Appointments to the Pacific National Exhibition (the “PNE”) Board of Directors

A. THAT Paul Sihota be reappointed as a City Wide Resident member of the PNE Board of Directors; term to commence on October 21, 2010, and to end on October 20, 2012.

B. THAT Nancy Wright be reappointed as a Business Community member of the PNE Board of Directors; term to commence on October 21, 2010, and to end on October 20, 2012.

C. THAT Commissioner Sarah Blyth be appointed to the vacant Park Board Commissioner position on the PNE Board of Directors; term to commence on October 20, 2010, and to end concurrently with the end of the Commissioner’s elected term, on December 4, 2011.

The attached Administrative Report dated October 7, 2010 ,refers.

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