City of Hamilton
HAMILTON ENTERPRISES HOLDINGCORPORATION
SHAREHOLDER
AGENDA

Meeting #:
24-001
Date:
Time:
Immediately following Hamilton Utilities Corporation Shareholder Meeting
Location:
Council Chambers
Hamilton City Hall
71 Main Street West

​Angela McRae, Legislative Coordinator (905) 546-2424 ext. 5987

1.
APPROVAL OF AGENDA

 

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

2.
DECLARATIONS OF INTEREST

 

3.
APPROVAL OF MINUTES OF PREVIOUS MEETING

 

4.
COMMUNICATIONS

 

5.
PRESENTATIONS

 

6.
SHAREHOLDER RESOLUTIONS

 

6.1
Shareholder Resolutions:

This item has attachments. 
1.18-1000 - HEHCO AGM Resolution - 2024.pdf
2.Appendix A - 2023-12-31 HEHCo FS.pdf
3.Appendix B - Recommendation A - McCamus - 2024.pdf
4.Appendix C - Recommendation B - Ventresca - 2024.pdf

Audited Consolidated Financial Statements - Year Ended December 31, 2023;
Appointment and Remuneration of Auditor;
Directors of the Corporation

7.
PRIVATE AND CONFIDENTIAL 

 

8.
ADJOURNMENT

 
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