Metropolitan Pier and Exposition Authority Board met Nov. 28.
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 October 17, 2017 Regular Board Meeting. (Chairman Hart)
A3. Consideration of Approval of Surety Bond for Secretary/Treasurer of the MPEA Board. (Chairman Hart)
A4. Consideration of Approval of the 2018 MPEA Board Meeting Schedule. (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 SAVOR Vice President of Culinary. (Doug Bradley)
SECTION C
EXECUTIVE SESSION
C1. Consideration of Approval of Executive Session Minutes of the October 17, 2017 Regular Board Meeting. (Darka Papushkewych)
C2. Litigation.
C3. Real Estate.
C4. Ethics.
C5. Other Items as Determined.
SECTION D
DEVELOPMENT, LEGAL AND TRADES AGENDAS
DEVELOPMENT
D1. Consideration of Approval of New Contract for Rapid Response Constructions. (David Winters)
D2. Consideration of Approval of Amendment to Existing Contract for Design-Build Services, McCormick Place Event Center. (David Winters)
D3. 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)
D4. Consideration of Approval of Amendment to Existing Contract for Design-Build Services, McCormick Place Headquarters Hotel. (David Winters)
D5. Consideration of Approval of Amendment to Existing Contract for Purchasing Agent to Procure Furniture, Fixtures, and Equipment for the Marriott Marquis Chicago. (David Winters)
LEGAL
D6. Consideration of Approval of Collective Bargaining Agreement Sprinkler Fitters Local No 281. (Darka Papushkewych)
D7. Consideration of Approval of Resolution No. MPEA 17-07 of the Board of Directors of the Metropolitan Pier and Exposition Authority Adopting a Suite Use and Ticket Distribution Policy for Wintrust Arena. (Darka Papushkewych)
D8. Consideration of Approval of Chicago Sky Lakeside Center License Agreement. (Darka Papushkewych)
TRADES
D9. Consideration of Approval of Contract Amendment – Grease Trap Cleaning Services. (Pat Allen)
D10. Consideration of Approval of Contract Amendment – Fire Extinguisher Inspection & Maintenance Services. (Pat Allen)
D11. Consideration of Approval of Contract Amendment – Filters. (Pat Allen)
D12. Consideration of Approval of New Contract for HVAC Parts and Supplies - Groups 1-8. (Pat Allen)
D13. Consideration of Approval of Contract Amendment – Elevator and Escalator Maintenance. (Pat Allen)
D14. Consideration of Approval of Reference Contract – Various Plumbing Supplies. (Pat Allen)
D15. Consideration of Approval of Reference Contract – Pipes, Valves, Fittings and Accessories. (Pat Allen)
D16. Consideration of Approval of Reference Contract – Automotive Parts and Accessories. (Pat Allen)
D17. Consideration of Approval of Reference Contract – Maintenance, Repair, and Operations. (Pat Allen)
SECTION E
OTHER MATTERS
E1. Approval of Matters Resulting from Executive Session.
E2. Adjournment.
http://www.mpea.com/wp-content/uploads/2017/11/MPEA_-Board_Agenda_November_28_2017_Updated-1.pdf
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