Two presentations and one information item:
a. Recycling Council of Ontario - Facilities Gold Award (Ron Mills and Mike DiMaso)
b. Award received at SMART Commute Ceremony (Nancy Grieveson);
c. Safety/environmental awareness at Exhibition Place - Calendars created by children/grand children of staff members.
Agenda
1. Minutes of Previous Meeting
2. Accounts Receivable - DEC & Exhibiton Place - October 31, 2009
Attachment 1 Confidential Information - Security of the Property of
the Board - re Receivables to Exhibiton Place
3. 2009 Capital Works Program - October Progress Report
4. Occupational Health & Safety Report - 3rd Quarter 2009
5. Additional Wind Turbines at Exhibition Place
6. BMO Field - Management Reports for 2009
(a) August
(b) September
(c) October
7. Exhibtion Place Management Report - October 2009
8. Board of Governors Meeting Schedule for 2010
9. CNEA Appointments to the Board
10. Conference Centre October 2009 Construction Update
Attachment 1 Confidential Information - Security of the Property of
the Board - regarding consultant's status report
11. Agreement with the CNEA for the Use of the Garden of the Greek
Gods
12. Purchase of CNE Cultural Artifacts
13. License Agreement with City of Toronto - Fleet Street Parking Lot
14. Agreement for High Voltage Inspection, Testing & Maintenance
15. Royal Agricultural Winter Fair - Administrative Offices
16. Amendement to Agreement for the Existing Strachan Outdoor
Billboard Sign
Attachment 1 Confidential Information- Security of the Property of
the Board - regarding agreement terms
17. Licence Agreement with Toronto Hydro Energy Services Inc. for
Installation of a Photovoltaic Plant
18. Additional Seating at BMO Field
19. Date of Next Meeting - Friday, January 22, 2010 - 8:30am
20. Resolution Re Absenteeism
21. Other Business