City of HamiltonHAMILTON STREET RAILWAY COMPANY SHAREHOLDERAGENDAMeeting #:24-001Date:Tuesday, September 24, 2024Time: 10:30 A.m. - 11:30 A.m.Location:Council ChambersHamilton City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.APPROVAL OF AGENDA 2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1October 23, 2023 1.HSR_Minutes_-_October_23__2023.pdf4.PRESENTATIONS 5.SHAREHOLDER RESOLUTIONS 5.1Audit Exemption; and Confirmatory Actions 1.18-1000 - HSR AGM Shareholder Resolution - 2024.pdf6.MOTIONS 7.NOTICES OF MOTION 8.PRIVATE & CONFIDENTIAL 9.ADJOURNMENT No Item Selected This item has no attachments.1.HSR_Minutes_-_October_23__2023.pdf1.18-1000 - HSR AGM Shareholder Resolution - 2024.pdf