Agenda
1. 2011 Capital Budget
(a) Exhibition Place Download Report (PDF)
(b) National Soccer Stadium - BMO - Download Report (PDF)
2. Minutes of Previous Meeting
3. Accounts Receivable - DEC & Exhibition Place - June 30, 2010
Attachment 1 Confidential Information - Security of the Property of the Board - re Receivables to Exhibition Place
4. 2010 Capital Works Program - Progress - June
Capital Works Appendix
5. Infrastructure Stimulus Fund - Progress - June
Stimulus Fund Appendix
6. Infrastructure Stimulus Fund (ISF) Program - Tender Award - Direct Energy Centre - Building Envelope and Interior Restoration
7. BMO Field - Rental Rates Upgrade & Field Rental Policy
8. CNE Management Report - May 2010
Attachment 1 Confidential Information - Security of the Property of the Board
9. BMO Field - Management Report - April 2010
10. BMO Field - Management Report - May 2010
11. Exhibition Place Management Report - June 2010
12. City Insurance/Indemnification Policy for Board Members
13. Occupational Health & Safety Report - 2nd Quarter 2010
14. 2009 - 2012 Strategic Plan Quarterly Update - June 2010
15. Notice to Amend By-Law 1-09
16. Dufferin Street Bridge Renewal
17. Parking Rate Adjustment
18. Agreement for Maintenance Services to Elevators & Escalators
19. Amendment to the Lease with Toronto Centre for the Promotion of Fashion Design
20. Lease for Fountain Dining Room
Attachment 1 Confidential Information- Security of the Property of the Board
21. Exhibition Place Hotel Development Plan Update
22. Agreement with Clarity Outdoor Media Inc for Existing Strachan Outdoor Billboard Sign
Attachment 1 Confidential Information- Security of the Property of the Board
23. Date of Next Meeting - Friday September 3. 2010 at 8:30am
24. Resolution Re Absenteeism
25. Other Business