Board of Governors of Exhibition Place
Allstream Centre - Room 206D
Exhibition Place
FRIDAY MARCH 4, 2011- 8:30AM
AGENDA
Presentation
Dufferin Bridges in relation to Exhibition Place
Scott Mitchell, Coordinator, Infrastructure Planning
transportation Services Division, City
Maogosha Pyjor, Public Consultation Group, City
Meet & Greet
Prior to the end of the Board meeting, a number of Exhibition Place Tenants will be introduced.
1. Minutes of Previous Meeting
2. Accounts Receivable - Direct Energy Centre and Exhibition Place - January 31, 2011
Attachment 1 Confidential information - Security of the Property of the Board- re Receivables to Exhibition Place
3. 2011 Capital Works Program - February Progress Report
4. 2011 Infrastructure Stimulus Fund - February Progress Report
5. ISFTender - Better Living Centre - Floor Restoration Phase 1
6. CNEA management Report - February 2011
7. BMO Management Report - January 2011
8. Exhibition Place Management Report - January 2011
9. Canada -Ontario-Toronto Canadian Strategic Infrastructure Fund - Agreement for Toronto Soccer Stadium
10. Public Transit/Transportation Initiatives at Exhibition Place
11. Appointment of Representatives of the Board to Canada's Sports Hall ofFame
12. All-inclusive Fire Alarm System Inspection, Testing and maintenance Repair Services Agreement 2011- 2012
13. Cellular Phone Policy - Board Employees
14. Conflict of Interest - Employment of Relatives, Former Employees & Elected Officials
15. General Motors Canada Ltd - Sponsorhsip Agreement
Attachment 1 Confidential Information - Security of the Property of the Board - re condidtions and terms of agreement
16. Lease Amendment - North American Midway Entertainment
Attachment 1 Confidential Information - Security of the property of the Board - re condidtions and terms of lease
17. Amendment to Lease - Mounted Police Head Quarters
18. Licence Agreement for Direct Energy Centre
Attachment 1 Confidential Information - Security of the Property of the Board - re conditions and terms of agreement
19. Agreement with Green Savoree Toronto ULC for Honda Indy
Attachement 1 Confidential Information- Security of the Property of the Board - re terms and conditions of agreement
20. Master Plan respecting the Proposed festival Plaza Site at Exhibition Place
21. Date of Next meeting - Friday, May 13, 2011 at 8:30am
22. Resolution Re Absenteeism
23. Other Business