City of HamiltonHAMILTON RENEWABLE POWER INCORPORATEDBOARD OF DIRECTORSAGENDAMeeting #:24-001Date:Thursday, June 13, 2024Time: 11:00 A.m. - 1:00 P.m.Location:Room 264, 2nd Floor, City Hall (hybrid) (RM)71 Main Street West1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.DECLARATIONS OF INTEREST 4.ADOPTION OF MINUTES 4.1December 12, 2023 5.OPERATIONS UPDATE 6.STAFF PRESENTATIONS 6.1Hamilton Renewable Power Inc. Operating and Financial Update 1.Information Report - HRP Inc Board Financial Update June 13, 2024.pdf2.Appendix A - HRP Inc. Board Meeting June 13, 2024.pdf3.Appendix B - 2023 Hamilton Renewable Power Inc Financial Statements.pdf7.MOTIONS 7.1Resolutions of the Hamilton Renewable Power Inc. Board of Directors 1.18-1000 - HRPI - BoD Resolutions - JUNE 2024.pdf2.2024 HRP Inc. Operating Budget.pdf8.ADJOURNMENT No Item Selected This item has no attachments.1.Information Report - HRP Inc Board Financial Update June 13, 2024.pdf2.Appendix A - HRP Inc. Board Meeting June 13, 2024.pdf3.Appendix B - 2023 Hamilton Renewable Power Inc Financial Statements.pdf1.18-1000 - HRPI - BoD Resolutions - JUNE 2024.pdf2.2024 HRP Inc. Operating Budget.pdf