2011 February

1. Minutes of Previous Meeting

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2. Communications - ARL Station in Liberty Village

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3. Accounts Receivable - Direct Energy Centre and Exhibition Place for December 31, 2010

Confidential Attachment - Security of the Property

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4. 2010 Capital Works Program - Year End Report

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5. 2010 Infrastructure Stimulus Fund - December 2010

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6. BMO Management Report - December 2010

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7. Exhibition Place Management Report - December 2010

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8. Occupational Health & Safety Report - Year End

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9. Waste Diversion/Energy Reduction Targets

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10. Royal Agricultural Winter Fair Association Appointment - 2011

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11. 2011 Standing Committees of the Board

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12. 2011 Mobile Vending Program

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13. Ricoh Canada Sponsorship Agreement

Confidential Attachment - Security of the Property

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14. Revised Loan from Better Business Partnership

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15. Proposed Expansion of Direct Energy Centre

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