2015 December

December 4, 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.

Presentations

Update on Shared Services Project - City of Toronto

Walker Young, Senior Project Manager, Shared Services Project

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Update on the Exhibition Place Structure Plan

Dianne Young, CEO, Exhibition Place

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Update on Hotel X

Henry Kallan, President

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Communications

C(a) Ontario Place regarding the bridges to Exhibition Place

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C(b) City Clerk regarding an Update on the Shared Services Project

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Member Motions

MM (a)  Councillor Mark Grimes regarding a technical amendment to Item No. 6 - By-law 45-84

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1. Minutes of Previous Meeting - October 23, 2015

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2. 2015 Capital Works Program Progress Report - October

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3. Exhibition Place Management Report - October 31, 2015

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4. Occupational Health & Safety Report - 3rd Quarter 2015

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5. Delegation Schedule Pursuant to By-law No. 2-13

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6. Proposal to Amend By-law No. 45-84 - Respecting the Regulation of Traffic in Exhibition Place

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7. Show Display Services Agreement - GES Canada

Confidential Attachment - Security of the Property

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8. Agreement for Non-Exclusive Supply of Various Janitorial Products

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9. Precise Parklink Services Agreement

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10. Agreement for Non-Exclusive Supply of Various Uniform Clothing

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11. Climate Change Risk Management Policy

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12. Toronto Public Service By-law - Employee Policies

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13. Lease for Riding School in Horse Palace

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14. City of Toronto Lease - 275 Manitoba Drive

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14.(b) City of Toronto Lease - 275 Manitoba Drive - Supplementary Report

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15. BMO Field Phase 2 - Coronation Park

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16. Accounts Receivable - Enercare Centre, Allstream Centre & Exhibition Place-September 30, 2015

Confidential Attachment - Security of the Property

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17. Hotel Development - Request for Additional Information

Confidential Attachment - Security of the Property

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18. LiUNA Local 506 Collective Agreement - Request for Information

Confidential Attachment - Security of the Property

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19. Toronto Municipal Code Chapter 140, Lobbying

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