Chicago City Wire

Metropolitan Pier and Exposition Authority met June 13.

Here is the agenda provided by the Authority:

Section A

General Matters

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

A2. Consideration of Approval of Minutes of the May 16, 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 Acting Chief Financial Officer. (Larita Clark)

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

Section C

Executive Session

C1. Real Estate.

C2. Litigation.

C3. Security.

C4. Consideration of Approval of Executive Session Minutes of the May 16, 2017 Regular Board Meeting. (Darka Papushkewych)

C5. Other Items As Determined.

Section D

Development, Finance and Legal Agendas

Development

D1. Consideration of Approval of New Reference Contract- Maintenance, Repair, Operations – Energy Center. (David Winters)

Finance

D2. Consideration of Approval of Contract Extension and Amendment, Financial Advisory Services. (Larita Clark)

D3. Consideration of Approval of Insurance Renewal. (Larita Clark)

Legal

D4. Consideration of Approval of Wintrust Suite License Agreement for Wintrust Arena. (Darka Papushkewych)

Section E

Other Matters

E1. Approval of Matters Resulting from Executive Session.

E2. Consideration of Approval of Resolution No. MPEA 17-03.

E3. Adjournment.

http://www.mpea.com/wp-content/uploads/2017/06/MPEA_-Board_Agenda_June_13_2017_Updated.pdf