City of HamiltonHAMILTON STREET RAILWAY COMPANY BOARD OF DIRECTORSAGENDAMeeting #:25-001Date:Thursday, September 04, 2025Time: 9:30 A.m. - 10:30 A.m.Location:Council ChambersHamilton City Hall71 Main Street WestStephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.CALL TO ORDER 2.CEREMONIAL ACTIVITIES 3.APPROVAL OF AGENDA 4.DECLARATIONS OF INTEREST 5.APPROVAL OF MINUTES OF PREVIOUS MEETING 5.1September 13, 2022 1.HSR BOD - Minutes 22-001.pdf6.ITEMS FOR INFORMATION 7.ITEMS FOR CONSIDERATION 7.1RESOLUTIONS OF THE BOARD OF DIRECTORS: 1.18-1000 - HSR - Board Resolutions - Sept 4.pdfAppointment of Officers8.MOTIONS 9.NOTICES OF MOTION 10.PRIVATE AND CONFIDENTIAL 11.ADJOURNMENT No Item Selected This item has no attachments.1.18-1000 - HSR - Board Resolutions - Sept 4.pdf1.HSR BOD - Minutes 22-001.pdf