2011 May

1. Condolence Motion - Michael Sqouraditis

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2. Recognition of Exhibition Place Security Guards

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3. Minutes of Previous Meeting

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4. Accounts Receivable - Direct Energy Centre, Allstream Centre and Exhibition Place - March

Confidential Attachment - Security of the Property

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5. 2011 Capital Works Program - April

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6. 2011 Infrastructure Stimulus Fund - April

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7. ISF Tender - Renovation at the Food Bldg. - CNE Offices

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8. CNEA Management Report - February

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9. BMO Field Management Report - February

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10. BMO Field Management Report - March

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11. Exhibition Place Management Report - March

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12. BMO Field - Rentals Rates Update & Field Rental Policy

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13. Upgrades to BMO Field

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14. BMO Field - Condition of Natural Grass Field

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15. Occupational Heath & Safety Report - 1st Quarter

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16. Audit Results & Year End Report - Financial Statements - 2010

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17. 2010 Consolidated Financial Statements

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18. CNEA Agreement - Advanced Tent Rental

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19. CNEA Agreement - Global Experience Specialists Canada

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20. CNEA Agreement - Miller Mobile Offices

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21. CNEA Sponsorship Agreement - Rogers Communications

Confidential Attachment - Security of the Property

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22. CNEA Sponsorship Agreement - Westin Harbour Castle

Confidential Attachment - Security of the Property

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23. Plaque Commemorating the Bandshell

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24. Community Basketball Courts

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25. 2011 Capital Budget - War of 1812 Legacy & Heritage Trail

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26. Customer Service Program

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27. Annual Rental Agreement - CHIN Picnic

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28. Annual Rental Agreement - Caribana Festival

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29. Honda Indy - Exhibition Place Suite Policy

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30. Agreement for Janitorial Products

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31. Observer Program - Guadalajara 2011 Pan-Parapan American Games - Chair`s Travel

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32. Maintenance Services Agreement - Building Automation System - Direct Energy Centre

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33. Automated Teller Machines Agreement

Confidential Attachment - Security of the Property

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34. 2012 Rental and Services Price List

Confidential Attachment - Security of the Property

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35. 2009 - 2012 Strategic Plan Update - April

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