Board of Governors of Exhibition Place
Fountain Dining Room, Queen Elizabeth Building
Exhibition Place
Thursday May 27, 2010 - 8:30am
Agenda
1. Minutes of Previous Meeting
2. Communications:
(a) Direct Energy Centre Wins Operations Award
(b) The Tower of Industry Award - Allstream Centre - Venue of the Year
3. Accounts Receivables - DEC & Exhibition Place - April 30, 2010
Attachment 1 Confidential Information - Security of the Property of the Board - re Receivables to Exhibition Place
4. 2010 Capital Works Program - Progress Report No. 3
Appendix
5. Infrastructure Stimulus Fund - Progress Report No. 3
6. Capital Tender Award - Allstream - Landscaping
7. Capital Tender Award - Coliseum-Steam Turbine
8. ISF Tender Award - Press building- Exterior & Masonry Restoration
9. ISF Tender Award - Princes' Gates Restoration
10. ISF Tender Award - Coliseum-Integrated PV System-East Annex
11. ISF Tender Award - Outdoor LED Pathway at Rose Garden
12. CNE Management Report - May 2010
13. BMO Management Report - May 2010
14. Exhibition Place Management Report - April 30, 2010
15. Audit Results for the Consolidated Financial Statements for Exhibition Place - December 31, 2009
16. 2009 Consolidated Financial Statements for the Board
17. 2010 CNE - Volunteers'/Associates'/Guests' Privileges
18. Agreement with Procon Developments Ltd
19. Agreement with Labatt Breweries
Attachment 1 Confidential Information- Security of the Property of the Board- re Financial terms of Agreement
20. Agreement with Pizza Nova
Attachment 1 Confidential Information- Security of the Property of the Board - re Financial terms of Agreement
21. Agreement with Pizza Pizza
22. Agreement - Royal Agricultural Winter Fair
23. Plaque Commemorating Scouts Canada
24. Memorial Commemorating Sito Mungcal
25. Agreement with Servomation
26. Date of Next Meeting - Friday July 23, 2010 at 8:30am
27. Resolution re Absenteeism
28. Other Business