Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Amended Meeting date/time: 5/19/2016 4:00 PM Minutes status: Approved   Meeting location: One John Nolen Drive Hall of Fame Room Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 42922 1 1. Dane County Regional Airport Update: Bradley Livingston, AAE, Airport Director Miscellaneous Dane County Regional Airport Update: Bradley Livingston, AAE, Airport Director     Action details Not available 42924 1 2. Finance Committee Report: Glenn Krieg, Committee Member Miscellaneous Finance Committee Report: Glenn Krieg, Committee Member Approve Pass Action details Not available 42738 1 3. 11025 Monona Terrace Warehouse Lease 1020 Stewart St Resolution Authorizing the execution of a lease with SMP Partnership, LLP for storage space located at 1020 Stewart Street for storage of Monona Terrace furniture, equipment, and decorations. Return to Lead with the Recommendation for Approval Pass Action details Not available 42926 1 4. Judge Doyle Square Update: Gregg McManners, Director Miscellaneous Judge Doyle Square Update: Gregg McManners, Director     Action details Not available 43027 1 5. Monona Terrace Credit Card Equipment Agreement: Gregg McManners, Director Miscellaneous Monona Terrace Credit Card Equipment Agreement: Gregg McManners, Director Approve Pass Action details Not available 43079 1 6. Monona Terrace Security Surveilance and Parking Installation Maintenance Agreement: Gregg McManners, Director Miscellaneous Monona Terrace Security Surveillance and Parking Installation Maintenance Agreement: Gregg McManners, Director Approve Pass Action details Not available 42928 1 7. Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services Miscellaneous Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services     Action details Not available 42930 1 8. Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations Miscellaneous Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations     Action details Not available 42932 1 9. Director's Report: Gregg McManners, Director Miscellaneous Director's Report: Gregg McManners, Director     Action details Not available 42934 1 10. Announcements from the Chair: Glenn Krieg, Chair Miscellaneous Announcements from the Chair: Glenn Krieg, Chair     Action details Not available