Board of Governors of Exhibition Place
Fountainblu- Queen Elizabeth Building
Exhibiton Place
Friday January 27, 2012 - 8:30am
Presentation
Direct Energy Expansion Lyle Hall, Managing Director, HLT Advisory Inc.
1. Minutes of Previous Meeting
2. 2011 Capital Works Program - Year End Progress Report
3. CNEA Management Report - January 2012
4. BMO Management Report - November 2011
5. Exhibition Place Management Report - December 2011
6. BMO Field - 2012/2013 Rental Rates and Natural Grass
7. Occupational Health and Safety Report - 4th Quarter & Year End 2011
8. CNEA Agreement - Event Staff Canada
9. Agreement for Sheet Metal Work specific to HVAC Systems
10. Agreement for Provision of Bi-Directional Communications Syatem Maintenance
11. Agreement for Roofing Repair Services
12. 2012 Mobile Vending Program
13. Policy re Publication of Senior Staff Expenses
14. Accounts Receiveable - Direct Eneergy Centre and Exhibition Place - November 30, 2011
Attachment 1 Confidential Information- Security of the Property of the Board- re Receviables to Exhibition Place
15. Proposed Expansion of Direct Energy Centre - Market Assessment
Attachement 1 Confidential Information - Security of the Property of the Board- re Project Proposal
16. Independence of the Canadian National Exhibition Association
Attachment 1 Confidential Information- Security of the Property of the Board- re terms of agreement
Please note that Report No. 16 will be considered by the Business Development Committee on January 24th, and following their meeting, subhect report will then be sent to the Board for its meeting on January 27th.
17. Date of Next Meeting - Thursday, April 5, 2012 at 8:30am
18. Resolution Re Absenteeism
19. Other Business