Prairie State Wire

Metropolitan Pier Exposition Authority Board met Dec. 12.

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 October 30, 2023 Regular Board Meeting. (Chairman Bethke)

A3. Consideration of Approval of the 2024 MPEA Board Meeting Schedule. (Chairman Bethke)

A4. Public Comment.

SECTION B

FINANCE AND OPERATIONS AGENDAS

FINANCE

B1. Consideration of Approval of Ordinance No. MPEA 23-03 – Authorizing the Financing of Energy Conservation Measures and Related Capital Improvements to Buildings and Facilities of MPEA. (Jason Bormann)

Board Packet

• Bond Ordinance

• First Supplemental Indenture

• Second Supplemental Indenture

• Third Supplemental Indenture

• Bond Purchase Agreement

• Bond Purchase Agreement (Direct Purchase)

• Performance Contract

OPERATIONS

B2. Consideration of Approval of New Contract for Amended and Restated Guaranteed Energy Performance Contract. (Pat Allen)

SECTION C

OTHER MATTERS

C1. Consideration of Approval of CEO Employment Contract.

C2. Adjournment

https://www.mpea.com/wp-content/uploads/2023/12/MPEA-Board-Agenda-December-12-2023.pdf