City of Hamilton
HAMILTON UTILITIES CORPORATION SHAREHOLDER
AGENDA

Meeting #:

23-002

Date:

Thursday, June 08, 2023

Time:

11:00 A.m. - 2:00 P.m.

Location:

Council Chambers

Hamilton City Hall

71 Main Street West

​Angela McRae, Legislative Coordinator [phone] ext. 5987

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1.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

April 5, 2023

4.

COMMUNICATIONS

5.

PRESENTATIONS

5.1

2023 Hamilton Utilities Corporation - Annual General Meeting

5.2

Alectra Inc. Corporation - 2022 Year in Review

6.

SHAREHOLDER RESOLUTIONS

6.1

Shareholder Resolutions:  

Audited Consolidated Financial Statements of Hamilton Utilities Corporation - Year Ended December 31, 2022;
Alectra Inc. Audited Consolidated Financial Statements and Shareholder Report - Year Ended December 31, 2022;
Appointment and Remuneration of Auditor;
Confirmation of Alectra Inc. Directors;
Number of Directors of the Corporation

7.

PRIVATE AND CONFIDENTIAL

8.

ADJOURNMENT