City of HamiltonHAMILTON UTILITIES CORPORATION SHAREHOLDERAGENDAMeeting #:22-002Date:Friday, June 17, 2022Time: 11:00 A.m. - 12:00 P.m.Location:Council ChambersCouncil 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 3.1March 2, 2022 1.3.1 Minutes (March 2, 2022).pdf4.COMMUNICATIONS 4.1Hamilton Utilities Corporation Board Member Profiles 1.Hamilton Utilities Corporation Board Member Profiles.pdfRecommendation: Be received.5.PRESENTATIONS 5.12022 Alectra Inc. Corporation Update 1.Alectra Inc. - 2022 HUC AGM.pdf5.22022 Hamilton Utilities Corporation Update 1.HUC 2022 AGM Presention.pdf6.SHAREHOLDER RESOLUTIONS 6.1Audited Consolidated Financial Statements for the year ended December 31, 2021; Appointment and Remuneration of the Auditor of Hamilton Enterprises Holding Corporation 1.Shareholder Resolutions - Audited Financial Statements of HUC and Alectra Inc; Appointment and Remuneration of Auditor.pdf2.Shareholder Resolution - Appendix A - HUC Financial Statements.pdf3.Shareholder Resolution - Appendix B - Alectra Inc. Financial Statements.pdf7.PRIVATE AND CONFIDENTIAL 8.ADJOURNMENT No Item Selected This item has no attachments1.3.1 Minutes (March 2, 2022).pdf1.Hamilton Utilities Corporation Board Member Profiles.pdf1.HUC 2022 AGM Presention.pdf1.Alectra Inc. - 2022 HUC AGM.pdf1.Shareholder Resolutions - Audited Financial Statements of HUC and Alectra Inc; Appointment and Remuneration of Auditor.pdf2.Shareholder Resolution - Appendix A - HUC Financial Statements.pdf3.Shareholder Resolution - Appendix B - Alectra Inc. Financial Statements.pdf