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About Us
December 9, 2016
The Board's reports are now accessible for those with disabilities, however, if some attachments are not accessible, please contact NGrieveson@explace.on.ca for a hard copy.

Board Decisions - December 9, 2016

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Power-Point Presentation - Exhibition Place/Ontario Place Collaboration

Peter Notaro, Executive Director, Strategic & Corporate Policy, CMO

Fiona Murray, Director, Strategic & Corporate Policy, CMO

Kevin Lee, Senior Consultant, Strategic & Corporate Policy, CMO

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Communications

(a) Future Plans for Infrastructure Improvements on Exhibition Place site which relates to Report No. 16 - Feasibility of New Parking Structure in Lot 4

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Member Motions

(a) Employee of the Year

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(b) 2016 Corporate Social Responsibility Employee of the Year

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(c) 2016 United Way Toronto Campaign

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(d) Congratulatons to an Employee

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(e) Procedural By-law

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1. Minutes of Previous Meeting - September 30, 2016

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2. Hotel Development - Update on Status

Confidential Attachment - Security of the Property

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3. Amendments to the Master Agreement with the Canadian National Exhibition Association and the City of Toronto

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4. 2016 Capital Works Program Progress Report - October 2016

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5. Exhibition Place Management Report - October 2016

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6. Accounts Receivable - Enercare Centre, Allstream Centre and Exhibition Place - October 2016

Confidential Attachment - Security of the Property

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7. Delegation Schedule Pursuant to By-law No. 2-13

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8. Occupational Health & Safety Report - 3rd Quarter - October 2016

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9. Enactment of Governance By-law 1-16 and Financial By-law 2-16

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10. Summary of Tenant Presentation - 2016

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11. Audit of Parking Controls and Parking Revenue

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12. Exhibition Place - Employee Policies

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13. Exhibition Place - Corporate Policies

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14. Proposed Collective Agreement with The International Brotherhood of Electrical Workers, Local 353

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15. Multi-Year Licence Agreement

Confidential Attachment - Security of the Property

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16. Feasibility of New Parking Structure in Lot 4

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17. Allstream Centre - Updated Market Analysis & Revenue Projections

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18. Official Plan Amendment - Actions of the City Subcommittee

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