SECTION E

OTHER MATTERS

E1. Consideration of Approval of Executive Session Minutes of the August 3, 2021 Rescheduled Board Meeting. (Chairman Bethke)

E2. Consideration of Approval of Resolution No. MPEA 21-04 Executive Bonus Compensation. (Chairman Bethke)

E3. New Business. (Chairman Bethke)

E4. Adjournment.

https://www.mpea.com/wp-content/uploads/2021/08/MPEA_Board_Agenda_August_31_20212.pdf