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About Us
September 4, 2015
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.

Communications

C(a) City Clerk regarding Appointment of Members of the Board

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C(b) Hugh Mansfield resignation as a member of the Board

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C(c) Rick Amis regarding a Community Working Group

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C(d) Janie Romoff regarding Beach Volleyball Sand Post PanAm

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(e) Nick Di Donato regarding the Official Plan Amendment for Exhibition Place

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(f) Show Managers regarding the BMO Field Phase 2 Project Impact

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(g) Kevin Savoree regarding the BMO Field Phase 2 Project Impact

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Member Motions

MM(a) Recognizing Wayne Copeland's Service to the Board

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MM(b) Recognizing Hugh Mansfield's Service to the Board

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MM(c) Congratulating Exhibition Place Staff regarding PanAm

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MM(d) Councillor Karygiannis requesting a report regarding LIUNA Local 506

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MM(e) Councillor Karygiannis requesting a report regarding OVO Festival and Muzik Lease

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MM(f) Councillor Mammoliti requesting a report regarding status of Hotel X construction

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1. Minutes of Meeting - May 22, 2015

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2. 2015 Capital Works Program Progress Report - July

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3. Exhibition Place Management Report - July 30, 2015

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4. Occupational Health & Safety Report - 2nd Quarter

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5. Publication of Senior Staff Expenses - 2015

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6. 2015 Standing Committees of the Board

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7. Proposed 2016 Operating Budget

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8. Proposed 2016 Capital Works Budget As Part of the Ten-Year (2016-2025) Program City Submission

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9. Agreement for Maintenance Services for HVAC Contractor Services and Related Works at Exhibition Place

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10. Agreement for Thermal Insulation Repairs

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11. Agreement for Pest Control Services

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12. CCTV & Security Devices Maintenance Agreement

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13. Accounts Receivable - Direct Energy Centre, Allstream Centre and Exhibition Place - July 2015

Confidential Attachment - Security of the Property

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14.Multi-Year Rental Agreement with Informa Canada Inc.

Confidential Attachment - Security of the Property

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15. License Agreement - 2015 Screemers Inc.

Confidential Attachment - Security of the Property

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16. Cieslok Media Ltd. - Amending Agreement

Confidential Attachment - Security of the Property

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17. Consent to Assignment of Agreements with Maple Leaf Sports & Entertainment Ltd. (MLSEL)

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18. BMO Field Phase 2 Project Impact

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19. Long Term Tenant Leases - Exhibition Place

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20. Official Plan Amendment for Exhibition Place

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