Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Amended Meeting date/time: 6/15/2017 4:00 PM Minutes status: Approved   Meeting location: One John Nolen Drive Meeting Rooms KO Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (6) 6 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 47633 1 1. Nolen Waterfront Project Presentation: Doug Kozel, AIA LEED AP Architect, Dave Mollenhoff, Madison Historian and City Activist, Frank Klancnik, PE, F.ASCE Adjunct Professor, UW-Madison Department of Civil and Environmental Engineering Miscellaneous Nolen Waterfront Project Presentation: Doug Kozel, AIA LEED AP Architect, Dave Mollenhoff, Madison Historian and City Activist, Fred Klancnik, PE, F.ASCE Adjunct Professor, UW-Madison Department of Civil and Environmental Engineering     Action details Not available 47584 1 2. Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $155,300 for the purchase of “Fold & Roll Risers”, for use by Monona Terrace. Resolution Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $155,300 for the purchase of “Fold & Roll Risers”, for use by Monona Terrace. Return to Lead with the Recommendation for Approval Pass Action details Not available 47650 1 3. Room Tax Commission Update: Glenn Krieg, Commission Member Miscellaneous Room Tax Commission Update: Glenn Krieg, Commission Member     Action details Not available 47634 1 4. Booking Pace Update: Gregg McManners, Director Miscellaneous Booking Pace Update: Gregg McManners, Director     Action details Not available 47635 1 5.   Miscellaneous Finance Report: Jeff Boyd, Finance Department     Action details Not available 47636 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     Action details Not available