Metropolitan Pier Exposition Authority Board met Sept. 28.
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 31, 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 August 31, 2021 Regular Board Meeting.
C2. Personnel Matters.
SECTION D
CEO, LEGAL AND PROCUREMENT AGENDAS
CEO
D1. Consideration of Approval of Two (2) Year Contract Extension for Art Services. (Marilynn Rubio)
LEGAL
D2. Consideration of Approval of Recognition and Non-Disturbance Agreement for Illuminarium Lease at Navy Pier. (Matthew Simmons)
D3. Consideration of Approval of Labor Agreement with Theatrical Wardrobe Union, Local 769 IATSE. (Matthew Simmons)
PROCUREMENT
D4. Review of FY2021 Minority and Women Owned Business Procurement Report. (Hilary Barker)
SECTION E
OTHER MATTERS
E1. Consideration of Approval of Executive Session Minutes of the August 31, 2021 Regular Board Meeting. (Chairman Bethke)
E2. New Business. (Chairman Bethke)
E3. Adjournment.
https://www.mpea.com/wp-content/uploads/2021/09/MPEA_Board_Agenda_September_28_2021.pdf
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