Prairie State Wire

Metropolitan Pier Exposition Authority met March 26.

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 27, 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)

SECTION C

CEO, LEGAL AND OPERATIONS AGENDAS

CEO

C1. Consideration of Approval of New Contract for Economic Impact Study for McCormick Place as a Whole. (Larita Clark)

LEGAL

C2. Consideration of Approval of OVG Global Partnerships Sponsorship Agreement. (Matthew Simmons)

OPERATIONS

C3. Consideration of Approval of New Contract for Lakeside Center Window Film Purchase and Installation. (Pat Allen)

C4. Consideration of Approval of Contract Extension for Motors Supply and Repair Variable Frequency Drives Diagnostics and Repair. (Pat Allen)

C5. Consideration of Approval of Sole Source Contract for Fountain Repair Parts and Maintenance Services. (Pat Allen)

C6. Consideration of Approval of Sole Source Contract for EBI Hardware Server, OS License and License Upgrade. (Pat Allen)

SECTION D

OTHER MATTERS

D1. New Business. (Chairman Bethke)

D2. Adjournment.

https://www.mpea.com/wp-content/uploads/2024/03/MPEA-Board-Agenda-March-26-2024.pdf