Board of Governors of Exhibition Place
Allstream Centre - Room 206D
Exhibition Place
Friday, February 4, 2011
AGENDA
Presentations
2015 PanAm Games
- Ian Troop, Chief Executive Officer
- Bob O'Doherty, SVP Sport & Venues
- Bill Senn, SVP Infrastructure
Ontario Place Corporation
- Joe Halstead, Chair
- John Tevlin, General Manager
Direct Energy Centre Expansion
- Dianne Young, Cheif Executive Officer
- Alan Munn, Zeidler Partnership
- Rob Eley, partner, Zeidler Partnership
- David Whitaker, President & CEO, Tourism Toronto
Hotel Project
- Henry Kallan, President, HK Hotels
- John Mader, managing Directo Toronto Operation, HK Hotels
- Rocco Maragna, Design Architect Maragna Architect inc
- David Northcote, Principal, NORR Limited
- Silvio Baldassarra, Executive Vice President, NORR Limited
1. Minutes of Previous Meeting
2. Communications - ARL Station in Liberty Village
3. Accounts Receivable - Direct Energy Centre and Exhibition Place - December 31, 2010
4. 2010 Capital Works Program - Progress - Year End Report
5. 2010 Infrastructure Stimulus Fund - Progress - December 2010
6. BMO Management Report - December 2010
7. Exhibition Place Management Report - December 31, 2010
8. Occupational Health & Safety Report - 4th Quarter - Year End
9. Waste Diversion/Energy reduction Targets
10. Royal Agricultural Winter Fair Association Appointment for 2011
11. 2011 Standing Committees of the Board
12. 2011 Mobile Vending Program
13. Ricoh Canada Sponsorship agreement
Attachment 1 confidential Information - Security of the Property of the Board - re conditions and terms of agreement
14. Revised Loan from Better Buildings Partnership
15. Proposed Expansion of Direct Energy Centre
16. Date of Next Meeting - Friday, March 4, 2011 at 8:30am
17. Resolution Re: Absenteeism
18. Other Business