City of Hamilton HAMILTON UTILITIES CORPORATION SHAREHOLDERMeeting #:19-001Date:Wednesday, June 05, 2019Time: 3:00 P.m. - 4:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestStephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1June 6, 2019 1.3.1 Minutes (June 6 2018).pdf4.PRESENTATIONS 4.1Hamilton Utilities Corporation 1.2019 HUC AGM Presention - Final.pdf5.SHAREHOLDER RESOLUTIONS 5.1Consolidated Financial Statements of the Hamilton Utilities Corporation and Alectra Inc. for the year ended December 31, 2018 1.5.1 Financial Statements for HUC and Alectra.pdf2.5.1(a) 2018 HUC Audited Financial Statements.pdf3.5.1(b) 2018 Alectra Consolidated Financial Statements.pdf5.2Appointment of KPMG LLP as the Auditor of the Hamilton Utilities Corporation 1.5.2 Appointment of the Auditor for HUC.pdf6.GENERAL INFORMATION / OTHER BUSINESS 7.PRIVATE AND CONFIDENTIAL 7.1Appointment of the Board of Directors of Hamilton Utilities Corporation 7.2Appointment of Board of Directors of Alectra Inc. 8.ADJOURNMENT No Item Selected This item has no attachments1.3.1 Minutes (June 6 2018).pdf1.5.1 Financial Statements for HUC and Alectra.pdf2.5.1(a) 2018 HUC Audited Financial Statements.pdf3.5.1(b) 2018 Alectra Consolidated Financial Statements.pdf1.5.2 Appointment of the Auditor for HUC.pdf1.2019 HUC AGM Presention - Final.pdf