2010 November

1. Minutes of Previous Meeting - September 22, 2010

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2. Communication from City Clerk re Citizen Appointments

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3. Accounts Receivable - DEC & Exhibition Place - October

Confidential Attachment - Security of the Property

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4. 2010 Capital Works Program - October

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5. Infrastructure Stimulus Fund - October

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6. ISF Fund - Coliseum Washroom Renovations

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7. ISF Fund - Roof Replacement - Horse Palace

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8. CNEA Management Report - October

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9. BMO Management Report - August

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10. BMO Management Report - September

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11. Exhibition Place Management Report - July to October

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12. CNEA Appointments to the Board of Governors

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13. Customer Service Program

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14. Occupational Health & Safety Report - 3rd Quarter

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15. Delegation Schedules Pursuant to By-law 2-07

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16. Conference Centre October 2010 - Warranty Period Update

Confidential Attachment - Security of the Property

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17. Business Expense Policy

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18. Travel Expense Reimbursement Policy

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19. Transportation Allowance Policy

Confidential Attachment - Security of the Property

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20. Workplace Violence & Workplace Harassment Policies

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21. Automated Teller Machines Agreement

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22. Agreement for All-Inclusive HVAC Chemical Treatment Program

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23. Agreement for Provision of Roll-Off Container Services & Mixed Sortation Services

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24. Agreement for High Reach Equpment & Other Various Types of Equipment on a Rental Basis

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25. Agreement for Digital Sign & Banner Printing and Related Sign Services

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26. Provision of Indoor Amusement Rides for Holiday Parties

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27. Police Services Lease of the Fire Hall

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28. Police Services Lease - 14 Division Sub-Station

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29. 2011 MOU between the Board of Governors and the CNEA

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30. Additional Infrastructure Stimulus Fund Projects 2009 to 2011

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