Presentations
PanAm Toronto 2015 PanAm Representatives
Festival Plaza Joe Berridge, Jed Kilbourn, Urban Strategies LLC
1. Election of Vice Chair to the Board
2. Congratulations Motion - Mark Goss and Danny Chui
3. Congratulations Motion - Debbie Sanderson
4. Congratulations Motion - Employee of the Year Award
(will be distributed at the meeting)
5. Board Retiree Motion - Jim McMillen and Tom Robins
6. Minutes of Previous meeting
7. Communication from City Clerk re CNEA Appointments to the Board
8. 2011 Capital Works Program - November Progress Report
9. 2011 Infrastructure Stimulus Fund - October Progress Report
10. CNEA management Report - December 2011
Attachment 1 Confidential Information-Security of the Property of the Board - re Programming for 2012
11. BMO Field Management Report - October 2011
12. Exhibition Place Management Report - November 2011
13. Delegation Schedules Pursuant to By-Law No. 2-07
14. Hotel Development Revised Schedule
15. Royal Agricultural Winter Fair Association Appointment for 2012
16. Board of Governors Meeting Schedule for 2012
17. 2012 Standing Committees of the Board
18. War of 1812 commemoration Fund
19. Amendments to Exhibition Place Policies
- Military Service & Vacation Entitlement
20. New Exhibition Place Policies
- Military Service & Vacation Entitlement
21. Employee Recognition Initiatives
22. Carpenters & Allied Workers Local 27 - Union Agreement
23. International Union of Painters & Allied Trades
Council 46 - Union Agreement
24. Amendment to CNEA Agreement with G4S Secure Solutions Inc
25. Agreement for Provision of Roll off Container Haulage Services
26. Agreement for Provision of Mixed Waste Sorting & Disposal Services.
27. Agreement for Sewer and Watermain Contractor Services
28. Compliments, Feedback & Complaints Policy
29. BMO Field - Settlement with Canadian Soccer Association
30. Festival Plaza master Plan - Next Steps
31. Accounts Receivable - Direct Energy Centre and Exhibition Place - August 31, 2011
Attachment 1 Confidential Information - Security of the Property of the Board - re Receivables to Exhibition Place
32. Write-Off of Uncollectible Receivables
Attachment 1 Confidential Information - Security of the Property of the Board - re Uncollectible Receiveables to Exhibition Place
33. Stavend Vending Agreement
Attachment 1 Confidential Information - Security of the Property of the Board re terms of an agreement
34. Show Services Agreement - GES Canada
Attachment 1 Confidential Information - Security of the Property of the Board - re terms of an agreement
35. Review of Food & beverage Options
Attachements 1 Confidential Information - Security of the Property of the Boar - re terms of an existing agreement.
36. Date of the Next Meeting - Friday January 27, 2012 at 8:30am
37. Resolution Re Absenteeism
38. Other Business