Chicago City Wire

Metropolitan Pier and Exposition Authority Board met April 18.

Here is the agenda provided by the Board:

A1. Roll Call of MPEA Board Members. (Maria Calderon)

A2. Consideration of Approval of Minutes of the February 21, 2017 Regular Board Meeting. (Chairman Hart)

CEO and Staff Reports

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

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

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

Executive Session

C1. Consideration of Approval of Executive Session Minutes of the February 21, 2017  Regular Board Meeting. (Darka Papushkewych)

C2. Real Estate.

C3. Litigation.

C4. Consideration of Executive Compensation.

C5. Other Items As Determined.

Development and Legal Agendas

Development

D1. Consideration of Approval of New Sole Source Contract, Repair and Inspection of Trane Chillers in McCormick Place West Building. (David Winters)

D2. Consideration of Approval of New Reference Contract, Portable Surveillance Camera Trailers. (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 Operating Budget for FY 2018, 2019, 2020. (Larita Clark)

D5. Consideration of Approval of Contract Renewal – Unemployment Compensation Services Provider. (Larita Clark)

Legal

D6. Consideration of Approval of Right of Entry between the Metropolitan Pier and Exposition Authority (MPEA) and the City of Chicago on behalf of Chicago Police Department (CPD). (Darka Papushkewych)

D7. Consideration of Approval of Intergovernmental Public Way Agreement. (Darka Papushkewych)

D8. Consideration of Approval of Collective Bargaining Agreement: Teamsters Local 727 Traffic Aides. (Darka Papushkewych) PLACEHOLDER

D9. Consideration of Approval of Collective Bargaining Agreement: Teamsters Local 727 Receivers. (Darka Papushkewych) PLACEHOLDER

Other Matters

E1. Approval of Matters Resulting from Executive Session.

E2. Consideration of Approval of Resolution No. MPEA 17-01 – Executive Compensation. (Chairman Hart)

E3. Adjournment.

http://www.mpea.com/mpea_board/pdf/MPEA_%20Board_Agenda_April_18_2017_final.pdf