Metropolitan Pier Exposition Authority met June 28.
Here is the agenda provided by the board:
METROPOLITAN PIER AND EXPOSITION AUTHORITY
SECTION A
GENERAL MATTERS
A1. Roll Call of MPEA Board Members. (Maria Calderon)
A2. Consideration of Approval of Minutes of the May 24, 2022 Regular Board Meeting. (Chairman Bethke)
A3. Public Comment.
SECTION B
FINANCE, LEGAL AND OPERATIONS AGENDAS
FINANCE
B1. Consideration of Approval of Insurance Renewal for the MPEA Insurance Program for the 07/01/2022-06/30/2023. (Stephanie Lovelace-Nieves)
B2. Consideration of Approval of Amendment to Existing Contract for IT Services – MPEA Corporate. (Stephanie Lovelace-Nieves)
B3. Consideration of Approval of Contract Extension for Financial Advisory Services. (Jason Bormann)
LEGAL
B4. Consideration of Approval of First Amendment to the Molson Coors Suite License Agreement. (Matthew Simmons)
B5. Consideration of Approval of First Amendment to the Molson Coors Sponsorship Agreement. (Matthew Simmons)
OPERATIONS
B6. Consideration of Approval of Contract Extension for Paint Supplies & Equipment. (Pat Allen)
B7. Consideration of Approval of Sole Source Contract for Fire Alarm System Upgrade. (Pat Allen)
SECTION C
EXECUTIVE SESSION
C1. Consideration of Executive Session Minutes of the May 24, 2022 Regular Board Meeting.
C2. Employee Matters.
C3. Litigation.
SECTION D
OTHER MATTERS
D1. Consideration of Approval of Executive Session Minutes of the May 24, 2022 Regular Board Meeting. (Chairman Bethke)
D2. Consideration of Approval of Resolution No. MPEA 22-03 Executive Compensation. (Chairman Bethke)
D3. New Business. (Chairman Bethke)
SECTION E
CEO AND STAFF REPORTS
E1. Report from MPEA Chief Executive Officer. (Larita D. Clark)
E2. Report from Controller. (Stephanie Lovelace-Nieves)
E3. Report from Chief Financial Officer. (Jason Bormann)
E4. Adjournment.
https://www.mpea.com/wp-content/uploads/2022/06/MPEA-Board-Agenda-June-28-2022.pdf
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