City of Hamilton
HAMILTON RENEWABLE POWER INC. SHAREHOLDER
AGENDA

Meeting #:

22-001

Date:

Tuesday, September 13, 2022

Time:

10:30 A.m. - 11:30 A.m.

Location:

Council Chambers

Hamilton City Hall

71 Main Street West

​Stephanie Paparella, Legislative Coordinator [phone] ext. 3993

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1.

APPROVAL OF AGENDA

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

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

September 13, 2021

4.

DISCUSSON ITEMS

4.1

Hamilton Renewable Power Inc. Board of Directors Report 22-002, August 30, 2022

5.

SHAREHOLDER RESOLUTIONS

5.1

Receipt of the Consolidated Financial Statements of the Corporation for the Year Ended December 31, 2021; Receipt of the 2022 Budget of the Corporation; June 7, 2022 and August 30, 2022 Board of Directors Resolutions; Removal of Appointment of Non-Voting

Directors; Appointment of Auditors; and, Ratification.

6.

MOTIONS

7.

NOTICES OF MOTION

8.

PRIVATE AND CONFIDENTIAL

9.

ADJOURNMENT