2009 May

1. Minutes of Previous Meeting - April 17, 2009

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2. Accounts Receivable - DEC & Exhibition Place - April

Confidential Attachment - Security of the Property

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3. 2009 Capital Works Program - April

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4. BMO Field Management Report - March

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5. Exhibition Place Management Report - April

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6. CNEA Commercial Relationships - Inflationary Increases

Confidential Attachment - Security of the Property

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7. CNEA Agreement - Maxxam Analytics Inc.

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8. CNEA Agreement - Whispering Brook Yorkshires

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9. CNEA Agreement - Advanced Tent Rental

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10. The Munchie Company Vending Agreement

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11. Exhibition Place Traffic By-law 45-84

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12. 84th Annual IAAM Conference & Trade Show

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13. Lease with Toronto Centre for the Promotion of Fashion Design

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14. 2010 Rental and Services Price List

Confidential Attachment - Security of the Property

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15. Agreement for Existing Strachan Outdoor Billboard

Confidential Attachment - Security of the Property

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16. Agreement with Andretti Green LLC for Honda Indy

Confidential Attachment - Security of the Property

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17. Agreement to Supply Ball Room Chairs - Allstream

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18. Conference Centre Construction Update - May

Confidential Attachment - Security of the Property

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19. Additional Wind Turbines at Exhibition Place

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20. 2009 Strategic Plan

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Other Business

23. LED Pathway Lighting Project

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