City of Hamilton
HAMILTON UTILITIES CORPORATION SHAREHOLDER
AGENDA

Meeting #:

HUC 25-001

Date:

Wednesday, April 02, 2025

Time:

9:30 A.m. - 12:00 P.m.

Location:

Council Chambers

Hamilton City Hall

71 Main Street West

​Angela McRae, Legislative Coordinator [phone] ext. 5987

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1.

CALL TO ORDER

2.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

3.

DECLARATIONS OF INTEREST

4.

CEREMONIAL ACTIVITIES

5.

APPROVAL OF MINUTES OF PREVIOUS MEETING

5.1

November 27, 2024

6.

DELEGATIONS

7.

ITEMS FOR INFORMATION

8.

ITEMS FOR CONSIDERATION

8.1

RESOLUTIONS OF THE SOLE SHAREHOLDER OF THE CORPORATION

9.

MOTIONS

10.

NOTICES OF MOTION

11.

PRIVATE AND CONFIDENTIAL

12.

ADJOURNMENT