2016 February

February 12, 2016

Presentation - Parking Consultant

Sharon Sterling, WSP Canada

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Deputations - Muzik Night Clubs

Michael Binetti

Nick Di Donato

Zlakto Starkovski

Lorna Tomassoni

Communication

C (a) Lorna Tomassoni regarding Muzik Clubs Inc.

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Member Motions

MM (a) Councillor Mark Grimes regarding Employee of the Year

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MM (b) Councillor Mark Grimes regarding Corporate Social Responsibility Employee of the Year

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MM (c) Councillor Mark Grimes regarding the 2015 United Way Campaign

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MM (d) Councillor Mark Grimes re Identification Signage of Hotel X

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1. Minutes of Previous Meeting - December 4, 2015

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2. Executive Compensation Plan

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3. Parking Study Consultant

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4. 2015 Capital Works Program Progress Report - Year End

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5. 2016 Capital Works Program Progress Report - January

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6. Publication of Senior Staff Expenses - 2015

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7. Exhibition Place Management Report - December 2015

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8. Occupational Health & Safety Report - 4th Quarter 2015

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9. Complaints Summary as at December 31, 2015

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10. Business Travel IAVM-Venue Management School - First & Second Year Member

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11. Agreement for Sewer & Watermain Contractor Services

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12. Agreement for Sheet Metal Contractor Services

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13. Extension of Agreement re ATM Services

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14. Lease for Riding School in Horse Palace

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14.(a) Lease for Riding School in Horse Palace - Supplementary Information

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15. 2017 - 2020 Strategic Planning Exercise - Phase 2

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16. Structure Plan Presentation - Background Information

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17. Official Plan Amendment for Exhibition Place

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18. Revised Community Use at Proposed Basketball Training Facility

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

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20. Muzik Clubs Lease Terms and Conditions

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21. LiUNA Local 506 Agreement - Request for Information

Confidential Attachment - Security of the Property

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21(a). LiUNA Local 506 Collective Agreement - Supplementary Report

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21(b). Grievance Summary Report

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22. Personell Matter - Minutes of October 23, 2015

Confidential Attachment - Security of the Property

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