Prairie State Wire

Metropolitan Pier Exposition Authority met Oct. 26.

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 September 28, 2021 Regular Board  Meeting. (Chairman Bethke) 

A3. Public Comment. 

A4. Consideration of Approval of the 2022 MPEA Board Meetings Schedule.  (Chairman Bethke) 

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 Bronzeville Lakefront. (Scott Goodman) 

SECTION C 

EXECUTIVE SESSION 

C1. Consideration of Executive Session Minutes of the September 28, 2021 Regular Board  Meeting. 

C2. Personnel Matters. 

C3. Other Matters.

SECTION D 

LEGAL AND TRADES AGENDAS 

LEGAL 

D1. Consideration of Approval of Resolution No. MPEA 21-05 – Amending and Restating  the Procedures and Guidelines for Public Comment at MPEA Public Meetings.  (Matthew Simmons) 

TRADES 

D2. Consideration of Approval of New Contract – Roofing Repair and Emergency Services.  (Pat Allen) 

D3. Consideration of Approval of Sole Source Contract – Maintenance of Building  Automation System: North Building. (Pat Allen) 

D4. Consideration of Approval of Sole Source Contract – Maintenance of Building  Automation System: South Building. (Pat Allen) 

D5. Consideration of Approval of Sole Source Contract – Maintenance of Building  Automation System: East Building. (Pat Allen) 

D6. Consideration of Approval of Sole Source Contract – Maintenance of Building  Automation System: Corporate Center. (Pat Allen) 

D7. Consideration of Approval of Sole Source Contract – Maintenance of Building  Automation System: Energy Center. (Pat Allen)  

D8. Consideration of Approval of Sole Source Contract – Maintenance of Building  Automation System: Wintrust Arena. (Pat Allen) 

SECTION E 

OTHER MATTERS 

E1. Consideration of Approval of Executive Session Minutes of the September 28, 2021  Regular Board Meeting. (Chairman Bethke) 

E2. New Business. (Chairman Bethke) 

E3. Adjournment.

https://www.mpea.com/wp-content/uploads/2021/10/MPEA_Board_Agenda_October_26_2021.pdf