Prairie State Wire

Metropolitan Pier Exposition Authority met Sept. 24.

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 23, 2024 Regular Board Meeting. (Chairman Bethke)

A3. Public Comment.

SECTION B

FINANCE, LEGAL AND OPERATIONS AGENDA

FINANCE

B1. Consideration of Approval of New Contract for MPEA Natural Gas Supply. (Jason Bormann)

B2. Consideration of Approval for Fiscal Year 2025 MPEA Affirmative Action Plan. (Gloria Juarbe)

LEGAL

B3. Consideration of Approval of New Contract for Bond Counsel Services.

(Matthew Simmons)

B4. Consideration of Approval of Collective Bargaining Agreement: Sprinkler Fitters Local 281. (Jill Kolinski)

OPERATIONS

B5. Consideration of Approval of New Master Professional Services Contracts for Professional Design, Engineering and Consulting Services. (Pat Allen)

B6. Consideration of Approval of Emergency Temporary License Agreement. (Pat Allen)

B7. Consideration of Approval of Emergency Change Order to Environmental Consultant Contract. (Pat Allen)

B8. Consideration of Approval of New Reference Contract for Warehousing, Material Handling and Production Support. (Pat Allen)

B9. Consideration of Approval of New Contract for Mechanical, Plumbing and Fire Protection Equipment and Materials. (Pat Allen)

B10. Consideration of Approval of Contract Extension for Elevator and Escalator Maintenance Services. (Pat Allen)

SECTION C

CEO AND STAFF REPORTS

C1. Report from Hyatt Regency McCormick Place General Manager. (Matt Schalk)

C2. Report from MPEA Chief Executive Officer. (Larita D. Clark)

C3. Report from Controller. (Stephanie Lovelace-Nieves)

C4. Report from Chief Financial Officer. (Jason Bormann)

C5. Report from McCormick Place General Manager. (Samuel Thomas)

SECTION D

OTHER MATTERS

D1. New Business. (Chairman Bethke)

D2. Adjournment.

https://www.mpea.com/wp-content/uploads/2024/09/MPEA-Board-Agenda-September-24-2024.pdf