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Tuesday, April 30, 2024

Metropolitan Pier Exposition Authority Board met Feb. 28

Metropolitan Pier Exposition Authority Board met Feb. 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 January 31, 2023 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. (Kelvin Moore)

SECTION C

CEO AND OPERATIONS AGENDAS

CEO

C1. Consideration of Approval of New Contract for Federal Lobbyist (Jason Bormann)

OPERATIONS

C2. Consideration of Approval of Reference Contract for Audio Visual Equipment, Accessories and Services. (Pat Allen)

SECTION D

OTHER MATTERS

D1. New Business. (Chairman Bethke)

D2. Adjournment.

https://www.mpea.com/wp-content/uploads/2023/02/MPEA-Board-Agenda-February-28-2023.pdf

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