2013 May

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

Download PDF

2. 2013 Capital Works Program - April Progress Report

Download PDF

Download Attachment

Download Attachment

3. BMO Management Report - March 2013

Download PDF

4. Exhibition Place Management Report - April 2013

Download PDF

5. Occupational Health & Safety - 1st Quarter 2013

Download PDF

6. Controls Monitoring Program - Overtime, Lieu Time & Mileage Expenses

Download PDF

7. Publication of Senior Staff Expenses - 2013

Download PDF

8. Muzik Club Inc. Lease Amendment - Disposal of City Property

Download PDF

9. Audit Results & Year End report for the Consolidated Financial Statements for Exhibition Place - December 2012

Download PDF

Download PDF - Audit Results

10. 2012 Consolidated Financial Statements for the Board

Download PDF

Download PDF - Statements

11. 2013 Capital Tender - Festival Plaza Parking Lot Reconstruction

Download PDF

Download Attachment

12. 2013 Capital Tender - Washroom Renovations - DEC - Phase II

Download PDF

Download Attachment

13. Agreement for Inspect & Clean Kitchen Hood Systems

Download PDF

14. Agreement for Testing, Maintenance & Repairs to Fire Protection Sprinkler Systems & Kitchen Hood Systems

Download PDF

15. Agreement for Various Locksmith Supplies & Door Hardware

Download PDF

16. Increase in Scope - Existing Agreement for Consulting Services for LEED - Direct Energy Centre

Download PDF

17. Extension of Food & Beverage Agreement - Servomation Inc.

Report was withdrawn from the agenda

18. Accounts Receivable - Direct Energy Centre, Allstream Centre & Exhibition Place - April 2013

Confidential Attachment - Security of the Property of the Board

Download PDF

19. 2014 Rental & Service Price List

Confidential Attachment - Security of the Property of the Board

Download PDF

20. Licence Agreement for Direct Energy Centre

Confidential Attachment - Security of the Property of the Board

Download PDF

21. 2 Strachan Avenue Sign - Agreement with Clarity

Confidential Attachment - Security of the Property of the Board

Download PDF

Other Business

24. Notice of Motion re Direct Energy Centre Expansion

Download PDF