City of HamiltonHAMILTON RENEWABLE POWER INCORPORATEDBOARDOF DIRECTORSREVISEDMeeting #: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 a.December 12, 2023 - REVISED 1.Minutes 23-003 (December 12 2023) - REVISED.pdf5.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.pdf1.Minutes 23-003 (December 12 2023) - REVISED.pdf