2008 June

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 of Previous Meeting

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2. Communications - dated May 5, 2008 from City Clerk's confirming the amendments to CNE Positions

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3. Accounts Receivable - DEC & Exhibition Place - April 30, 2008

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4. 2008 Capital Works Program - May Progress Report

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5. Capital Tenders - Coliseum Complex & General Services Bldg. - Steam Boiler Replacement

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6. BMO Field - Management Report - April 2008

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7. Exhibition Place Management Report - April 30, 2008

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8. 2008 CNE - Volunteers  Associates  Guests Privileges

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9. Ecomedia - Sponsorsip Agreement with CNEA

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10. Procedural By-Law No. 1-08

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11. Annual Rental Agreement with Festival Management Committee FCM for the Scotiabank Caribana Festival Parade 2008

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12. Results of Request for Proposals for Photovoltaic Generation Plant

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13. 2009 Rental Agreement with Merchandise Mart Properties (Canada) Inc.

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14. Agreement for Provision of Outdoor Billboard Consulting Services

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15. 2009 Rental & Service Price List

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16. 2008, 2009 & 2010 Memorandum of Understanding between the Board of Governors & CNEA

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17. Board Travel & Expense Reimbursement Policy

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