PUBLIC NOTICE - - - 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, January 28, 2026. President Russ Allen called the meeting to order at 2:23 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 Present Eric Wright Present The total number present at roll call was nine (9). 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 December 10, 2025. Commissioner Rizzuto moved approval; Commissioner Wright seconded. Motion approved. Alita Caparotta presented the following resolutions: A. Resolution 2026.1: Authorization to Approve the Louisiana Compliance Questionnaire. Commissioner Chase moved approval; Commissioner Broussard seconded. Motion approved. B. Resolution 2026.2: Designating The New Orleans Advocate as the Primary Official Newspaper Commissioner Chase moved approval; Commissioner Whitworth seconded. Motion approved. Jim Cook presented the following resolution: A. Resolution 2026.3: Authorization Relative to Amendment of the Master Developer Project Documents. Commissioner Broussard moved approval; Commissioner Wright seconded. Motion approved. Alita Caparotta presented the November 2025 Financial Report. Commissioner Whitworth moved approval; Commissioner Vega seconded. Motion approved. Jim Cook gave the Convention Center Chief Executive Officer's Report. There was no Other Business to come before the board. President Allen asked for a motion to adjourn. Commissioner Chase moved adjournment; Commissioner Rizzuto seconded. Motion approved and the meeting adjourned at 3:03 p.m. ATTEST: JACK RIZZUTO, SECRETARY 179209-mar 4-1t $35.49