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About Us
September 6, 2013
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.

1. Congratulations Motion - David Lyew

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2. Congratulations Motion - Edward Wiersma

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3. Minutes of Previous Meeting

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4. 2013 Capital Works Program - July Progress Report

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5. BMO Management Report - June

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6. BMO Management Report - July

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7. Exhibition Place Management Report - July

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8. Occupational Health & Safety Report - 2nd Quarter

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9. Capital Works Tender - Washroom Renovations - DEC - Phase 3

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10. Travel & Expense Reimbursement Policy - Board Members

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11. Human Rights & Anti-Harassment/Discrimination Policy - Board Employees

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12. Professional Design & Technical Support Services for Exhibition Place Direct Energy System

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13. UFI Focus Meeting on Sustainable Development

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14. City of Toronto Lease - 265 Manitoba Drive - EMS Station

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15. Toronto Hydro-Electric Systems Limited Easement

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16. Hotel Lease Construction Issues

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17. Accounts Receivable - Direct Energy Centre, Allstream Centre & Exhibition Place - July

Confidential Attachment - Security of the Property of the Board

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18. 2013 Annual Rental Agreement - Screemers Inc.

Confidential Attachment - Security of the Property of the Board

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19. Licence Agreement with Inform Canada Inc.

Confidential Attachment - Security of the Property of the Board

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20. BC Partnership (1475530 Ontario Inc.) Property Tax Assessment

Confidential Attachment - Security of the Property of the Board

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21. Naming Sponsorship - Allstream Centre

Confidential Attachment - Security of the Property of the Board

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Other Business

24. Royal Agricultural Winter Fair - Three-Year Rental Agreement

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25. Notice of Motion - Sporting Event

Confidential Attachment - Security of the Property of the Board

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