City of Hamilton
HAMILTON RENEWABLE POWER INCORPORATED ;
BOARD OF DIRECTORS
AGENDA

Meeting #:

22-001

Date:

Tuesday, June 07, 2022

Time:

10:00 A.m. - 12:00 P.m.

Location:

Council Chambers

Council Chambers, Hamilton City Hall

71 Main Street West

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1.

CALL TO ORDER

2.

APPROVAL OF AGENDA

3.

DECLARATIONS OF INTEREST

4.

ADOPTION OF MINUTES

4.1

June 22, 2021

5.

OPERATIONS UPDATE

5.1

HRPI Board Information Update

6.

MOTIONS

6.1

Hamilton Renewable Power Inc. Board of Directors Resolutions

6.2

Hamilton Renewable Power Inc. Board of Directors 2021 Audited Financial Statements

6.3

Hamilton Renewable Power Inc. Board of Directors 2022 Budget

7.

ADJOURNMENT