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About Us
June 10, 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 - June 10, 2016

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Presentation

Ms. Valerie Jepson, Integrity Commissioner/City of Toronto

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1.Board Minutes of Meeting - March 24, 2016

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2. Audit Results & Year End Report for the Consolidated Financial Statements for Exhibition Place for the Year Ended December 31, 2015

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3. 2015 Consolidated Financial Statements for the Board of Governors of Exhibition Place

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4. 2016 Capital Works Program Progress Report - April

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5. Exhibition Place Management Report - April 2016

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6. Occupational Health and Safety Report - 1st Quarter

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7. Complaints of City/Agency Staff - Lobby Registrar

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8. Annual Rental Agreement - Festival Management Committee for the Toronto Caribbean Carnival - 2016

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9. Benefit Plan Changes - Management & Non-Union Employees

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10. Storm Water Management Feasibility Study for Exhibition Place Request for Proposal - Consultant

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11. Transfer & Sale Agreement of Artwork - Ron Satok

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12. Agreement for the Sale of Surplus Electrical Inventory

Confidential Attachment - Security of the Property

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13. Ricoh Canada Inc. Sponosorship Agreement

Confidential Attachment - Security of the Property

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14. Renewal Lease for Tenancy in 285 Manitoba Drive

Confidential Attachment - Security of the Property

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15. Lease for Tenancy within the Queen Elizabeth Executive Offices

Confidential Attachment - Security of the Property

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15(a). Queen Elizabeth Executive Offices - Legal Opinion on Procedural Fairness Issues

Confidential Attachment - Security of the Property

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16. Relocation of the Garden of the Greek Gods - Report of the Working Group

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17. Muzik Clubs Lease Terms and Conditions

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17(a). Muzik Clubs Lease - Terms & Conditions Past Permission Granted for Banquet Events

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17(b). Muzik Clubs Lease - City Solicitor Report

Confidential Attached - Security of the Property

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17(c). Trade and Consumer Shows - Board of Governors of Exhibition Place Venues Exclusivity

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18. Accounts Receivable - Enercare Centre, Allstream Centre and Exhibition Place as at April 30, 2016

Confidential Attachment - Security of the Property

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