Chicago City Wire

Metropolitan Pier Exposition Authority Board met April 24.

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 March 27, 2018 Regular Board Meeting. (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 March 27, 2018 Regular Board Meeting. (Darka Papushkewych)

C2. Sale of Property.

C3. Other Items as Determined.

SECTION D

CEO, DEVELOPMENT AND TRADES AGENDAS

CEO

D1. Consideration for Approval of Consignment Agreement for Sale of Painting. (Lori T. Healey)

DEVELOPMENT

D2. Consideration of Approval of Amendment to Existing Contract for Design-Build Services - McCormick Place Headquarters Hotel, ABC Building. (David Winters)

D3. Consideration of Approval of Amendment to Existing Contract for Design-Build Services - McCormick Place Headquarters Hotel and Event Center, Traffic Signal Modifications. (David Winters)

TRADES

D4. Consideration of Approval of New Contract for Supply and Delivery of Gasoline and Diesel Fuel. (Pat Allen)

D5. Consideration of Approval of New Sole Source Contract for Repair Parts and Maintenance Services - Fountains. (Pat Allen)

D6. Consideration of Approval of Joint Procurement for Purchase of Uniforms. (Pat Allen)

SECTION E

OTHER MATTERS

E1. Approval of Matters Resulting from Executive Session.

E2. Adjournment.

http://www.mpea.com/wp-content/uploads/2018/04/MPEA_-Board_Agenda_April_24_2018_Updated.pdf