Chicago City Wire

Metropolitan Pier and Exposition Authority Board met July 25.

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 June 13, 2017 Regular Board Meeting. (Chairman Hart)

Section B CEO And Staff Reports

B1. Report from MPEA Chief Executive Officer. (Lori T. Healey)

B2. Report from Chief Financial Officer. (Larita Clark)

B3. Report from McCormick Place General Manager. (David Causton)

Section C Executive Session

C1. Real Estate.

C2. Consideration of Approval of Executive Session Minutes of the June 13, 2017 Regular Board Meeting. (Darka Papushkewych)

C3. Other Items As Determined.

Section D Development, Finance, Legal And Procurement Agendas

Development

D1. Consideration of Approval of Contract Amendment to Distributed Antenna System (“DAS”) Integrator. (David Winters)

D2. Consideration of Approval of New Contract-Investment Grade Audit. (David Winters)

D3. Consideration of Approval of Amendment to Existing Contract - Design-Build Services, McCormick Place Event Center. (David Winters)

Finance

D4. Consideration of Approval of Amendment to Existing Contract for Insurance Brokerage and Risk Management Consulting Services. (Larita Clark)

Legal

D5. Consideration of Approval of ABC Building 5th Floor Sublease. (Darka Papushkewych)

D6. Consideration of Approval of Novacare – Wintrust Arena Suite License Agreement. (Darka Papushkewych)

D7. Consideration of Approval to End Retention of Audio Recording of MPEA Board Executive Session Minutes for July 21, 2015; August 25, 2015; September 22, 2015; November 16, 2015; and December 15, 2015. (Darka Papushkewych)

D8. Consideration of Approval of Resolution No. MPEA 17-04 - Metropolitan Pier and Exposition Authority Resolution Establishing Prairie District Park. (Darka Papushkewych)

D9. Consideration of Approval of Chicago Sky Wintrust Arena License Agreement. (Darka Papushkewych)

Procurement

D10. Consideration of Approval for the MBE/WBE Procurement Report, First Quarter – Fiscal Year 2017. (Dao Ngo)

D11. Consideration of Approval for the MBE/WBE Procurement Report, Second Quarter – Fiscal Year 2017. (Dao Ngo)

D12. Consideration of Approval for the MBE/WBE Procurement Report, Third Quarter – Fiscal Year 2017. (Dao Ngo)

section e other matters

E1. Approval of Matters Resulting from Executive Session.

E2. Adjournment.

http://www.mpea.com/wp-content/uploads/2017/07/MPEA_-Board_Agenda_July_25_2017_Updated.pdf