City of HamiltonHAMILTON RENEWABLE POWER INCORPORATED BOARD OF DIRECTORSAGENDAMeeting #:21-001Date:Tuesday, June 22, 2021Time: 9:30 A.m. - 10:30 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 141.CALL TO ORDER 2.APPROVAL OF AGENDA 3.DECLARATIONS OF INTEREST 4.ADOPTION OF MINUTES 4.1September 17, 2020 1.Minutes_HRPI_September_17_2020.pdf5.OPERATIONS UPDATE 5.1HRPI Board Information Update 1.HRPI Board Information Update June 22 2021.pdf2.05.1 2021 Board Presentation June 2021.pdf6.MOTIONS 6.1Hamilton Renewable Power Inc. Board of Directors Resolutions 1.06.1 HRPI Board of Directors Resolution - 2021.pdf6.2Hamilton Renewable Power Inc. Board of Directors Draft Financial Statements 2020 1.06.2 HRPI Draft Financial Statements.pdf6.3Hamilton Renewable Power Inc. Board of Directors Draft Budget 2021 1.06.3 2021 HRPI Draft Budget.pdf7.ADJOURNMENT No Item Selected This item has no attachments1.Minutes_HRPI_September_17_2020.pdf1.HRPI Board Information Update June 22 2021.pdf2.05.1 2021 Board Presentation June 2021.pdf1.06.1 HRPI Board of Directors Resolution - 2021.pdf1.06.2 HRPI Draft Financial Statements.pdf1.06.3 2021 HRPI Draft Budget.pdf