2010 July

1. 2011 Capital Budget

(a) Exhibition Place

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(b) National Soccer Stadium - BMO

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2. Minutes of Previous Meeting - May 27, 2010

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3. Accounts Receivable - DEC & Exhibition Place - June

Confidential Attachment - Security of the Property

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4. 2010 Capital Works Program - June

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5. Infrastructure Stimulus Program - June

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6. ISF Tender Award - DEC - Bldg. Envelope & Interior Renovations

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7. BMO Field - Rental Rates Upgrade & Field Rental Policy

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8. CNEA Management Report - May

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9. BMO Management Report - April

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10. BMO Management Report - May

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11. Exhibition Place Management Report - June

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12. City Insurance/Indemnification Policy for Board Members

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13. Occupational Health & Safety Report - 2nd Quarter

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14. 2009 - 2012 Strategic Plan Quarterly Update

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15. Notice to Amend By-law 1-09

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16. Dufferin Street Bridge Renewal

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17. Parking Rate Adjustment

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18. Agreement for Maintenance Services - Elevators/Escalators

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

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20. Lease fo Fountain Dining Room

Confidential Attachment - Security of the Property

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21. Exhibition Place Hotel Development Plan Update

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22. Agreement with Clarity Outdoor Media Inc.

Confidential Attachment - Security of the Property

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