2010 September

The Board's reports are now accessible for those with disabilities, however, if some attachments are not accessible, please contact NGrieveson@explace.on.ca for a hard copy.

1. Minutes of Previous Meeting - July 23, 2010

2. 2010 Capital Works Program - August

Download PDF
Download Attachment

3. Infrastructure Stimulus Fund - August

Download Attachment

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

Download Attachment

The Board's reports are now accessible for those with disabilities, however, if some attachments are not accessible, please contact NGrieveson@explace.on.ca for a hard copy.

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

Download Attachment

5. Infrastructure Stimulus Fund - October

Download Attachment

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

Download Attachment

The Board's reports are now accessible for those with disabilities, however, if some attachments are not accessible, please contact NGrieveson@explace.on.ca for a hard copy.

The Board's reports are now accessible for those with disabilities, however, if some attachments are not accessible, please contact NGrieveson@explace.on.ca for a hard copy.

The Board's reports are now accessible for those with disabilities, however, if some attachments are not accessible, please contact NGrieveson@explace.on.ca for a hard copy.

The Board's reports are now accessible for those with disabilities, however, if some attachments are not accessible, please contact NGrieveson@explace.on.ca for a hard copy.

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

Download Attachment

5. Infrastructure Stimulus Fund - March 2010

Download Attachment

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

Download Attachment

The Board's reports are now accessible for those with disabilities, however, if some attachments are not accessible, please contact NGrieveson@explace.on.ca for a hard copy.