Metropolitan Pier Exposition Authority Board met March 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 February 28, 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 Senior Director of Campus Sales. (Molly Kievit)
B5. Report from Choose Chicago President and CEO. (Lynn Osmond)
SECTION C
FINANCE, LEGAL AND OPERATIONS AGENDAS
FINANCE
C1. Consideration of Approval of Operating Budget for FY 2024, 2025, 2026. (Jason Bormann)
C2. Consideration of Approval of Amendment Contract for Auditing Services. (Jason Bormann)
C3. Consideration of Approval of Contract Amendment to Guaranteed Energy Performance Contract. (Jason Bormann)
C4. Consideration of Approval of New Contract for Marketing, Sales and Services. (Molly Kievit)
LEGAL
C5. Consideration of Approval of Collective Bargaining Agreement: Local 399 Operating Engineers. (Matthew Simmons)
OPERATIONS
C6. Consideration of Sole Source for Parking Lot A and Hyatt Garage – Installation and Maintenance of Automated Parking Access & Revenue Control System (PARCS). (Pat Allen)
SECTION D
OTHER MATTERS
D1. New Business. (Chairman Bethke)
D2. Adjournment.
https://www.mpea.com/wp-content/uploads/2023/03/MPEA-Board-Agenda-March-28-2023.pdf
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