2015 October

October 23, 2015

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.

Deputants

Ms. Lorna Tomassoni regarding Item No. 2 - Muzik Clubs

Mr. Jason Hougard/Mr. Mateus DeCampos regarding Item No. 2 - Muzik Clubs

Ms. Kathy Sutton regarding Item No. 5 - Garden of the Greek Gods

Ms. Denise Hayward regarding Item No. 13 - BMO Project Impact

Ms. Linda Waddell regarding Item No. 13 - BMO Project Impact

Presentation

City Manager's Office - Board Governance Overview

Communications

C(a) Ms. Lorna Tomassoni from South Parkdale Neighbourhood Group

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C(b) Mr. Dave Ros regarding Muzik Clubs

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C(c) Ms. Virginia Ludy, GM/CNEA regarding Muzik Clubs

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C(d) Cerise Fine Catering regarding Muzik Clubs

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C(e) Show Managers Letter regarding BMO Phase 2 Impact

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Member Motions

MM(a) Councillor Karygiannis regarding LiUNA Local 506

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MM(b) Councillor Mammoliti regarding Hotel X Construction

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MM(c) Councillor Layton regarding Item No. 13 - BMO Project Impact

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MM(d) Councillor Grimes regarding Item No. 13 - BMO Project Impact

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1. Minutes of Previous Meeting

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2. Muzik Clubs Lease Terms and Conditions

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3. 2015 Capital Works Program Progress Report - September

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4. Exhibition Place Management Report - September 2015

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5. Relocation of the Garden of the Greek Gods - Report of Working Group

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6. Board of Governors Meeting Schedule for 2016

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7. Board of Governors Policies - Revised

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8. Protection of Privacy Policy

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9. E-Cigarette Use in Exhibition Place Workplaces Policy

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10. Agreement for Non-Exclusive Supply of Various Hardware / Building Products and Materials

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11. City of Toronto Lease - 275 Manitoba Drive

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12. 2017 - 2020 Strategic Plan Development

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13. BMO Field Phase 2 Project Impact Update & Revision

Confidential Attachment - Security of the Property

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13.(a) BMO Field Phase 2 Project Impact Update & Revisions - Supplementary Report

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14. Accounts Receivable - Direct Energy Centre, Allstream Centre and Exhibition Place - August 2015

Confidential Attachment - Security of the Property

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15. Starvend Vending Agreement

Confidential Attachment - Security of the Property

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16. Naming Sponsorship - Allstream Centre

Confidential Attachment - Security of the Property

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17. Personnel Matter

Confidential Attachment - Security of the Property

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