2009 July

1. Minutes of Previous Meeting - May 29, 2009

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2. Accounts Receivable - DEC & Exhibition Place - May

Confidential Attachment - Security of the Property

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3. 2009 Capital Works Program - June

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4. Overview of "What's On" at the 2009 CNE at at July

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5. 2009 CNE - Volunteers'/Associates'/Guests' Privileges

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6. Porous Asphalt Demonstration Project

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7. Occupational Health & Safety Report - 2nd Quarter

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8. BMO Field Management Report - May

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9. Exhibition Place Management Report - May

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10. HST Impact on Exhibition Place Consolidated Operations

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11. National Soccer Stadium (BMO) 2010 Capital Budget

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12. 2010 Capital Works Budget - Ten-Year (2010-2019) Program

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13. Collective Agreement - CUPE - Local 2840 (Parking)

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14. International Alliance Theatrical Stage Employees - Local 58

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15. Miller Mobile Offices Agreement

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16. Staff Professional Development

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17. IAFE Annual Meeting & Exhibiton

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18. Human Rights & Anti-Harassment Policy - Guidelines/Procedures

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19. Escar Agreement to Lease Storage Space

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20. Amendment to Lease - Toronto Centre for the Promotion of Fashion Design

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21. Agreement to Supply Meeting Room Tables - Allstream Centre

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22. Agreement to Supply & Install Digital Signage - Allstream Centre

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23. Rental Rates for 2010 to 2015

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24. State-of-Good Repair Restoration Budget - Automotive Building

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25. Capital Loan & Grant - Federation of Canadian Municipalities for Allstream Centre

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26. Conference Centre Construction Update - June

Confidential Attachment - Security of the Property

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Other Business

29. Sound and Light Package for the Bandshell

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30. Food Services Agreement - Conference Centre - A/V Investment

Confidential Attachment - Security of the Property

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