2010 September
1. Minutes of Previous Meeting - July 23, 2010
2. 2010 Capital Works Program - August
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3. Infrastructure Stimulus Fund - August
4. Infrastructure Stimulus Fund Projects - 2010
5. BMO Management Report - June
6. BMO Management Report - July
7. Exhibition Place Parking Demand Analysis
8. Governance By-law No. 1-10
9. Mounted Police Head Quarters Lease Renewal
10. Loan from the Better Buildings Partnership
11. 2011 Operating Budget
1. Minutes of Previous Meeting - September 22, 2010
2. Communication from City Clerk re Citizen Appointments
3. Accounts Receivable - DEC & Exhibition Place - October
Confidential Attachment - Security of the Property
4. 2010 Capital Works Program - October
5. Infrastructure Stimulus Fund - October
6. ISF Fund - Coliseum Washroom Renovations
7. ISF Fund - Roof Replacement - Horse Palace
8. CNEA Management Report - October
9. BMO Management Report - August
10. BMO Management Report - September
11. Exhibition Place Management Report - July to October
12. CNEA Appointments to the Board of Governors
13. Customer Service Program
14. Occupational Health & Safety Report - 3rd Quarter
15. Delegation Schedules Pursuant to By-law 2-07
16. Conference Centre October 2010 - Warranty Period Update
Confidential Attachment - Security of the Property
17. Business Expense Policy
18. Travel Expense Reimbursement Policy
19. Transportation Allowance Policy
Confidential Attachment - Security of the Property
20. Workplace Violence & Workplace Harassment Policies
21. Automated Teller Machines Agreement
22. Agreement for All-Inclusive HVAC Chemical Treatment Program
23. Agreement for Provision of Roll-Off Container Services & Mixed Sortation Services
24. Agreement for High Reach Equpment & Other Various Types of Equipment on a Rental Basis
25. Agreement for Digital Sign & Banner Printing and Related Sign Services
26. Provision of Indoor Amusement Rides for Holiday Parties
27. Police Services Lease of the Fire Hall
28. Police Services Lease - 14 Division Sub-Station
29. 2011 MOU between the Board of Governors and the CNEA
30. Additional Infrastructure Stimulus Fund Projects 2009 to 2011
1. Minutes of Previous Meeting - July 23, 2010
2. 2010 Capital Works Program - August
Download PDF
Download Attachment
3. Infrastructure Stimulus Fund - August
4. Infrastructure Stimulus Fund Projects - 2010
5. BMO Management Report - June
6. BMO Management Report - July
7. Exhibition Place Parking Demand Analysis
8. Governance By-law No. 1-10
9. Mounted Police Head Quarters Lease Renewal
10. Loan from the Better Buildings Partnership
11. 2011 Operating Budget
1. 2011 Capital Budget
(a) Exhibition Place
(b) National Soccer Stadium - BMO
2. Minutes of Previous Meeting - May 27, 2010
3. Accounts Receivable - DEC & Exhibition Place - June
Confidential Attachment - Security of the Property
4. 2010 Capital Works Program - June
5. Infrastructure Stimulus Program - June
6. ISF Tender Award - DEC - Bldg. Envelope & Interior Renovations
7. BMO Field - Rental Rates Upgrade & Field Rental Policy
8. CNEA Management Report - May
9. BMO Management Report - April
10. BMO Management Report - May
11. Exhibition Place Management Report - June
12. City Insurance/Indemnification Policy for Board Members
13. Occupational Health & Safety Report - 2nd Quarter
14. 2009 - 2012 Strategic Plan Quarterly Update
15. Notice to Amend By-law 1-09
16. Dufferin Street Bridge Renewal
17. Parking Rate Adjustment
18. Agreement for Maintenance Services - Elevators/Escalators
19. Amendment to Lease - Toronto Centre for Promotion of Fashion Design
20. Lease fo Fountain Dining Room
Confidential Attachment - Security of the Property
21. Exhibition Place Hotel Development Plan Update
22. Agreement with Clarity Outdoor Media Inc.
Confidential Attachment - Security of the Property
1. Minutes of Previous Meeting - April 23, 2010
2. Communications
(a) Direct Energy Centre Wins Operations Award
(b) The Towers of Industry Awards - Allstream Centre - Venue of the Year
For a copy of the above communications, please contact LCobon@explace.on.ca
3. Accounts Receivable - DEC & Exhibition Place - April 2010
Confidential Attachment - Security of the Poperty
4. 2010 Capital Works Program - May
5. Infrastructure Stimulus Fund
6. Capital Tender Award - Allstream Landscaping
7. Capital Tender - Coliseum - Steam Turbine
8. ISF Tender Award - Press Building - Exterior & Masonry Restoration
9. ISF Tender Award - Princes' Gates Restoration
10. ISF Tender Award - Coliseum-Integrated PV System-East Annex
11. ISF Tender Award - Outdoor LED Pathway at Rose Garden
12. CNE Management Report - May 2010
13. BMO Management Report - March
14. Exhibition Place Management Report - April
15. Audit Results - Financial Statements - December 31, 2009
16. 2009 Consolidated Financial Statements
17. 2010 CNE Privileges
18. Agreement with Procon Developmemts Ltd.
19. Agreement with Labatt Breweries
Confidential Attachment - Security of the Property
20. Agreement with Pizza Nova
Confidential Attachment - Security of the Property
21. Agreement with Pizza Pizza
Confidential Attachment - Security of the Property
22. Royal Agricultural Winter Fair Agreement
23. Plaque Commemorating Scouts Canada
24. Plaque Commemorating Sito Mungcal
25. Agreement with Servomation
Confidential Attachment - Security of the Property
1. Minutes of Previous Meeting - January 22, 2010
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
4. Capital Works Program - March 2010
5. Infrastructure Stimulus Fund - March 2010
6. Better Living Centre Supply of Windows & Doors and Installation
7. Better Living Centre - New Washroom Installation
8. Coliseum Complex - Air Handling Air Units Replacement
9. Coliseum Complex - Roof Replacements - Mid Arch
10. Coliseum Complex - Roof Replacements - North Extension
11. Coliseum Complex - Bldg. Env. & Inter. Resto. & Retro - Window Replacement - Industry
12. Direct Energy Centre - Bldg. Env. & Interior Restoration/Retrofits
13. Occupational Health & Safety Report - 1st Quarter 2010
14. CNE Management Report - March 2010
15. BMO Management Reports - Dec 2009, Jan 2010 and Feb 2010
16. Exhibition Place Management Report - March 2010
17. 2010 Standing Committees of the Board
18. Royal Agricultural Winter Fair - Board Appointment 2010
19. Annual Human Rights Policy
20. Exhibition Place Accessibility Commitment Policy
21. Employment Equity Policy
22. 29D Dufferin Bus Service Reductions
23. Toronto Emergency Medical Services - CNEA Agreement
Confidential Attachment - Security of the Property
24. Agreement with Bennett Equipment Services Inc.
25. Rental of Various Farm/Grounds Maintenance Agreement
26. Purchase of CNEA Cultural Artifacts
27. 2010 Mobile Vending Program
28. 2010 Non-For-Profit Booking Guidelines
29. CHIN Picnic - 2010 Agreement
30. Caribanna Festival - 2010 Agreement
31. Green Energy and Green Economy Act
32. 2009 - 2012 Strategic Plan Quarterly Update
33. 2011 Rentals and Service Price List
Confidential Attachment - Security of the Property
34. 2010 Structure Plan
35. Toronto 2015 Pan American/ParaPan American Games
36. Lease for Queen Elizabeth Theatre
Confidential Attachment - Security of the Property
39. 2009 Capital Progress Report - Year End
1. Minutes of Previous Meeting - December 4, 2009
2. Communications - City of Toronto re appointment of Sheona Campbell to the Board re its current vacancy
Confidential Attachment - Security of the Property
For a copy of the public communication, please contact LCobon@explace.on.ca
3. Accounts Receivable - DEC & Exhibition Place - November 30, 2009
Confidential Attachment - Security of the Property
4. Infrastructure Stimulus Fund - Progress Report No. 1
5. Infrastructure Stimulus Fund Program - Ratification of Agreements
6. Occupational Health & Safety Report - 4th Quarter & Year End 2009
7. CNE Management Report - November 2009
8. BMO Management Report - November 2009
9. Exhibition Place Management Report - December 31, 2009
10. Revised Exhibition Place Security Policy
11. 2009 - 2012 Strategic Plan
12. Amendment to Existing Vacation Entitlement Policy
13. Family Day for Non-Union Employees
14. Canadian Bureau for the Advancement of Music - Lease
15. Canada's Sports Hall of Fame - Lease
16. Metrolinx - Liberty Village/King West Rail Stop
17. Astral Media Outdoor Digital Display Application
Confidential Attachment - Security of the Property
18. Safety Engineering Services Agreement - 2010 to 2011
19. Relationship Framework between the Board and City
Other Business
23. Haiti Relief Fundraiser - Allstream Ceantre - February 2010