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About Us
February 14, 2014
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.

Routine Matters

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Communications

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1. Minutes of Previous Meeting

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2. Final Strategic Plan - 2014 to 2016

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Speaker - Brian Ashton, President/CNEA

3. 2013 Capital Works Program - Year End Report

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4. 2014 Capital Works Program - January Progress Report

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5. BMO Management Report - October 2013

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6. BMO Management Report - November 2013

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7. Exhibition Place Management Report - January 2014

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8. Washroom Renovations - Direct Energy Centre - Phase IV

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9. Occupational Health & Safety Report - 4th Quarter - 2013

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10. Complaints Summary as at December 31, 2013

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11. Publication of Senior Staff Expenses - 2013

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12. A Cooperative & Coordinated Approach to Plan Ontario Place and Exhibition Place

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13. Controls Monitoring Program - Overtime, Lieu Time and Mileage Expenses

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14. BMO Field - Stadium Advisory Committee - 2015 Rental Rates

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15. MLSE & BMO Field Proposed Blackout Dates for 2015, 2016 and 2017

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16. Agreement for Event & Special Assignment Security Guard Services

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17. Agreement for High Reach Equipment & Other Various Types of Equipment on a Rental Basis

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18. Business Travel IAVM - Venue Management School - First Year Member

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19. Donations to Exhibition Place for Community Benefits Policy

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20. Accounts Receivable - Direct Energy Centre, Allstream Centre and Exhibition Place - December 2013

Confidential Attachment - Security of the Property of the Board

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21. Compensation Plan for Management & Excluded Staff

Confidential Attachment - Security of the Property of the Board

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22. Agreement with Green Savoree Toronto ULC Honda Indy

Confidential Attachment - Security of the Property of the Board

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23. Electronic Dance Music Concerts

Confidential Attachment - Security of the Property of the Board

Speaker - Zlatko Starkovski, President/Muzik Clubs Inc.

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24. Amendment to Muzik Clubs Inc. Lease Agreement

Confidential Attachment - Security of the Property of the Board

Speaker - Zlatko Starkovski, President/Muzik Clubs Inc.

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25. Sales Update (Oral) for 2014

Confidential Presentation - Security of the Property of the Board

26. BMO Field Management Report - December 2013

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27. BMO Field Expansion

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