Metropolitan Pier Exposition Authority met Jan. 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 November 16, 2021 Regular Board Meeting. (Chairman Bethke)
A3. Public Comment.
A4. Annual Appointment of MPEA Ethics Enforcer. (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 McCormick Place General Manager. (David Causton)
SECTION C
HUMAN RESOURCES, LEGAL AND OPERATIONS AGENDAS
HUMAN RESOURCES
C1. Consideration of Approval of Contract Extension for Online Training Solution. (Gloria Juarbe)
LEGAL
C2. Consideration of Approval of Collective Bargaining Agreement: Teamsters Local 727 Traffic Aides. (Matthew Simmons)
C3. Consideration of Approval of Right of Entry between the Metropolitan Pier and Exposition Authority (MPEA) and the City of Chicago on behalf of Chicago Police Department (CPD). (Matthew Simmons)
OPERATIONS
C4. Consideration of Approval of New Contract for HVAC Parts and Supplies – Categories 1-3. (Tom Ryan)
C5. Consideration of Approval of Contract Extensions for Rapid Response Construction Services – 3 Categories: General, Mechanical, and Electrical. (Tom Ryan)
SECTION D
OTHER MATTERS
D1. New Business. (Chairman Bethke)
D2. Adjournment.
https://www.mpea.com/wp-content/uploads/2022/01/MPEA-Board-Agenda-January-31-2022.pdf
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