City of Hamilton HAMILTON RENEWABLE POWER INCORPORATED BOARD OF DIRECTORSMeeting #:19-001Date:Monday, September 16, 2019Time:Immediately Following the Board of Health MeetingLocation:Council Chambers, Hamilton City Hall71 Main Street West1.APPOINTMENT OF CHAIR AND VICE-CHAIR 2.APPROVAL OF AGENDA 3.DECLARATIONS OF INTEREST 4.ADOPTION OF MINUTES 4.1July 30, 2018 1.04.1 Minutes of July 30 2018.pdf5.STAFF PRESENTATIONS 5.1Operation and Financial Update 1.05.1 Operating and Financial Update 2019 Information Report.pdf2.Revised Third Version Presentation.pdf6.MOTIONS 1.6.1-6.5 Resolutions and Schedules.pdf6.1Removal, Resignation and Appointment of Officers 6.22018 Audited Financial Statements 6.32019 Budget 6.4Declaration of Dividend 6.5Confirmatory Actions 7.ADJOURNMENT No Item Selected This item has no attachments1.05.1 Operating and Financial Update 2019 Information Report.pdf2.Revised Third Version Presentation.pdf1.04.1 Minutes of July 30 2018.pdf1.6.1-6.5 Resolutions and Schedules.pdf