Prairie State Wire

Metropolitan Pier Exposition Authority met Nov. 19.

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 22, 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 Marriott Marquis General Manager. (Catherine Mrowiec)

SECTION C

FINANCE, LEGAL, OPERATIONS AND PROCUREMENT AGENDA

FINANCE

C1. Consideration of Approval of Contract Renewal for Insurance Brokerage Services. (Stephanie Nieves)

C2. Consideration of Approval of New Contract for Data Center Consultant. (Jason Bormann)

LEGAL

C3. Consideration of Approval of MPEA Resolution 24-03 - Navy Pier, Inc. Bond Issuance. (Matthew Simmons)

C4. Consideration of Approval of MPEA Resolution 24-04 - Establishing Additional Discretionary Contribution to 401(a) Plan. (Matthew Simmons)

C5. Consideration of Approval of Labor Agreement: United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Worker’s International, United Steel Worker’s Local 17U. (Jill Kolinski)

OPERATIONS

C6. Consideration of Approval of Emergency Subcontract for Electrical Services. (Pat Allen)

C7. Consideration of Approval of New Contract for Variable Frequency Drives Diagnostics and Repair. (Pat Allen)

C8. Consideration of Approval of Contract Extension for HVAC Parts and Supplies – Categories 4, 5 and 6. (Pat Allen)

C9. Consideration of Approval of Reference Contract for Maintenance, Repair, and Operations (MRO). (Pat Allen)

C10. Consideration of Approval of Contract Extension for Roofing Repair and Emergency Services. (Pat Allen)

PROCUREMENT

C11. Review of FY 2024 Minority and Women Owned Business Procurement Report. (Hilary Barker)

SECTION D

OTHER MATTERS

D1. New Business. (Chairman Bethke)

D2. Adjournment.

https://www.mpea.com/wp-content/uploads/2024/11/MPEA-Board-Agenda-November-19-2024.pdf