City of Hamilton HAMILTON RENEWABLE POWER INCORPORATED BOARD OF DIRECTORSMeeting #:18-001Date:Wednesday, July 11, 2018Time: 1:30 P.m. - 3:30 P.m.Location:Room 192, 1st Floor71 Main Street West1.CALL TO ORDER2.APPROVAL OF AGENDA3.DECLARATIONS OF INTEREST4.ADOPTION OF MINUTES4.1June 15, 20171.4.1 Minutes_June_15__2017 HRPI Board of Directors.pdf5.PRESENTATIONS5.1Operational and Financial Update1.2018 HRPI Board Presentation - July 11 Mtg.pdf6.RESOLUTIONS OF THE DIRECTORS1.HRPI Resolution with schedules 1, 2 and 3.pdf6.1Resignation and Appointment of Secretary6.22017 Audited Financial Statements6.32018 Budget6.4Declaration of Dividend6.5Confirmatory Actions7.PRIVATE AND CONFIDENTIAL7.1Hamilton Renewable Power Incorporated Review (distributed under separate cover)Pursuant to the Business Corporations Act (Ontario) R.S.O. 1990, c.B.168.ADJOURNMENTNo Item Selected This item has no attachments1.4.1 Minutes_June_15__2017 HRPI Board of Directors.pdf1.2018 HRPI Board Presentation - July 11 Mtg.pdf1.HRPI Resolution with schedules 1, 2 and 3.pdf