City of Hamilton
HAMILTON RENEWABLE POWER INCORPORATED
BOARDOF DIRECTORS
REVISED

Meeting #:

Date:

Tuesday, July 22, 2025

Time:

9:30 A.m. - 10:30 A.m.

Location:

Room 264, 2nd Floor, City Hall (hybrid) (RM)

71 Main Street West

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1.

CALL TO ORDER

2.

APPROVAL OF AGENDA

3.

DECLARATIONS OF INTEREST

4.

ADOPTION OF MINUTES

4.1

February 13, 2025

5.

ITEMS FOR INFORMATION

5.1

Operational and Business Updates

This item is a presentation.

5.2

HRP25001

Evaluative Framework to Guide Consultant Research – Response to September 12, 2024 Board Direction (City Wide)

6.

ITEMS FOR CONSIDERATION

6.1

HRP25002

Additional Funding Request for Consultant - Led Biogas Feasibility Study (City Wide)

6.2

Amendments to the Outstanding Business List

Items Considered Complete and Needing to be Removed: 

 

Evaluative Framework to Guide Consultant Research Response to September 12, 2024 Board Direction (Addressed as Item 5.2 at today's meeting)

7.

BOARD OF DIRECTORS RESOLUTIONS

7.1

Resolutions of the Hamilton Renewable Power Incorporated Board of Directors

Hamilton Renewable Power Inc. 2023 Financial Statements;
Hamilton Renewable Power Inc. 2024 Financial Statements - Draft;
Hamilton Renewable Power Inc. 2025 Draft Budget;
2025 Budget - REVISED
Report # HRP25001;
Report # HRP25002; and
Appointment of President

8.

ADJOURNMENT