Item - 2020.EP11.26

The Board of Governors of Exhibition Place:

1.  Approved entering into an Easement Agreement with Toronto Hydro and the City of Toronto, with respect to the lands described on Appendix “A” to the report (June 23, 2020) from the Chief Executive Officer, Exhibition Place, and subject to obtaining the necessary City of Toronto authorization, on such terms and conditions as may be satisfactory to the Chief Executive Officer, the Deputy City Manager, Corporate Services (the "DCM") or her designate, and in a form satisfactory to the City Solicitor.

Toronto Hydro-Electric System Limited ("Toronto Hydro") requires the installation of new underground cabling duct structure to be able to connect the metering cabinets for an Exhibition Place capital project to be installed by Entera, Toronto Hydro's general contractor; as well as, two feeders that belong to Toronto Hydro, which will be servicing their third party customers, hence the need for an easement. The underground distribution routing will run from the Toronto Hydro Strachan Station.

This easement is for two short sections of duct bank and cable from the existing cable chamber number 10778, west along Manitoba Drive, west of the General Services Building, north of the Enercare east loading docks, to cable chamber number 15719 in the same area. The second section is from cable chamber number 15720, west to cable chamber number 11028 on Manitoba Drive, in the same area.