City of HamiltonHAMILTON UTILITIES CORPORATION SHAREHOLDER REVISEDMeeting #:21-001Date:Thursday, June 10, 2021Time: 11:15 A.m. - 1:15 P.m.Location:Due to the COVID-19 and the Closure of City Hall (CC)All 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 13, 2020 1.Minutes 20-001 - HUC Shareholder AGM (October 13, 2020).pdf4.COMMUNICATIONS 5.STAFF PRESENTATIONS 5.1Alectra Inc. Corporation 1.Alectra Inc. Presentation.pdf5.2Hamilton Utilities Corporation 1.2021 HUC AGM Presentation (FINAL amended).pdf6.RESOLUTIONS OF THE SHAREHOLDER 6.1Appointment and Remuneration of Auditor for the Hamilton Utilities Corporation 1.Appointment and Remuneration of Auditor for the Hamilton Utilities Corporation.pdf6.2Hamilton Utilities Corporation Audited Consolidated Financial Statements - Year Ended December 31, 2020 1.HUC Financial Statements - year end December 31, 2020.pdf6.3Alectra Inc. Audited Consolidated Financial Statements - Year Ended December 31, 2020 and Shareholder Report 1.HUC - Alectra Inc. Annual Financial Statements and Shareholder Report YE 2020.pdf7.MOTIONS 8.NOTICES OF MOTION 9.GENERAL INFORMATION / OTHER BUSINESS 10.PRIVATE & CONFIDENTIAL 10.1Continuation of Directors of the Hamilton Utilities Corporation Public Comments: 10.2Confirmation of Directors of the Alectra Inc. Corporation Public Comments: 11.ADJOURNMENT No Item Selected This item has no attachments1.Minutes 20-001 - HUC Shareholder AGM (October 13, 2020).pdf1.Appointment and Remuneration of Auditor for the Hamilton Utilities Corporation.pdf1.HUC Financial Statements - year end December 31, 2020.pdf1.HUC - Alectra Inc. Annual Financial Statements and Shareholder Report YE 2020.pdf1.Alectra Inc. Presentation.pdf1.2021 HUC AGM Presentation (FINAL amended).pdf