City of Hamilton
HAMILTON RENEWABLE POWER INCORPORATED
BOARD OF DIRECTORS
ADDENDUM

Meeting #:

Date:

Tuesday, July 22, 2025

Time:

9:30 A.m. - 10:30 A.m.

Location:

Room 264, 2nd Floor, City Hall (hybrid) (RM)

71 Main Street West

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7.

BOARD OF DIRECTORS RESOLUTIONS

7.1

Resolutions of the Hamilton Renewable Power Incorporated Board of Directors

Hamilton Renewable Power Inc. 2023 Financial Statements;
Hamilton Renewable Power Inc. 2024 Financial Statements - Draft;
Hamilton Renewable Power Inc. 2025 Draft Budget;
2025 Budget - REVISED
Report # HRP25001;
Report # HRP25002; and
Appointment of President