City of Hamilton
HAMILTON UTILITIES CORPORATION SHAREHOLDER ;REVISED

Meeting #:
22-002
Date:
Time:
-
Location:
Council Chambers
Council Chambers, Hamilton City Hall
71 Main Street West

​Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 3993

1.
APPROVAL OF AGENDA
 

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

2.
DECLARATIONS OF INTEREST
 

3.
APPROVAL OF MINUTES OF PREVIOUS MEETING
 

4.
COMMUNICATIONS
 

5.
PRESENTATIONS
 

6.
SHAREHOLDER RESOLUTIONS
 

7.
PRIVATE AND CONFIDENTIAL
 

7.1
Closed Session Minutes - March 2, 2022

 

Pursuant to Section 9.1, Sub-sections (f), (i) and (k) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (f), (i) and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to advice that is subject to solicitor-client privilege, including communications necessary for that purpose; a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

7.2
Number of and Appointment of Board of Directors of Hamilton Utilities Corporation

 

Pursuant to Section 9.1, Sub-section (b) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees.

7.3
Confirmation of Directors of Alectra Inc. Corporation

 

Pursuant to Section 9.1, Sub-section (b) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees.

8.
ADJOURNMENT
 

No Item Selected