City of HamiltonHAMILTON STREET RAILWAY COMPANY BOARD OF DIRECTORSAGENDAMeeting #:22-001Date:Tuesday, September 13, 2022Time: 9:30 A.m. - 10:00 A.m.Location:Council ChambersHamilton City Hall71 Main Street WestStephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA 2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1September 13, 2021 1.Minutes - September 13, 2021.pdf4.PRESENTATIONS 5.BOARD RESOLUTIONS 5.1Resignation of Officer, Appointment of Officer and Confirmatory Actions 1.HSR Board of Directors Resolutions - 2022.pdf6.MOTIONS 7.NOTICES OF MOTION 8.PRIVATE AND CONFIDENTIAL 9.ADJOURNMENT No Item Selected This item has no attachments1.Minutes - September 13, 2021.pdf1.HSR Board of Directors Resolutions - 2022.pdf