Metropolitan Pier Exposition Authority Board met July 24.
Here is the agenda provided by the Board:
Section A
General Matters
A1. Roll Call of MPEA Board Members.
A2. Consideration of Approval of Minutes of the June 19, 2018 Regular Board
Meeting.
Section B
B1. Report from MPEA Chief Executive Officer.
B2. Report from Chief Financial Officer.
B3. Report from Savor Vice President of Culinary.
Section C
Executive Session
C1. Consideration of Approval of Executive Session Minutes of the June 19, 2018
Regular Board Meeting.
C2. Other Items as Determined.
Section D
D1. Consideration of Approval of Letter Agreement - Rooted in Greatness
Sponsorship.
Development
D2. Consideration of Approval of Amendment to Existing Contract for A/E Conditions
Assessment Services Roofing, Waterproofing, Structural Restoration Program.
(David Winters)
D3. Consideration of Approval of New Construction Contract for Arie Crown Theater
Stage Support.
Legal
D4. Consideration of Approval to End Retention of Audio Recordings of MPEA Board
Meeting Executive Sessions Minutes for the following Dates: July 19, 2016;
September 21, 2016; October 25, 2016; and November 29, 2016.
(Matthew Simmons)
Security
D5. Consideration of Approval of Resolution No. MPEA 18-02 - Delegating Authority to the Chief Executive Officer to Transfer Title and Registration of a Police
Vehicle.
Trades
D6. Consideration of Approval of New Contract for Overhead Door and Emergency
Services.
Section E
Other Matters
E1. Approval of Matters Resulting from Executive Session.
E2. Adjournment
http://www.mpea.com/wp-content/uploads/2018/07/MPEA_-Board_Agenda_July_24_2018.pdf
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