2010 April

1. Minutes of Previous Meeting - January 22, 2010

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2. Communications

(a) From LACAP re Chile Earthquake

(b) From Liberty Village Ex Place GO Station

(c) From MMPI re Ex Place GO Station

(d) UFI Operations Award 2010

(e) From City Clerks re CNEA Appointments to the Board

(f) From Metrolinx sent to Steven Levy/MMPI

For a copy of the above communications, please contact LCobon@explace.on.ca

3. Accounts Receivable - DEC & Exhibition Place - March 31, 2010

Confidential Attachment - Security of the Property

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4. Capital Works Program - March 2010

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5. Infrastructure Stimulus Fund - March 2010

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6. Better Living Centre Supply of Windows & Doors and Installation

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7. Better Living Centre - New Washroom Installation

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8. Coliseum Complex - Air Handling Air Units Replacement

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9. Coliseum Complex - Roof Replacements - Mid Arch

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10. Coliseum Complex - Roof Replacements - North Extension

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11. Coliseum Complex - Bldg. Env. & Inter. Resto. & Retro - Window Replacement - Industry

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12. Direct Energy Centre - Bldg. Env. & Interior Restoration/Retrofits

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13. Occupational Health & Safety Report - 1st Quarter 2010

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14. CNE Management Report - March 2010

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15. BMO Management Reports - Dec 2009, Jan 2010 and Feb 2010

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16. Exhibition Place Management Report - March 2010

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17. 2010 Standing Committees of the Board

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18. Royal Agricultural Winter Fair - Board Appointment 2010

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19. Annual Human Rights Policy

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20. Exhibition Place Accessibility Commitment Policy

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21. Employment Equity Policy

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22. 29D Dufferin Bus Service Reductions

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23. Toronto Emergency Medical Services - CNEA Agreement

Confidential Attachment - Security of the Property

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24. Agreement with Bennett Equipment Services Inc.

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25. Rental of Various Farm/Grounds Maintenance Agreement

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26. Purchase of CNEA Cultural Artifacts

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27. 2010 Mobile Vending Program

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28. 2010 Non-For-Profit Booking Guidelines

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29. CHIN Picnic - 2010 Agreement

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30. Caribanna Festival - 2010 Agreement

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31. Green Energy and Green Economy Act

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32. 2009 - 2012 Strategic Plan Quarterly Update

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33. 2011 Rentals and Service Price List

Confidential Attachment - Security of the Property

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34. 2010 Structure Plan

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35. Toronto 2015 Pan American/ParaPan American Games

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36. Lease for Queen Elizabeth Theatre

Confidential Attachment - Security of the Property

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39. 2009 Capital Progress Report - Year End

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