The Board of Governors of Exhibition Place
Fountain Dining Room, Queen Elizabeth Building
Exhibition Place
Friday, April 17, 2009, 8:30 a.m.
Agenda
- Minutes of Meeting
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- Accounts Receivable - DEC & Exhibition Place -
February 23, 2009
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Accounts Receivable - Attachment 1 Confidential Information -
Security of the Property of the Board -
regarding receivables to Exhibition Place
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- 2009 Capital Works Program - March Progress Report
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- Occupational Health and Safety Report - 1st Quarter 2009
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- BMO Field – Management Report – February 2009
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- Exhibition Place Management Report - March 31, 2009
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- Better Living Centre - Tender Report - Roof Replacement
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- General Governance By-Law No. 1-09
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- CNEA Haines Mural Agreement
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- Annual Rental Agreement with CHIN Radio -
2009 CHIN Picnic
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- Annual Rental Agreement with the Festival Management Committee -
2009 Caribana Festival Parade
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- Potential Horticulture Exposition 2013
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- Maple Leaf Consumer Foods Sponsorship Agreement
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Attachment 1 Confidential Information -
Security of the Property of the Board -
regarding the terms of an agreement
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- Agreement to Supply Meeting Room Chairs -
Allstream Centre
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- Conference Centre November 30, 2008 Construction Update
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Attachment 1 Confidential Information -
Security of the Property of the Board -
regarding a conultant's status report
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- Hotel Development - April Update
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- Proposed Changes to Strachan Avenue
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