Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners, LA

Name: Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners — Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners, LA
Start: 2026-08-26
Location: Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners, LA

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Wed Aug 26, 2026

Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

Board sets 2026 meeting schedule, mostly third Tuesdays at 2 p.m.

The board is adopting its 2026 regular meeting schedule. Meetings will be held monthly at 2:00 p.m. in the board room, with November and December meetings moved one week earlier due to holidays. No other business items are listed.

meeting-scheduleboard-of-commissionersexhibition-hallnew-orleans

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2026 Board Meeting Schedule Ernest N. Morial New Orleans Exhibition Hall Authority New Orleans Public Facility Management, Inc. January 28 February 25 March 25 April 22 May 27 June 24 July 22 August 26 September 23 October 28 November 18 (One week earlier due to Thanksgiving) December 16 (One week earlier due to Christmas) Regular Board Meetings will be held in the ENMNOEHA Board Room at 2:00 p.m. unless otherwise noted.

Wed Sep 23, 2026

Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

Board sets 2026 meeting schedule with holiday adjustments

The board is adopting its 2026 meeting schedule, with regular meetings on the fourth Wednesday of each month at 2:00 p.m. in the board room, except November and December meetings moved one week earlier due to Thanksgiving and Christmas.

meeting-scheduleadministrative

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Wed Oct 28, 2026

Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

Board sets 2026 meeting schedule, mostly standard dates

The board is adopting its 2026 regular meeting calendar. All meetings are at 2:00 p.m. in the board room, with November and December moved one week earlier due to holidays. No other business is listed.

2026 meeting dates: Jan 28, Feb 25, Mar 25, Apr 22, May 27, Jun 24, Jul 22, Aug 26, Sep 23, Oct 28, Nov 18, Dec 16
November meeting moved one week earlier for Thanksgiving
December meeting moved one week earlier for Christmas

meeting-scheduleboard-of-commissionersexhibition-hallnew-orleans

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Wed Nov 18, 2026

Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

Board sets 2026 meeting schedule for Ernest N. Morial New Orleans Exhibition Hall Authority

The Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners is adopting its 2026 meeting schedule. All regular meetings are set for 2:00 p.m. in the ENMNOEHA Board Room unless otherwise noted.

meeting-scheduleexhibition-hall-authoritynew-orleans

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Wed Dec 16, 2026

Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

Board meeting schedule released for 2026

The provided document is a schedule of meeting dates for the Ernest N. Morial New Orleans Exhibition Hall Authority and New Orleans Public Facility Management, Inc. for the year 2026. No other business items or decisions are listed.

scheduleboard-meetingspublic-facilities

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Wed Jul 22, 2026

Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

Board to vote on $44.4M restriction for headquarters hotel project

The Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners will meet to approve minutes, hear public comment, and vote on a resolution restricting $44.4 million for the headquarters hotel project. The board will also review financial reports, a revised budget, and contracts for audio and video equipment.

Authorization to restrict $44,400,000 to Headquarters Hotel Project
Contracts for Audio Equipment (VSA, Inc.) and Video Equipment (VSA, Inc., Aztek Computers, Bluum USA, Inc.)

budgethotel-projectcontractsfinancial-reportconvention-center

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AGENDA NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC. BOARD OF DIRECTORS’ MEETING Wednesday, July 22, 2026 at 2:00 p.m. Authority Board Room – 900 Convention Center Blvd., New Orleans, LA 70130 ZOOM: https://us06web.zoom.us/webinar/register/WN_zMP8nHjWRm6x47Ltwpc9UA Webinar ID: 889 7563 0693| Passcode: 705987 BOARD OF DIRECTORS Russell Allen Chairman Stephen Caputo Vice President Octavio Mantilla Treasurer Jack Rizzuto Secretary Geraldine Broussard James Capella Edgar Chase IV Elizabeth Ellison-Frost Ralph Mahana Jerry Reyes Desi Vega Camille Whitworth Eric Wright I. Call to Order II. Public Comment - The Louisiana Open Meetings Law provides the public with the opportunity to address this Board prior to it taking any action on an agenda item at the meeting. Members of the public can provide comment by email to [email protected] or in person. Email comments will be read aloud for up to two (2) minutes each. People wishing to speak in person must fill out a speaker card and submit it to staff at the meeting. Speakers will be allowed 2 minutes to make comments. III. Approval of NOPFMI Meeting Minutes of June 24, 2026 IV. Sales, Events and Communications Report V. Consent Agenda A. Contracts 1. Generator Maintenance Services – ARCCO Company Services, Inc. 2. Consulting Services for IT Projects – TEKsystems Global Services, LLC VI. Other Business VII. Next Regularly Scheduled Meeting: We …

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Wed Jun 24, 2026

Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

Board considers $11.5 million in bonds and purchase of 864 S. Peters Street building

The Board of Commissioners is reviewing resolutions for hotel development and the acquisition of city land and a private office building. The body is also considering the issuance of special tax revenue bonds and several service contracts.

Preliminary approval of Special Tax Revenue Bonds not exceeding $11,500,000
Authorization to purchase office building at 864 S. Peters Street
Authorization regarding acquisition of City land for Headquarters Hotel Development
Preliminary approval of Second Amendment to Hotel Development Agreement
Contracts for CIS Building Technologies, LLC, ENFRA TME, LLC, and AECOM Hunt|Broadmoor

bondsreal-estatehotel-developmentcontractspublic-facilities

✓ Decided: Board approves $11.5M bond issuance and office building purchase

The Board of Commissioners approved the preliminary issuance of special tax revenue bonds up to $11.5 million and the purchase of an office building at 864 S. Peters St. The board also authorized land acquisition for headquarters hotel development and approved several service contracts.

Approved Resolution 2026.11 for Special Tax Revenue Bonds not exceeding $11,500,000
Approved Resolution 2026.10 for the purchase of office building at 864 S. Peters St.
Approved Resolution 2026.9 regarding acquisition of City land for Headquarters Hotel Development
Approved Resolution 2026.8 for Second Amendment to Hotel Development Agreement
Approved contracts for CIS Building Technologies, LLC, ENFRA TME, LLC, and AECOM Hunt|Broadmoor
Approved April 2026 Financial Reports
Approved NOPFMI contracts for Coca Cola, Reily Foods, Economical Janitorial, A-1 Electrical, HUB International, Rotolo Consultants, and EMR Services

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AGENDA NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC. BOARD OF DIRECTORS’ MEETING Wednesday, June 24, 2026 at 3:30 p.m. Authority Board Room – 900 Convention Center Blvd., New Orleans, LA 70130 ZOOM: https://us06web.zoom.us/webinar/register/WN_mxkXX58RR9SfWmwRjcl10A Webinar ID: 820 5273 0748| Passcode: 347696 BOARD OF DIRECTORS Russell Allen Chairman Stephen Caputo Vice President Octavio Mantilla Treasurer Jack Rizzuto Secretary Geraldine Broussard James Capella Edgar Chase IV Elizabeth Ellison-Frost Ralph Mahana Jerry Reyes Desi Vega Camille Whitworth Eric Wright I. Call to Order II. Public Comment - The Louisiana Open Meetings Law provides the public with the opportunity to address this Board prior to it taking any action on an agenda item at the meeting. Members of the public can provide comment by email to [email protected] or in person. Email comments will be read aloud for up to two (2) minutes each. People wishing to speak in person must fill out a speaker card and submit it to staff at the meeting. Speakers will be allowed 2 minutes to make comments. III. Approval of NOPFMI Meeting Minutes of May 13, 2026 IV. Sales, Events and Marketing Report V. Contracts A. Beverage Distribution Services – New Orleans Coca Cola Bottling Company B. Coffee Supply & Equipment Services – Reily Foods Company C. Janitorial Supplies – Economical Janitorial and Paper Supplies, LLC D. Substation Repair Servi …

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MEETING MINUTES OF THE BOARD OF DIRECTORS ERNEST N. MORIAL NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC. A Meeting of Ernest N. Morial New Orleans Public Facility Management, Inc. was held on Wednesday, June 24, 2026. Chairman Russ Allen called the meeting to order at 3:55 p.m. and asked for a roll call. The results were as follows: Russell Allen Present Geri Broussard Present James Capella Present Stephen Caputo Present Edgar Chase, IV Absent Elizabeth Ellison-Frost Present Ralph Mahana Present Octavio Mantilla Present Jerry Reyes Present Jack Rizzuto Present Desi Vega Absent Camille Whitworth Absent Eric Wright Absent The total number present at roll call was nine (9). Chairman Allen asked for public comments of agenda items. There were none. Chairman Allen requested a motion to approve the NOPFMI Board Meeting Minutes of May 13, 2026. Director Rizutto moved approval; Director Mantilla seconded. Motion approved. Elaine Williams presented the Sales, Events and Marketing Report. Alita Caparotta presented the following contracts: 1. Beverage Distribution Services – New Orleans Coca Cola Bottling Company; 2. Coffee Supply & Equipment Services – Reily Foods Company; 3. Janitorial Supplies – Economical Janitorial and Paper Supplies, LLC.; 4. Substation Repair Services – A-1 Electrical Contractors, Inc.; 5. Benefit Consultant Services – Extension No. 1 – HUB International Gulf South; 6. Landscaping Services – Amendment No. 1 – Rotolo Consul …

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Wed May 13, 2026

Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

Board to approve 2025 audit and authorize artwork procurement

The Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners will review the 2025 audit report by Mauldin & Jenkins, LLC, and vote on a resolution to authorize procurement of artwork for the Ernest N. Morial Convention Center. The board will also hear updates on contracts, financial reports, and the CEO’s report.

Approval of 2025 Audit Report – Mauldin & Jenkins, LLC
Resolution 2026.7 – Authorization to Procure Artwork for New Orleans Ernest N. Morial Convention Center
Contracts: Investment Management Services (PFM Asset Management), Replacement Roof Vibration Isolators (Mechanical Resource Contractors, LLC), Replacement Pipe Insulation (Alltemp Insulations, Inc.)
Contracts: Electrical Cables, Quads, and Panels (Temporary Power by Design, Gehr Power Systems, LLC, Milspec Industries, Inc.)
Amendment No. 2 – Mixed Use Development Consulting Services (Corporate Realty Leasing Company, Inc.)

auditartworkcontractsconvention-centerfinancial-report

✓ Decided: Board approves multiple facility contracts and artwork procurement for Convention Center

The Board of Commissioners approved the 2025 Audit Report and a resolution to procure artwork for the New Orleans Ernest N. Morial Convention Center. The board also approved 11 separate contracts for facility maintenance, professional services, and equipment. The March 2026 Financial Report was approved.

Approved 2025 Audit Report
Approved Resolution 2026.7 for Convention Center artwork procurement
Approved Investment Management Services contract with PFM Asset Management
Approved roof vibration isolators contract with Mechanical Resource Contractors, LLC
Approved pipe insulation contract with Alltemp Insulations, Inc.
Approved electrical equipment contracts with Temporary Power by Design, Gehr Systems, LLC, and Milspec Indistries, Inc.
Approved dishwasher contract with Singer MS, LLC dba Singer H&R
Approved 6 additional professional service amendments and furniture contracts

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AGENDA NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC. BOARD OF DIRECTORS’ MEETING Wednesday, May 13, 2026 - Immediately to Follow EDD – HQH Subdistrict Meeting Authority Board Room – 900 Convention Center Blvd., New Orleans, LA 70130 ZOOM: https://us06web.zoom.us/webinar/register/WN_ppu-m33WQbemV-cZPjE0Ow Webinar ID: 857 3403 6620| Passcode: 868287 BOARD OF DIRECTORS Russell Allen Chairman Stephen Caputo Vice President Octavio Mantilla Treasurer Jack Rizzuto Secretary Geraldine Broussard James Capella Edgar Chase IV Elizabeth Ellison-Frost Ralph Mahana Jerry Reyes Desi Vega Camille Whitworth Eric Wright I. Call to Order II. Public Comment - The Louisiana Open Meetings Law provides the public with the opportunity to address this Board prior to it taking any action on an agenda item at the meeting. Members of the public can provide comment by email to [email protected] or in person. Email comments will be read aloud for up to two (2) minutes each. People wishing to speak in person must fill out a speaker card and submit it to staff at the meeting. Speakers will be allowed 2 minutes to make comments. III. Approval of NOPFMI Meeting Minutes of March 25, 2026 IV. Sales & Events Report V. Marketing & Communications Report VI. Other Business VII. Next Regularly Scheduled Meeting: Wednesday, June 24, 2026 at 2:00 pm VIII. Motion to Adjourn AGENDA ERNEST N. MORIAL NEW ORLEANS EXHIBITI …

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MEETING MINUTES OF THE BOARD OF DIRECTORS ERNEST N. MORIAL NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC. A Meeting of Ernest N. Morial New Orleans Public Facility Management, Inc. was held on Wednesday, May 13, 2026. Chairman Russ Allen called the meeting to order at 1:12 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 Elizabeth Ellison-Frost Absent Ralph Mahana Absent Octavio Mantilla Present Jerry Reyes Absent Jack Rizzuto Present Desi Vega Absent Camille Whitworth Present Eric Wright Present The total number present at roll call was eight (8). Chairman Allen asked for public comments of agenda items. There were none. Chairman Allen requested a motion to approve the NOPFMI Board Meeting Minutes of March 25, 2026. Director Rizzuto moved approval; Director Wright seconded. Motion approved. Micah Allen-Chambers presented the Sales and Events Report. Micah Allen-Chambers presented the Communications Report. There was no Other Business to come before the board. Chairman Allen asked for a motion to adjourn. Director Whitworth moved adjournment; Director Broussard seconded. Motion approved and the meeting adjourned at 1:36 p.m. ATTEST: ____________________________________________ Jack Rizzuto, Secretary :mp Docusign Envelope ID: D42BA281-B3A6-891E-8237-0FBE985D2D62 MEETING MINUTES OF THE BOARD OF …

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Wed Apr 22, 2026

Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

Procedural meeting of Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

The Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners will hold a procedural meeting on April 22, 2026, at 2:00 p.m. in the Authority Board Room. No substantive items are listed on the agenda.

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i, A\ [A NEW ORLEANS ERNEST N. MORIAL CONVENTION CENTER AGENDA NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC. BOARD OF DIRECTORS MEETING Wednesday, April 22, 2026 at 2:00 p.m. Authority Board Room — 900 Convention Center Blvd., New Orleans, LA 70130 ZOOM: BOARD OF DIRECTORS Russell Allen Chairman Stephen Caputo Vice President Octavio Mantilla Treasurer Jack Rizzuto Secretary Geraldine Broussard James Capella Edgar Chase IV Elizabeth Ellison-Frost Ralph Mahana Jerry Desi Vega Camille Whitworth Eric Wright AGENDA ERNEST N. MORIAL NEW ORLEANS EXHIBITION HALL AUTHORITY BOARD OF COMMISSIONERS MEETING Wednesday, April 22, 2026 at 2:00 p.m. Authority Board Room — 900 Convention Center Blvd., New Orleans, LA 70130 ZOOM: BOARD OF COMMISSIONERS Russell Allen President Stephen Caputo Vice President Octavio Mantilla Treasurer Jack Rizzuto Secretary Geraldine Broussard Edgar Chase IV James Capella Elizabeth Ellison- Frost Desi Vega Camille Whitworth Eric Wright ;

Wed Mar 25, 2026

Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

Board to vote on hotel, utility, and museum agreements for convention center projects

The Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners meets to vote on three major agreements tied to the Headquarters Hotel, Shell and Rivana projects, and the Louisiana Music & Heritage Experience and Museum. The board will also hear routine reports and approve minutes from the prior meeting.

Approval of Cooperative Endeavor Agreement for Headquarters Hotel Project
Authorization for utility servitudes for Shell and Rivana Projects
Authorization for lease with LMHE for Louisiana Music & Heritage Experience and Museum

convention-centerhotel-projectmuseumutilitiesleases

✓ Decided: Board approves agreements for Headquarters Hotel and Louisiana Music & Heritage Experience

The Board of Commissioners approved several key resolutions including a Cooperative Endeavor Agreement for the Headquarters Hotel Project and a lease for the Louisiana Music & Heritage Experience and Museum. The board also authorized utility servitudes for the Shell and Rivana Projects and approved various service contracts.

Approved Cooperative Endeavor Agreement for Headquarters Hotel Project (Resolution 2026.4)
Approved utility servitudes for Shell and Rivana Projects (Resolution 2026.5)
Approved Letter of Intent and lease negotiation for Louisiana Music & Heritage Experience and Museum (Resolution 2026.6)
Approved CMAR Stage 1 Phase 1 & 2 change order for AECOM Hunt Broadmoor
Approved wireless communications system lease with Sprint Spectrum Realty Company, LLC
Approved governmental relations services contract with The Advocacy Partners, LLC
Approved January 2026 Financial Report
Approved drug testing and screening services contract with Tulane Drug Analysis Laboratory (TDAL)

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i, A\ A NEW ORLEANS ERNEST N. MORIAL CONVENTION CENTER AGENDA NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC. BOARD OF DIRECTORS MEETING Wednesday, March 25, 2026 at 2:00 p.m. Authority Board Room — 900 Convention Center Blvd., New Orleans, LA 70130 ZOOM: https://us06web.zoom.us / webinar/register/ WN_qfnESxYUTXmjybM]jX-xTQ Webinar ID: 822 7958 8363| Passcode: 712800 BOARD OF DIRECTORS Russell Allen Chairman Stephen Caputo Vice President Octavio Mantilla Treasurer Jack Rizzuto Secretary Geraldine Broussard James Capella Edgar Chase IV Elizabeth Ellison-Frost Ralph Mahana Jerry Reyes Desi Vega Camille Whitworth Eric Wright I. IL. III. IV. VI. VII. VU. IX. Call to Order Public Comment - The Louisiana Open Meetings Law provides the public with the opportunity to address this Board prior to it taking any action on an agenda item at the meeting. Members of the public can provide comment by email to [email protected] ot in person. Email comments will be read aloud for up to two (2) minutes each. People wishing to speak in person must fill out a speaker card and submit it to staff at the meeting. Speakers will be allowed 2 minutes to make comments. Approval of NOPFMI Meeting Minutes of February 25, 2026 Sales & Events Report Marketing & Communications Report Consent Agenda A. Contracts i. Drug Testing and Screening Services — Tulane Drug Analysis Laboratory (TDAL) B. Contracts Executed (Resolution 2025.1) Other Business Next Regularly Scheduled Mee …

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MEETING MINUTES OF THE BOARD OF DIRECTORS ERNEST N. MORIAL NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC. A Meeting of Ernest N. Morial New Orleans Public Facility Management, Inc. was held on Wednesday, March 25, 2026. Chairman Russ Allen called the meeting to order at 2:29 p.m. and asked for a roll call. The results were as follows: Russell Allen Present Geri Broussard Present James Capella Present Stephen Caputo Absent Edgar Chase, IV Present Elizabeth Ellison-Frost Present Ralph Mahana Present Octavio Mantilla Present Jerry Reyes Present Jack Rizzuto Present Desi Vega Present Camille Whitworth Absent Eric Wright Present The total number present at roll call was eleven (11). Chairman Allen asked for public comments of agenda items. There were none. Chairman Allen requested a motion to approve the NOPFMI Board Meeting Minutes of February 25, 2026. Director Mantilla moved approval; Director Wright seconded. Motion approved. Elaine Williams presented the Sales and Events Report. Elaine Williams presented the Marketing and Communications Report. Alita Caparotta presented consent agenda items - 1. Contracts: a. Drug Testing and Screening Services – Tulane Drug Analysis Laboratory (TDAL); 2. Contracts Executed (Resolution 2025.1). Director Broussard moved approval; Director Reyes seconded. Motion approved. There was no Other Business to come before the board. Chairman Allen asked for a motion to adjourn. Director Wright moved adjo …

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Wed Feb 25, 2026

Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

Procedural meeting with no substantive decisions scheduled

The Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners will hold a routine meeting with no new decisions or votes listed. The agenda includes standard procedural items such as approving past meeting minutes, financial reports, and a CEO update, along with a public comment period.

proceduralpublic-commentfinancial-reportsconvention-center

✓ Decided: Board approves property and casualty insurance renewals and December financial report

The Board of Commissioners approved the December 2025 financial report and property and casualty insurance renewals. The board also approved the meeting minutes from January 28, 2026.

Approved NOEHA Board Meeting Minutes of January 28, 2026
Approved Property and Casualty Insurance Renewals
Approved December 2025 Financial Report
Approved NOPFMI Board Meeting Minutes of January 28, 2026

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7 | NEW ORLEANS ERNEST N. MORIAL CONVENTION CENTER AGENDA NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC. BOARD OF DIRECTORS MEETING Wednesday, February 25, 2026 at 3:00 p.m. Authority Board Room — 900 Convention Center Blvd., New Orleans, LA 70130 ZOOM: https://us06web.zoom.us/webinar/register/WN_jzcrDEinQhaA92a_UPd6jw Webinar ID: 897 6080 5441 | Passcode: 611909 BOARD OF DIRECTORS Russell Allen Chairman Stephen Caputo Vice President Octavio Mantilla Treasurer Jack Rizzuto Secretary Geraldine Broussard James Capella Edgar Chase IV Elizabeth Ellison-Frost Ralph Mahana Jerry Reyes Desi Vega Camille Whitworth Eric Wright Ill. Vi. Vil. VILL. Call to Order Public Comment - The Louisiana Open Meetings Law provides the public with the opportunity to address this Board prior to it taking any action on an agenda item at the meeting. Members of the public can provide comment by email to [email protected] or in person. Email comments will be read aloud for up to two (2) minutes each. People wishing to speak in person must fill out a speaker card and submit it to staff at the meeting. Speakers will be allowed 2 minutes to make comments. Approval of NOPFMI Meeting Minutes of January 28, 2026 Sales & Events Report Marketing & Communications Report Other Business Next Regularly Scheduled Meeting: Wednesday, March 25, 2026 at 2:00 pm Motion to Adjourn AGENDA ERNEST N. MORIAL NEW ORLEANS EXHIBITION HALL AUTHORITY BOARD OF COMMISSIONERS MEETING Wednesday, F …

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MEETING MINUTES OF THE BOARD OF DIRECTORS ERNEST N. MORIAL NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC. A Meeting of Ernest N. Morial New Orleans Public Facility Management, Inc. was held on Wednesday, February 25, 2026. Vice President Stephen Caputo called the meeting to order at 3:03 p.m. and asked for a roll call. The results were as follows: Russell Allen Absent Geri Broussard Present James Capella Present Stephen Caputo Present Edgar Chase, IV Present Elizabeth Ellison-Frost Present Ralph Mahana Absent Octavio Mantilla Present Jerry Reyes Present Jack Rizzuto Present Desi Vega Absent Camille Whitworth Present Eric Wright Present The total number present at roll call was ten (10). Vice President Caputo asked for public comments of agenda items. There were none. Vice President Caputo requested a motion to approve the NOPFMI Board Meeting Minutes of January 28, 2026. Director Whitworth moved approval; Director Mantilla seconded. Motion approved. Elaine Williams presented the Sales and Events Report. Elaine Williams presented the Marketing and Communications Report. There was no Other Business to come before the board. Vice President Caputo asked for a motion to adjourn. Director Rizzuto moved adjournment; Director Mantilla seconded. Motion approved and the meeting adjourned at 3:14 p.m. ATIEST: JACK RIZZUTO, SECRETARY “mp MEETING MINUTES OF THE BOARD OF COMMISSIONERS ERNEST N. MORIAL NEW ORLEANS EXHIBITION HALL AUTHORITY A Meeting of Ernest N. Morial New Orl …

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Wed Jan 28, 2026

Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners

Board approves official newspaper and reviews convention center operations

The Ernest N. Morial New Orleans Exhibition Hall Authority Board of Commissioners meets to review routine reports, approve minutes, and vote on resolutions including designating The New Orleans Advocate as the primary official newspaper. The board also receives financial and operations reports from convention center management.

Designating The New Orleans Advocate as the Primary Official Newspaper
Approval of NOEHA Meeting Minutes of December 10, 2025
Authorization to Approve the Louisiana Compliance Questionnaire
Authorization Relative to Amendment of the Master Developer Project Documents
Air Compressor Maintenance Services — Quality Compressed Air Services, Inc.

convention-centerfinancial-reportsnewspaperoperationsresolutions

✓ Decided: Board approves Master Developer Project Document amendments

The Board of Commissioners approved amendments to the Master Developer Project Documents and authorized the Louisiana Compliance Questionnaire. The board also designated The New Orleans Advocate as the primary official newspaper and approved the November 2025 Financial Report.

Approved Resolution 2026.3: Amendment of the Master Developer Project Documents
Approved Resolution 2026.1: Louisiana Compliance Questionnaire
Approved Resolution 2026.2: Designated The New Orleans Advocate as Primary Official Newspaper
Approved November 2025 Financial Report
Approved contract for Air Compressor Maintenance Services with Quality Compressed Air Services, Inc.
Approved NOPFMI and NOEHA meeting minutes from December 10, 2025

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i, AA NEW ORLEANS ERNEST N. MORIAL CONVENTION CENTER AGENDA NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC. BOARD OF DIRECTORS MEETING Wednesday, January 28, 2026 at 2:00 p.m. Authority Board Room — 900 Convention Center Blvd., New Orleans, LA 70130 ZOOM: https://us06web.zoom.us/webinar/register/WN_Obskx985SLqvleKpE|sC9A Webinar ID: 839 6747 9513] Passcode: 211574 BOARD OF DIRECTORS Russell Allen Chairman Stephen Caputo Vice President Octavio Mantilla Treasurer Jack Rizzuto Secretary Geraldine Broussard James Capella Edgar Chase TV Elizabeth Ellison-Frost Ralph Mahana Jerry Reyes Desi Vega Camille Whitworth Eric Wright Il. Ul. IV. VI. VII. VIII. IX. Call to Order Public Comment - The Louisiana Open Meetings Law provides the public with the opportunity to address this Board prior to it taking any action on an agenda item at the meeting. Members of the public can provide comment by email to [email protected] or in person. Email comments will be read aloud for up to two (2) minutes each. People wishing to speak in person must fill out a speaker card and submit it to staff at the meeting. Speakers will be allowed 2 minutes to make comments. Approval of NOPFMI Meeting Minutes of December 10, 2025 Sales & Events Report Marketing & Communications Report Operations Report Resolutions A. 2026.2 — Designating The New Orleans Advocate as the Primary Official Newspaper Contracts A. Air Compressor Maintenance Services — Quality Compressed Air Services, Inc. …

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MEETING MINUTES OF THE BOARD OF DIRECTORS ERNEST N. MORIAL NEW ORLEANS PUBLIC FACILITY MANAGEMENT, INC. A Meeting of Ernest N. Morial New Orleans Public Facility Management, Inc. was held on Wednesday, January 28, 2026. Chairman Russ Allen called the meeting to order at 2:00 p.m. and asked for a roll call. The results were as follows: Russell Allen Present Geri Broussard Present James Capella Present Stephen Caputo Absent Edgar Chase, IV Present Elizabeth Ellison-Frost Absent Ralph Mahana Absent Octavio Mantilla Absent Jerry Reyes Present Jack Rizzuto Present Desi Vega Present Camille Whitworth Absent Eric Wright Present The total number present at roll call was eight (8). Director Whitworth entered the meeting at 2:01 p.m. Chairman Allen asked for public comments of agenda items. There were none. Chairman Allen requested a motion to approve the NOPFMI Board Meeting Minutes of December 10, 2025. Director Rizzuto moved approval; Director Broussard seconded. Motion approved. Elaine Williams presented the Sales and Events Report. Elaine Willliams presented the Marketing and Communications Report. Brett Slocum and Andrew Palumbo presented the Operations Report. Alita Caparotta presented the following resolution: A. Resolution 2026.2: Designating The New Orleans Advocate as the Primary Official Newspaper. Director Rizzuto moved approval; Director Chase seconded. Motion approved. Alita Caparotta presented contract Air Compres …

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