2009 April

1. Minutes of Previous Meeting - January 23, 2009

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2. Accounts Receivable - DEC & Exhibition Place - February

Confidential Attachment - Security of the Property

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3. 2009 Capital Works Program - March

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4. Occupational Health & Safety Report - 1st Quarter

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5. BMO Management Report - February

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6. Exhibition Place Management Report - March

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7. Better Living Centre - Roof Replacement

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8. General Governance By-law 1-09

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9. CNEA Haines Mural Agreement

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10. Annual Rental Agreement with CHIN Radio - 2009 Picnic

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11. Annual Rental Agreement with Festival Management Committee - 2009 Caribana Festival Parade

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12. Potential Horticulture Exposition 2013

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13. Maple Leaf Consumer Foods Sponsorshipship Agreement

Confidential Attachment - Security of the Property

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14. Agreement to Supply Meeting Room Chairs - Allstream Centre

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15. Conference Centre Construction Update - April

Confidential Attachment - Security of the Property

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16. Hotel Development - April Update

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Other Business

19. Proposed Changes to Strachan Avenue

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