City of HamiltonHAMILTON RENEWABLE POWER INCORPORATEDBOARDOF DIRECTORSREVISEDMeeting #:23-003Date:Tuesday, December 12, 2023Time: 11:30 A.m. - 12:30 P.m.Location:Council ChambersHamilton City Hall71 Main Street West1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.DECLARATIONS OF INTEREST 4.ADOPTION OF MINUTES 4.1June 26, 2023 1.04.1 HRP Inc Board - Minutes (June 26, 2023).pdf5.OPERATIONS UPDATE 5.1Glanbrook Landfill Site – Proposed Extension to the Toromont Operations and Maintenance Services Agreement 1.05.1 HRP Inc - Info Update - Glanbrook O.M Agreement Extension .pdf5.2Renewable Energy Options Assessment of HRP Inc. - Woodward Operations 1.05.2 HRP Inc - Info Update - RE Options Assessment - Woodward .pdf6.STAFF PRESENTATIONS 7.MOTIONS 7.1Resolutions of the Hamilton Renewable Power Inc. Board of Directors - REVISED 1.18-1000 - HRPI - BoD Resolutions - Dec23.pdf2.Appendix A - HRP202201.RNG Production Report.pdf3.Appendix B - HRPI_Renewable_Energy_Options_Report_2022.06.02_R2.pdf8.ADJOURNMENT No Item Selected This item has no attachments.1.04.1 HRP Inc Board - Minutes (June 26, 2023).pdf1.18-1000 - HRPI - BoD Resolutions - Dec23.pdf2.Appendix A - HRP202201.RNG Production Report.pdf3.Appendix B - HRPI_Renewable_Energy_Options_Report_2022.06.02_R2.pdf1.05.1 HRP Inc - Info Update - Glanbrook O.M Agreement Extension .pdf1.05.2 HRP Inc - Info Update - RE Options Assessment - Woodward .pdf