2004 April 30

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. Review of 1998 Program Development & Concept Plan

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2. CNEA Review of 1998 Program Development Concept Plan

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3. Minutes of the Previous Meeting

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4. Accounts Payable - March 2004

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5. 2004 Capital Works Program - Council Approved

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6. 2004 Capital Works Program - April Progress Report

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7. Tender for Automotive Building - Replace Existing Commercial Power-Fed Bus Duct

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8. Tender for Automotive Building - Replace Fire Alarm System & Retrofit Emergency Lighting

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9. Tender for Queen Elizabeth Building - Replace Fire Alarm system with Two Stage & Voice Evacuation

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10. 2003 Consolidated Financial Statements for Exhibition Place

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11. Audit Results for the Consolidated Financial Statements for Exhibition Place - for the Year Ended December 31, 2003

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12. The National Trade Centre Management Report - March 31, 2004

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13. Procon Developements Agreement

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14. RCM Tehnologies Canada Corporation

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15. RCM Technologies - Safety Engineering Services with the CNEA

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16. Revision to Lobbying Disclosure Policy for Certain Requests for Proposals and Tender Quotation Calls

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17. Policy to Exclude Bids from External Parties Involved in the Preparation or Development of a Specific Call Request

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18. 2004 BluesFest Festival

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19. 2004 Caribana Parade & Events (Replacement)

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20. CHIN Picnic 2004

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24. Canadian Military Support for Air Shows

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