City of HamiltonHAMILTON STREET RAILWAY COMPANYSHAREHOLDERAGENDAMeeting #:23-001Date:Monday, October 23, 2023Time:Immediately following Hamilton Renewable Power Inc. Shareholder MeetingLocation: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 3.1September 13, 2022 1.Minutes_-_September_13__2022.pdf4.PRESENTATIONS 5.SHAREHOLDER RESOLUTIONS 5.1Audit Exemption; and Confirmatory Actions 1.18-1000 - HSR AGM Shareholder Resolution - 2023.pdf6.MOTIONS 7.NOTICES OF MOTION 8.PRIVATE & CONFIDENTIAL 9.ADJOURNMENT No Item Selected This item has no attachments.1.Minutes_-_September_13__2022.pdf1.18-1000 - HSR AGM Shareholder Resolution - 2023.pdf