City of HamiltonHAMILTON UTILITIES CORPORATION SHAREHOLDERAGENDAMeeting #:23-001Date:Wednesday, April 05, 2023Time:Immediately following the General Issues Committee MeetingLocation:Council ChambersHamilton City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1June 17, 2022 1.Minutes_(June_17_2022).pdf4.COMMUNICATIONS 5.SHAREHOLDER RESOLUTIONS 5.1Re-Appointment of Sean Donnelly as the Corporations Independent Director to the Board of Directors of Alectra and Amendment to the Unanimous Shareholder Declaration 1.18-1000_-_HUC_SH_Res_-_Sean_Donnelly_.pdf2.HUC SH Resolution.pdf6.MOTIONS 7.NOTICES OF MOTION 8.GENERAL INFORMATION / OTHER BUSINESS 9.PRIVATE AND CONFIDENTIAL 10.ADJOURNMENT No Item Selected This item has no attachments1.Minutes_(June_17_2022).pdf1.18-1000_-_HUC_SH_Res_-_Sean_Donnelly_.pdf2.HUC SH Resolution.pdf