BOARD OF GOVERNORS OF EXHIBITON PLACE
ALLSTREAM CENTRE - ROOM 206D
EXHIBITION PLACE
FRIDAY AUGUST 5, 2011 - 8:30AM
9:30am Presentstion by FS Strategies - Report No.23
1. Minutes of Previous Meeting
2. Accounts Receivable - Direct Energy Centre and Exhibiton Place - June 30, 2011
Attachment 1 Confidential Information- Security of the Property of the Board - re Receivables to Exhibition Place
3. 2011 Capital Works Program - June Progress Report
4. 2011 Infrastructure Stimulus Fund - June Progress report
5. CNEA management Report - July 2011
6. BMO Field Management Report - May 2011
7. BMO Field Management Report - June 2011
8. Exhibition Place Management Report - June 30, 2011
9. Occupational Health & Safety Report - 2nd Quarter 2011
10. 2009 - 2012 Strategic Plan Quaterly Update - April 30, 2011
11. Food building Rental Agreements for CNEA Exhibitors - 2012 to 2015
12. 78th UFI Congress
13. Agreement for Thermal Insulation Repairs
14. Agreement for Provision of Compostable Product Pick up & Composting Services
15. Agreement for Provision of On-Demand Service, repairs & Planned Installation/Upgrades of Various CCTV & Security Devices
16. Bus Parking Agreement with Ed Mirvish Enterprises Limited
17. Agreement with SMG Canada ULC
18. 2011 Annual Rental Agreement - Screemers Inc.
Attachment 1 Confidential Information- Security of the Property of teh Board - re conditions and terms.
19. City of Toronto Lease - 90 Quebec Street Fire hall
20. Rental Agreements with Various Outdoor Public Events
21. Hotel Development - Revised Schedule
22. City of Toronto Core Service Review
23. Review of Food & beverage Options - Agreement with Servomation Inc. for Exclusive Food & Beverage Services
Attachment 1 Confidential Information - Security of the Property of the Board - re conditions and terms.
24. Date of Next Meeting - Friday September 23, 2011 at 8:30am
25. Resolution Re Absenteeism
26. Other Business