1999 October

The Board's reports are now accessible for those with disabilities, however, if some attachments are not accessible, please contact dsanderson@explace.on.ca for a hard copy.

1. Minutes from Previous Meeting

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2. Communication - Citizen Appointments to the Board for a Term of Office Expiring November 20, 2000

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3a. Accounts Payable - August 1999

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3b. Accounts Payable - September 1999

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4. Variance Report - Period Ending September 30, 1999

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5. Agenda Items - Business Brought Forward from Previous Meetings

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6. CNEA Agreement with Conklin Shows

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7. Major League Baseball Association

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8. Board's Meeting Schedule - January to November 2000

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9. 1999 Capital Works Program Progress Report

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10. Selection and Engagements for Capital Works Projects

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11. Tender for Equipment - Extension of Plant Management system.  Connect all Peak Power Monitoring & Power Demand Control Equipment

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12. Re-allocation of Surplus from Combined Project - Environmental Improvements and Parks, Lots & Roads

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13. Safety Engineering Services

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14. The Music Trailer & the Canadian Bureau for the Advancement of Music

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15. Exploratory Visit to vancouver and San Francisco

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16. CNEA Memorandum of Understanding

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17. Occupancy Status for 1999 - 2000 in the National Trade Centre

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18a. National Trade Centre Management Report - August 31, 1999

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18b. National Trade Centre Management Report - September 30, 1999

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19. O&Y-SMG Annual Report

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20. Economic & fiscal Impact Anaylsis-Selected Events in the National Trade Centre in 1998

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21. Economic & Fiscal Impact Analysis - Canadian National Exhibition

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22. Parkdale T-Ball Association Annual Awards Banquet

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24. Board of Governors of Exhibition Place Suite, Molson Inday 2000

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25. Plaques for The Royal Agricultural Winter Fair (RAWF)

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26. Composition of the Year 2000 Committees of the Board

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