2017 May

Link:City of Toronto Website with Board of Governors of Exhibition Place Meeting info 

Agenda

EP3.1

- Board of Governors of Exhibition Place - Thursday May 18th 2017

Recognition of Service Award (Ward All)

 
EP3.2Audit Results and Year End Report for the Financial Statements for Exhibition Place for the Year Ended December 31, 2016 (Ward All) 
EP3.2Audit Results and Year End Report for the Financial Statements - Appendix A 
EP3.3

 

2018 Rentals Price List for Show Management (Ward All)
Confidential Attachment

 
EP3.4Capital Works Progress Report - April 2017 (Ward 14, 19) 
EP3.4Capital Works Progress Report - Appendix A 
EP3.5

 

Multi-year Agreement with Green Savoree Toronto (GST) ULC for Honda Indy at Exhibition Place (Ward All)
Confidential Attachment

 
EP3.5Honda Indy Agreement 2018-2020 - Appendix A 
EP3.6Proposed Collective Agreement with the Canadian Union of Public Employees, Local 5116 (Ward All) 
EP3.6Proposed Collective Agreement with the Canadian Union of Public Employees, Local 5166 - Appendix A 
EP3.7

 

Accounts Receivables - Enercare Centre, Beanfield Centre and Exhibition Place as at March 31, 2017 (Ward All)
Confidential Attachment

 
EP3.8Final Draft 2017 - 2019 Strategic Plan (Ward All) 
EP3.8Final Draft 2017 - 2019 Strategic Plan Appendix A 
EP3.8Final Draft 2017-2019 Strategic Plan Appendix B 
EP3.9Extension of Wind Turbine Lease (Ward All) 
EP3.10Management Report - March 31, 2017 (Ward All) 
EP3.10Management Repost - March 31, 2017 - Appendix A 
EP3.11Coordination of Parking with Liberty Village (Ward 19) 
EP3.12Grievance Summary Report (Ward All) 
EP3.13Annual Rental Agreement - Festival Management Committee (“FMC”) For the Toronto Caribbean Carnival - 2017 (Ward All) 
EP3.14Occupational Health and Safety Report: First Quarter 2017 (Ward All) 
EP3.14Occupational Health and Safety Report: First Quarter 2017 - Appendix A 
EP3.14Occupational Health and Safety Report: First Quarter 2017 - Appendix B 
EP3.14Occupational Health and Safety Report: First Quarter 2017 - Appendix C 
EP3.15Agreement for Engineering Safety Review and Assessment Services (Ward All) 
EP3.16Count Yourself In Survey Findings (Ward All) 
EP3.16Count Yourself In Survey Findings - Appendix A 
EP3.17Consent to Assignment of the 2 Strachan Outdoor Billboard Agreement (Ward All) 
EP3.18Committee Structure Review (Ward All)
EP3.18Committee Structure Review - Appendix A REVISED
EP3.19

2017 Licence Agreement with Royal Agricultural Winter Fair (Ward 14,19)

EP3.192017 Licence Agreement with Royal Agricultural Winter Fair - Appendix A
EP3.192017 Licence Agreement with Royal Agricultural Winter Fair - Appendix B
EP3.192017 Licence Agreement with Royal Agricultural Winter Fair - Appendix C