City of HamiltonHAMILTON STREET RAILWAY COMPANY BOARD OF DIRECTORSAGENDAMeeting #:21-001Date:Monday, September 13, 2021Time: 9:30 A.m. - 10:00 A.m.Location:Due to the COVID-19 and the Closure of City Hall (CC)All electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA 2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1October 16, 2019 1.Minutes - HSR Board (October 16, 2019).pdf4.RESOLUTIONS OF THE BOARD OF DIRECTORS 4.1Resignation of Officer, Appointment of Officer; and, Confirmatory Actions 1.Resolutions of the Board of Directors - HSR.pdf5.ADJOURNMENT No Item Selected This item has no attachments1.Minutes - HSR Board (October 16, 2019).pdf1.Resolutions of the Board of Directors - HSR.pdf