2008 March 06

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 - CNEA Appointment to the Board

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3. CNEA Accounts Receivable - December 31, 2007

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4. Accounts Receivable - January 31, 2008

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5. 2007 Capital Works Program - Year End Report

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6. 2008 Capital Works Program - February

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7. Capital Tender - Better Living Centre - Roof Structural

Coliseum Reinforcements

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8. Capital Tender - Environmental Restoration - Landscaping at the Vicinity of Stanley Barracks - Phase 11

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9. Occupational Health & Safety Report - 4th Quarter - Year End - 2007

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10a. BMO Field Management Report - December 2007

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10b. BMO Field Management Report - January 2008

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11. Exhibition Place Management Report - January 31 2008

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12. Toronto Grand Prix Update

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13. Staff Professional Development

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14. Travel Approval for the CEO

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15. Satok Mural Agreement

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16. Rental & Service Price List - Ammendment to Electrical Service

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17. Extension & Amendment of Agreement for Sponsorship Consulting Services

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18. Annual Rental Agreement with CHIN Radio - 2008 CHIN Picnic

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19. Multi-Year Rental Agreement with Canadian National Sportsmen's Show

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20. Multi-Year Rental Agreement with Merchandise Mart Properties (Canada) Inc.

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21. Multi-Year Rental Agreement with National Marine Manufactureres Association (Canada)

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22. Multi-Year Agreement with Screemers Inc.

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23. Conference Centre - March Update

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24. Licence with maple Leaf Sports 7 Entertainment Ltd. Use of Team Practive Field by Toronto FC

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25. Lease for Queen Elizabeth Theatre

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26. Hotel Developmnet - Proposed Leter of Intent

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