City of HamiltonHAMILTON RENEWABLE POWER INCORPORATEDBOARD OF DIRECTORSAGENDAMeeting #:22-002Date:Tuesday, August 30, 2022Time: 11:00 A.m. - 2:00 P.m.Location:Council ChambersHamilton City Hall71 Main Street West1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.DECLARATIONS OF INTEREST 4.ADOPTION OF MINUTES 4.1June 7, 2022 1.Previous Minutes June 7 2022.pdf5.OPERATIONS UPDATE 6.STAFF PRESENTATIONS 6.1Hamilton Renewable Power Inc. (HRP Inc.) Renewable Natural Gas Development (HRP202201) (City Wide) 1.HRP202201.RNG Production Report.pdf2.HRP202201.Appendix A - CE82000_HRPI_Renewable_Energy_Options_Report_2022.06.02_R2.pdf3.2022.07.19_HRPI_Renewable_Energy_Options_BoardMtg.pdf6.2Tele-Protection Communication at Glanbrook Landfill 1.HRPI - HCE Glanbrook Communition Precis Aug 2022.pdf2.Appendix A to Precis Hamilton Digital Enablement.pdf7.MOTIONS 7.1Change to the Acronym used for Hamilton Renewable Power Inc. 1.Motion re acronym.pdf7.2Resolutions of the Hamilton Renewable Power Inc. Board of Directors 1.07.2 Resolutions.pdf2.07.2 Schedule A to Resolutions.pdf8.ADJOURNMENT No Item Selected This item has no attachments1.Motion re acronym.pdf1.Previous Minutes June 7 2022.pdf1.HRP202201.RNG Production Report.pdf2.HRP202201.Appendix A - CE82000_HRPI_Renewable_Energy_Options_Report_2022.06.02_R2.pdf3.2022.07.19_HRPI_Renewable_Energy_Options_BoardMtg.pdf1.HRPI - HCE Glanbrook Communition Precis Aug 2022.pdf2.Appendix A to Precis Hamilton Digital Enablement.pdf1.07.2 Resolutions.pdf2.07.2 Schedule A to Resolutions.pdf