City of HamiltonHAMILTON RENEWABLE POWER INCORPORATEDBOARD OF DIRECTORSAGENDAMeeting #:23-001Date:Friday, February 24, 2023Time: 3:00 P.m. - 5:00 P.m.Location:Room 264, 2nd Floor, City Hall (hybrid) (RM)71 Main Street West1.APPOINTMENT OF THE CHAIR AND VICE CHAIR 2.APPROVAL OF AGENDA 3.DECLARATIONS OF INTEREST 4.ADOPTION OF MINUTES 4.1August 30, 2022 1.HRPI_Minutes_August_30__2022.pdf5.OPERATIONS UPDATE 6.STAFF PRESENTATIONS 6.1Hamilton Renewable Power Inc. Board of Directors Overview 1.HRP Board meeting March 2023 (002).pdf7.MOTIONS 7.1Resolutions of the Hamilton Renewable Power Inc. Board of Directors 1.18-1000 - HRPI - BoD Resolutions - V2.pdf8.ADJOURNMENT No Item Selected This item has no attachments1.HRPI_Minutes_August_30__2022.pdf1.HRP Board meeting March 2023 (002).pdf1.18-1000 - HRPI - BoD Resolutions - V2.pdf