METROPOLITAN PIER AND EXPOSITION AUTHORITY
REGULAR BOARD MEETING
Wednesday, April 23, 2014 9:45 AM
MPEA CORPORATE CENTER
301 East Cermak Road
Corporate Boardroom, 5th Floor
Chicago, IL 60616
SECTION A
GENERAL MATTERS
A1.

Roll Call of MPEA Board Members. (Maria Calderon)

A2.

Consideration of Approval of Minutes of the February 25, 2014 Regular Board
Meeting. (Chairman Greenberg)
SECTION B
CEO AND STAFF REPORTS

B1.

Report from MPEA Chief Executive Officer. (James R. Reilly)

B2.

Report from Chief Financial Officer. (Richard Oldshue)
SECTION C
CEO, FINANCE and LEGAL AGENDAS

CEO
C1.

Consideration of Approval of Resolution No. MPEA 14-06 the Third Amendment
to the Lease Agreement between the Metropolitan Pier and Exposition Authority
and NPI, Inc. (James R. Reilly)

FINANCE
C2.

Consideration of Approval of Operating Budget for FY 2015, 2016, 2017.
(Richard Oldshue)

LEGAL
C3.

Consideration of Approval of New Contract for Legal Services.
(Darka Papushkewych)

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 C4.

Consideration of Approval of Resolution No. MPEA 14-04 Authorizing Execution
of Lease Agreement with the City of Chicago Department of Fleet and Facility
Management. (Darka Papushkewych)

C5.

Consideration of Approval of Resolution No. MPEA 14-05 Approving
Community Benefits Agreement. (Darka Papushkewych)

C6.

Consideration of Approval for the 2014 MBE/WBE Procurement Report, Second
Quarter. (Nancy Quoss)

SECTION D
EXECUTIVE SESSION
D1.

Consideration of Approval of Executive Session Minutes of the February 25, 2014
Regular Board Meeting. (Darka Papushkewych)

D2.

Litigation Status Report. (Darka Papushkewych)

D3.

Update on Real Estate. (James R. Reilly)

D4.

Other Items As Determined.
SECTION E
OTHER MATTERS

E1.

Approval of Matters Resulting from Executive Session.

E2.

Adjournment.

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