Metropolitan Pier Exposition Authority Board met Aug. 22.
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 July 25, 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
FINANCE AND OPERATIONS AGENDAS
FINANCE
C1. Consideration of Approval of Contract Amendment for Foodservice Consultant. (Stephanie Lovelace-Nieves)
C2. Consideration of Approval of 2023 MPEA Expansion Project Bond Finance Team. (Jason Bormann)
C3. Consideration of Approval of MPEA Project Revenue Bonds, Series 2023 Term Sheet. (Jason Bormann)
HUMAN RESOURCES
C4. Consideration of Approval for Fiscal Year 2024 MPEA Affirmative Action Plan. (Gloria Juarbe)
OPERATIONS
C5. Consideration of Approval of New Reference Contract for Hyatt Regency McCormick Place Meeting Room Renovation Public Space Furniture. (Pat Allen)
C6. Consideration of Approval of Reference Contract for Maintenance, Repair and Operations. (Pat Allen)
C7. Consideration of Approval of New Contract for Air Filters. (Pat Allen)
C8. Consideration of Approval of Contract Extension for Electrical Supplies. (Pat Allen)
SECTION D
OTHER MATTERS
D1. New Business. (Chairman Bethke)
D2. Adjournment.
https://www.mpea.com/wp-content/uploads/2023/09/MPEA-Board-Agenda-August-22-2023.pdf
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