City of HamiltonHAMILTON RENEWABLE POWER INCORPORATEDBOARD OF DIRECTORSAGENDAMeeting #:24-002Date:Thursday, September 12, 2024Time: 11:00 A.m. - 1:00 P.m.Location:Room 264, 2nd Floor, City Hall (hybrid) (RM)71 Main Street West1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.DECLARATIONS OF INTEREST 4.ADOPTION OF MINUTES 4.1June 13, 2024 1.HRP Inc. Board Minutes 24-001 (June 13 2024).pdf5.OPERATIONS UPDATE 6.STAFF PRESENTATIONS 6.1Hamilton Renewable Power Inc. Draft Strategic Plan Update 1.Information Report - HRP Inc. Strategy Update September 12 2024.pdf2.06.1 Appendix A HRP Inc. Board Meeting September 12 2024 Presentation.pdf3.06.1 Appendix B - HRPI Draft Strategic Plan.pdf7.MOTIONS 7.1Resolutions of the Hamilton Renewable Power Inc. Board of Directors 1.18-1000 - HRPI - BoD Resolutions - SEPT 2024.pdf2.07.1 Schedule A - Recommendation Report HRP Inc. Appointment of President September 12 Board Meeting.pdf8.ADJOURNMENT No Item Selected This item has no attachments.1.HRP Inc. Board Minutes 24-001 (June 13 2024).pdf1.Information Report - HRP Inc. Strategy Update September 12 2024.pdf2.06.1 Appendix A HRP Inc. Board Meeting September 12 2024 Presentation.pdf3.06.1 Appendix B - HRPI Draft Strategic Plan.pdf1.18-1000 - HRPI - BoD Resolutions - SEPT 2024.pdf2.07.1 Schedule A - Recommendation Report HRP Inc. Appointment of President September 12 Board Meeting.pdf