City of HamiltonHAMILTON RENEWABLE POWER INCORPORATED ;BOARD OF DIRECTORSAGENDAMeeting #:22-001Date:Tuesday, June 07, 2022Time: 10:00 A.m. - 12:00 P.m.Location:Council ChambersCouncil Chambers, Hamilton City Hall71 Main Street West1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.DECLARATIONS OF INTEREST 4.ADOPTION OF MINUTES 4.1June 22, 2021 1.04.1 Minutes_HRPI_June_22_2021.pdf5.OPERATIONS UPDATE 5.1HRPI Board Information Update 1.05.1 2022 Board Presentation June 2022.pdf2.HRPI Board Information Update June 7 2022.pdf6.MOTIONS 6.1Hamilton Renewable Power Inc. Board of Directors Resolutions 1.06.1 HRPI - Board of Directors Resolution - 2022.pdf6.2Hamilton Renewable Power Inc. Board of Directors 2021 Audited Financial Statements 1.2021 HRPI Draft FS_0412.pdf6.3Hamilton Renewable Power Inc. Board of Directors 2022 Budget 1.2022 HRPI Draft Budget.pdf7.ADJOURNMENT No Item Selected This item has no attachments1.04.1 Minutes_HRPI_June_22_2021.pdf1.06.1 HRPI - Board of Directors Resolution - 2022.pdf1.2021 HRPI Draft FS_0412.pdf1.2022 HRPI Draft Budget.pdf1.05.1 2022 Board Presentation June 2022.pdf2.HRPI Board Information Update June 7 2022.pdf