Metropolitan Pier and Exposition Authority Board met September 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 July 25, 2017 Regular Board Meeting. (Chairman Hart)
A3. Election of Vice Chairman. (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. Consideration of Approval of Executive Session Minutes of the July 25, 2017 Regular Board Meeting. (Darka Papushkewych)
C2. Securities and Investments.
C3. Real Estate.
C4. Personnel.
C5. Other Items As Determined.
Section D
Development, Finance, Legal, And Procurement Agendas
Development-
D1. Consideration of Approval of Amendment to Existing Contract for Purchasing Agent to Procure Furniture, Fixtures, and Equipment for the Event Center at McCormick Place. (David Winters)
Finance-
D2. Consideration of Approval of Amended and Restated Agreement/Time Extension– Savor Foodservice Management at McCormick Place. (Larita Clark)
Legal-
D3. Consideration of Approval of Labor Agreement - Arena Agreement between MPEA and the Theatrical Stage Employees Union Local 2 of the International Alliance of Theatrical Stage Employees and Moving Picture Technicians, Artists and Allied Crafts of the United States and Canada (IATSE).
(Darka Papushkewych)
D4. Consideration of Approval of Second Modification and Reaffirmation of Fifth Third Bank Agreement. (Darka Papushkewych)
Procurement-
D5. Consideration of Approval of Amended and Restated Contract - SMG Management Agreement for McCormick Place Complex. (Darka Papushkewych)
Section E
Other Matters
E1. Approval of Matters Resulting from Executive Session.
E2. Consideration of Approval of Resolution No. MPEA 17-05 – Honoring Julie Chavez.
E3. Adjournment.
http://www.mpea.com/wp-content/uploads/2017/09/MPEA_-Board_Agenda_September_19_2017.pdf
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