Metropolitan Pier Exposition Authority Board met June 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 May 22, 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 McCormick Place General Manager. (David Causton)
Section C
Executive Session:
C1. Consideration of Approval of Executive Session Minutes of the May 22, 2018 Regular Board Meeting. (Darka Papushkewych)
C2. Consideration of Executive Compensation.
C3. Other Items as Determined.
Section D
Development, Finance, Procurement And Trades Agendas
Development:
D1. Consideration of Approval of Amendment to Existing Contract – Business Diversity Program Consulting Services. (David Winters)
D2. Consideration of Approval of Emergency Contract Award Emergency RepairsLakeside (Lot C) Garage Sprinkler Main Repair. (David Winters)
Finance:
D3. Consideration of Approval of FY2019 Insurance Program Renewal. (Larita Clark)
Procurement:
D4. Consideration of Approval for the MBE/WBE Procurement Report, First Quarter – Fiscal Year 2018. (Dao Ngo)
D5. Consideration of Approval for the MBE/WBE Procurement Report, Second Quarter – Fiscal Year 2018. (Dao Ngo)
Trades:
D6. Consideration of Approval of Sole Source Contract for Fire Alarm Maintenance. (Pat Allen)
Section E
Other Matters:
E1. Approval of Matters Resulting from Executive Session.
E2. Consideration of Approval of Resolution No. MPEA 18-01 – Executive Compensation. (Chairman Hart)
E3. Adjournment.
http://www.mpea.com/wp-content/uploads/2018/06/MPEA_-Board_Agenda_June_19_2018.pdf
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