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About Us
March 24, 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 - March 24, 2016

Please note that these decisions are not the minutes of this meeting.  The formal minutes will be presented to the Board at their next meeting for approval.

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Presentation

Ms. Linda Gehrke, Lobbyist Registrar

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Member Motion

MM (a) Councillor Mark Grimes regarding a Retiring Employee

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MM (b) Councillor Mark Grimes regarding a Condolence Motion for Councillor Rob Ford

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1. Board Minutes of Meeting - February 12, 2016

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2. February 15, 2016 Incident - Exhibition Place

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3. EDM Concert Policy Review / Audit

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4. 2016 Capital Works Program Progress Report - February

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5. Capital Tender - General Services Renovations

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6. Exhibition Place Management Report - February 2016

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7. Agreement for Automated Teller Machines Services - Enercare and Allstream Centres

Confidential Attachment - Security of the Property

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8. Agreement for Asphalt Contractor Services

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9. Agreement for HVAC Air Filters

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10. Agreement for Provision of Bi-Directional Communication System Maintenance

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11. Human Rights & Anti-Harassment / Discrimination Complaint Policy and Procedures

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12. Accounts Receivable - Enercare Centre, Allstream Centre and Exhibition Place - January 2015

Confidential Attachment - Security of the Property

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13. Executive Compensation Plan

Confidential Attachment - Security of the Property

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14. Personnel Matter - Minutes of October 23, 2015

Confidential Attachment - Security of the Property

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