City of HamiltonHAMILTON RENEWABLE POWER INC. SHAREHOLDERAGENDAMeeting #:20-001Date:Wednesday, October 21, 2020Time: 3:00 P.m. - 4:00 P.m.Location:Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1October 2, 2019 1.HPRI Shareholder AGM - Minutes (October 2, 2019).pdf4.PRESENTATIONS 5.SHAREHOLDER RESOLUTIONS 5.1Receive the Consolidated Financial Statement of the Corporation for the year ended December 31, 2019; Receive the 2020 Budget of the Corporation; Receive the September 17, 2020 Board of Directors Resolution; and, Appointment of Auditors 1.5.1 HRPI_AGM_Annual_Resolution_2020 - REVISED 10.14.20.pdf2.5.1 Schedule A - HRPI Audited Financial Statements as of December 31, 2019.pdf3.5.1 Schedule B - HPRI 2020 Budget (Board Approved).pdf4.5.1 Schedule C - HRPI Board of Directors Resolution - September 17, 2020.pdf6.MOTIONS 7.NOTICES OF MOTION 8.PRIVATE AND CONFIDENTIAL 9.ADJOURNMENT No Item Selected This item has no attachments1.HPRI Shareholder AGM - Minutes (October 2, 2019).pdf1.5.1 HRPI_AGM_Annual_Resolution_2020 - REVISED 10.14.20.pdf2.5.1 Schedule A - HRPI Audited Financial Statements as of December 31, 2019.pdf3.5.1 Schedule B - HPRI 2020 Budget (Board Approved).pdf4.5.1 Schedule C - HRPI Board of Directors Resolution - September 17, 2020.pdf