City of HamiltonHAMILTON RENEWABLE POWER INCORPORATEDBOARD OF DIRECTORSAGENDAMeeting #:23-002Date:Monday, June 26, 2023Time: 2:30 P.m. - 4:30 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 4.1February 24, 2023 1.Minutes 23-001 (February 24, 2023).pdf5.OPERATIONS UPDATE 5.1Hamilton Renewable Power Inc. (HRP Inc.) Operating and Financial Update - REVISED 1.HRP Inc - Board Financial Update- June 26 2023 - Report - REVISED.pdf2.2023 Board Presentation - REVISED.pdf6.MOTIONS 6.1Hamilton Renewable Power Inc. (HRP Inc.) Resolutions: 1.Hamilton Renewable Power Inc. Board of Directors Resolutions - 18-1000.pdf2.Schedule 'A' - 2022 Audited Financial Statements.pdf3.Schedule 'B' - 2023 Draft Budget - REVISED.pdfHamilton Renewable Power Inc. Board of Directors Resolutions;Hamilton Renewable Power Inc. 2022 Audited Financial Statements; andHamilton Renewable Power Inc. 2023 Draft Budget - REVISED7.ADJOURNMENT No Item Selected This item has no attachments1.Hamilton Renewable Power Inc. Board of Directors Resolutions - 18-1000.pdf2.Schedule 'A' - 2022 Audited Financial Statements.pdf3.Schedule 'B' - 2023 Draft Budget - REVISED.pdf1.Minutes 23-001 (February 24, 2023).pdf1.HRP Inc - Board Financial Update- June 26 2023 - Report - REVISED.pdf2.2023 Board Presentation - REVISED.pdf