Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Amended Meeting date/time: 2/15/2018 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 (7) 7 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 50147 2 1. SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $106,100 for the purchase of “stage decking, base supports, stairs and an ADA ramp”, for use by Monona Terrace. Resolution SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $106,100 for the purchase of “stage decking, base supports, stairs and an ADA ramp”, for use by Monona Terrace. Return to Lead with the Recommendation for Approval Pass Action details Not available 50501 1 2. Catering 2017 Year-End Report: Wendy Brown-Haddock, CPCE, General Manager, Monona Catering Miscellaneous Catering 2017 Year-End Report: Wendy Brown-Haddock, CPCE, General Manager, Monona Catering     Action details Not available 50504 1 3. Finance Committee Report: Alice O'Connor, Chair Miscellaneous Finance Committee Report: Alice O'Connor, Chair A. 2019 Base Room Rental and 2019 Equipment and Services Pricing (Action Required) Approve Pass Action details Not available 50503 1 4. Monona Terrace 2017 Year-End Finance Report (Unaudited): Jeff Boyd, Business Manager Miscellaneous Monona Terrace 2017 Year-End Finance Report (Unaudited): Jeff Boyd, Business Manager     Action details Not available 50505 1 5. 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 50506 1 6. Director’s Report: Gregg McManners, Director Miscellaneous Director’s Report: Gregg McManners, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. Catering     Action details Not available 50507 1 7. Announcement from the Chair: Glenn Krieg, Chair Miscellaneous Announcement from the Chair: Glenn Krieg, Chair A. Nominating Committee needs to meet before the next Board Meeting on March 15.     Action details Not available