Prairie State Wire

Metropolitan Pier Exposition Authority met April 23.

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 March 26, 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

EXECUTIVE SESSION

C1. Consideration of Executive Session Minutes of the January 30, 2024 Regular Board Meeting.

C2. Employee Matters.

SECTION D

FINANCE AND OPERATIONS AGENDAS

FINANCE

D1. Consideration of Approval of MPEA Financial Plan for Fiscal Years 2025 through 2027. (Jason Bormann)

D2. Consideration of Approval of Modified FY24-26 Financial Plan. (Jason Bormann)

D3. Consideration of Approval of New Contract for Property Appraisal Services. (Jason Bormann)

D4. Consideration of Approval of MPEA Series 2024 Expansion Project Refunding Bond Finance Team. (Jason Bormann)

OPERATIONS

D5. Consideration of Approval of Contract Extension for Telecommunication Supplies. (Pat Allen)

D6. Consideration of Reference Contract Extension for Audio Visual Equipment and Supplies. (Pat Allen)

D7. Consideration of Contract Extension for Teletrol Building Automation System Maintenance Services. (Pat Allen)

SECTION E

OTHER MATTERS

E1. New Business. (Chairman Bethke)

E2. Consideration of Approval of Executive Session Minutes of the January 30, 2024 Regular Board Meeting. (Chairman Bethke)

E3. Adjournment.

https://www.mpea.com/wp-content/uploads/2024/04/MPEA-Board-Agenda-April-23-2024.pdf