City of HamiltonHAMILTON UTILITIES CORPORATION SHAREHOLDERAGENDAMeeting #:20-001Date:Tuesday, October 13, 2020Time: 10:45 A.m. - 12:00 P.m.Location:Due to the COVID-19 and the Closure of City HallAll 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 (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1June 5, 2020 1.3.1 HUC AGM Minutes (June 5, 2020).pdf4.CONSENT ITEMS 5.PRESENTATIONS 5.1Hamilton Utilities Corporation / Alectra 1.HUC 2020 AGM Presentation FINAL20201013.pdf6.SHAREHOLDER RESOLUTIONS 6.1Hamilton Utilities Corporation Audited Consolidated Financial Statements - Year Ended December 31, 2019; Appointment and Remuneration of Auditor; Continuation of Directors of the Corporation; Alectra Audited Financial Statements 1.HUC - 2019 Audited Financial Statements.pdf2.Alectra Inc. 2019 Financial Statements.pdf3.2020 HUC AGM Shareholder's Resolutions (FINAL20201013).pdf7.MOTIONS 8.NOTICES OF MOTION 9.GENERAL INFORMATION / OTHER BUSINESS 10.PRIVATE AND CONFIDENTIAL 11.ADJOURNMENT No Item Selected This item has no attachments1.3.1 HUC AGM Minutes (June 5, 2020).pdf1.HUC 2020 AGM Presentation FINAL20201013.pdf1.HUC - 2019 Audited Financial Statements.pdf2.Alectra Inc. 2019 Financial Statements.pdf3.2020 HUC AGM Shareholder's Resolutions (FINAL20201013).pdf