City of Hamilton
HAMILTON UTILITIES CORPORATION SHAREHOLDER
AGENDA

Meeting #:

24-001

Date:

Monday, April 15, 2024

Time:

11:30 A.m. - 12:30 P.m.

Location:

Council Chambers

Hamilton City Hall

71 Main Street West

​Angela McRae, Legislative Coordinator [phone] ext. 5987

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1.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

June 8, 2023

4.

COMMUNICATIONS

5.

SHAREHOLDER RESOLUTIONS

5.1

Approval of KPMG as Auditor for Alectra

6.

MOTIONS

7.

NOTICES OF MOTION

8.

PRIVATE AND CONFIDENTIAL

9.

ADJOURNMENT