City of HamiltonHAMILTON STREET RAILWAY COMPANY SHAREHOLDERAGENDAMeeting #:25-001Date:Thursday, September 04, 2025Time:Immediately following Hamilton Street Railway Company Board of Directors MeetingLocation:Council ChambersHamilton City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.CALL TO ORDER 2.CEREMONIAL ACTIVITIES 3.APPROVAL OF AGENDA 4.DECLARATIONS OF INTEREST 5.APPROVAL OF MINUTES OF PREVIOUS MEETING 5.1September 24, 2024 1.HSR Minutes - 24-001.pdf6.ITEMS FOR INFORMATION 7.ITEMS FOR CONSIDERATION 7.1SHAREHOLDER RESOLUTIONS: 1.18-1000 - HSR AGM Shareholder Resolution - 2025.pdfAudit Exemption; Confirmatory Actions8.MOTIONS 9.NOTICES OF MOTION 10.PRIVATE & CONFIDENTIAL 11.ADJOURNMENT No Item Selected This item has no attachments.1.HSR Minutes - 24-001.pdf1.18-1000 - HSR AGM Shareholder Resolution - 2025.pdf