Prairie State Wire

Metropolitan Pier Exposition Authority met Feb. 27.

Here is the agenda provided by the authority:

SECTION A

GENERAL MATTERS

A1. Roll Call of MPEA Board Members. (Maria Calderon)

A2. Consideration of Approval of Minutes of the January 30, 2024 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. (Samuel Thomas)

B5. Choose Chicago Update. (Richard Gamble)

SECTION C

CEO, FINANCE, LEGAL AND OPERATIONS AGENDAS

CEO

C1. Consideration of Approval of New Contract for Art Services. (Nicol Chervenak)

FINANCE

C2. Report Regarding FY 2023 Audited Financial Statements. (Deloitte and Prado & Renteria)

C3. Consideration of Approval of Contract Extension for MPEA Electricity Supply. (Jason Bormann)

LEGAL

C4. Consideration of Approval of Labor Agreement with Theatrical Wardrobe Union, Local 769 IATSE. (Jill Kolinski)

C5. Consideration of Approval of New Contract for Supply and Delivery of Gasoline and Diesel Fuel. (Jill Kolinski)

OPERATIONS

C6. Consideration of Approval of New Contract for Rapid Response Construction Services for 3 Categories: General, Mechanical, and Electrical. (Tom Ryan)

C7. Consideration of Approval of New Contract for Power Rodding Services. (Tom Ryan)

C8. Consideration of Approval of Contract Extension for HVAC Parts and Supplies – Categories 1-3. (Tom Ryan)

SECTION D

OTHER MATTERS

D1. New Business. (Chairman Bethke)

D2. Adjournment.

https://www.mpea.com/wp-content/uploads/2024/02/MPEA-Board-Agenda-February-27-2024.pdf