PUBLIC NOTICE

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MEETING MINUTES OF THE BOARD OF COMMISSIONERS

ERNEST N. MORIAL NEW ORLEANS EXHIBITION HALL AUTHORITY

A Meeting of Ernest N. Morial New Orleans Exhibition Hall Authority was held on Wednesday, March 26, 2025.

President Russ Allen called the meeting to order at 2:22 p.m. and asked for a roll call. The results were as follows:

Russell Allen Present

Geri Broussard Present

James Capella Absent

Stephen Caputo Present

Edgar Chase, IV Present

James Cook Present

Elizabeth Ellison-Frost Present

Ralph Mahana Present

Octavio Mantilla Present

Jack Rizzuto Present

Desi Vega Absent

Camille Whitworth Present

Eric Wright Present

The total number present at roll call was eleven (11).

President Allen asked for public comments of agenda items. There were none.

President Allen requested a motion to approve the NOEHA Board Meeting Minutes of February 26, 2025. Commissioner Whitworth moved approval; Commissioner Wright seconded. Motion approved.

Alita Caparotta presented the Lease Terms for 201 St. Joseph St, Suite 100, New Orleans, LA 70130. Commissioner Rizzuto moved approval; Commissioner Broussard seconded. Motion approved.

Alita Caparotta requested approval of consent agenda item 1. Furnish and Install Motorized Breakers Achary Electrical Contractors. Commissioner Broussard moved approval; Commissioner Mantilla seconded. Motion approved.

Alita Caparotta presented the January 2025 Financial Reports. Commissioner Broussard moved approval; Commissioner Chase seconded. Motion approved.

Alita Caparotta presented the Convention Center Interim Chief Executive Officers Report.

There was no Other Business to come before the board.

President Allen asked for a motion to adjourn. Commissioner Broussard moved adjournment; Commissioner Chase seconded. Motion approved and the meeting adjourned at 2:49 p.m.

ATTEST:

JACK RIZZUTO, SECRETARY

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138633-APR 29-1T

$31.77