City of HamiltonHAMILTON RENEWABLE POWER INC. SHAREHOLDERAGENDAMeeting #:24-001Date:Tuesday, September 24, 2024Time: 9:30 A.m. - 10:30 A.m.Location:Council ChambersHamilton City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1October 23, 2023 1.HRP_Inc_Minutes_-_October_23__2023.pdf4.PRESENTATIONS 4.1Hamilton Renewable Power Inc - 2024 Annual General Meeting 1.04.1 - HRP Inc AGM Meeting Sep 24 2024 Meeting Final.pdf5.CONSENT ITEMS 5.1Hamilton Renewable Power Inc. Board of Directors Minutes: a.December 12, 2023 1.HRP Inc. Board Minutes 23-003 (December 12, 2023).pdfb.June 13, 2024 1.HRP Inc. Board Minutes 24-001 (June 13 2024).pdfc.September 12, 2024 1.002 - Minutes 24-002 (September 12 2024) - HRPI BOD.pdf6.SHAREHOLDER RESOLUTIONS 6.1Receive the 2024 Budget of the Corporation, Appointment of Auditors of the Corporation; and, Ratification 1.18-1000 - HRPI AGM Shareholder Resolutions - 2024.pdf2.2024 HRP Budget - REVISED.pdf7.MOTIONS 8.NOTICES OF MOTION 9.PRIVATE AND CONFIDENTIAL 10.ADJOURNMENT No Item Selected This item has no attachments.1.HRP_Inc_Minutes_-_October_23__2023.pdf1.HRP Inc. Board Minutes 23-003 (December 12, 2023).pdf1.HRP Inc. Board Minutes 24-001 (June 13 2024).pdf1.18-1000 - HRPI AGM Shareholder Resolutions - 2024.pdf2.2024 HRP Budget - REVISED.pdf1.002 - Minutes 24-002 (September 12 2024) - HRPI BOD.pdf1.04.1 - HRP Inc AGM Meeting Sep 24 2024 Meeting Final.pdf