City of Hamilton

HAMILTON RENEWABLE POWER INC. SHAREHOLDER

Meeting #:
Date:	Wednesday, December 12, 2018
Time:	IMMEDIATELY FOLLOWING GIC
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

​Stephanie Paparella, Legislative Coordinator [phone] ext. 3993

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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

October 20, 2017

4.

CONSENT ITEMS

5.

PRESENTATIONS

5.1

Operational Update (HRPI 18-001) (City Wide)

6.

SHAREHOLDER RESOLUTIONS

6.1

Hamilton Renewable Power Inc. - Resolutions of the Shareholder

7.

ADJOURNMENT