2000 April

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.

Equipment - Parking Control Equipment

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1. Minutes of Previous Meeting

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2. Statement of Annual Exhibition Place Operations for the Year Ending December 31, 1999

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2a. Financial Statements - Board of Governors of Exhibition Place - December 31, 1999

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2b. Summary of Annual Exhibition Operations - Canadian National Exhibition Association - December 31, 1999

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2c. Financial Statements - Canadian National Exhibition Foundation

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3. 1999 Auditor's Management Letter

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4a. Accounts Payable - January 2000

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4b. Accounts Payable - February 2000

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5. 1999 Capital Works Program Year-End Report

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6. 2000 Capital Works Program Progress Report

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7b. Parks, Lots, Roads - Signalizatioin at Princes' Blvd & Nunavut Road

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8. Agenda Item - Business Brought Forward from Previous Meeting

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9. Update on In-House Electrical Services

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10. Grants to Community Events in Wards 19 & 20

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11. Appointment of Representatives of the Board to the Royal Agricultural Winter Fair Association for the 2000 Term

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12. Tree Planting

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13. Monthly Management Reports for the National Trade Centre

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13a. Management Report - Januray 31, 2000

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13b. Management Report - February 29, 2000

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14. One-Time Records Destruction Schedule

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15. Business Travel to Explore Trade Venues & Waterfront Developments

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16. Stadium Project - Staff & Storage Relocation

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17. Extreme Sport Park Pilot Project

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18. Lease with Immersion Studios - Music Building

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19. RCM Technologies Engineering Services Canada

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20. Renewal of Lease Agreement with TTC for Fleet Loop

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21. CHIN Picnic 2000

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21a. Deputation by Mr. Lenny Lombardi

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22. Rededication of Fort Rouille

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27. Gate Attendants for the 2000 CNE

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