City of HamiltonHAMILTON RENEWABLE POWER INCORPORATED BOARD OF DIRECTORSAGENDAMeeting #:20-001Date:Thursday, September 17, 2020Time: 4:00 P.m. - 6:00 P.m.Location:Due to the COVID-19 and the Closure of City HallAll 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 16, 2019 1.Minutes September 16 2019.pdf5.STAFF PRESENTATIONS 5.1Operation and Financial Update 1.HRPI Board Information Update Sept. 17.2020.tc.pdf2.2020 Board Presentation Sept 17, 2020.pdf6.MOTIONS 1.18-1000 - HRPI Board of Directors Resolution - 2020.pdf6.1Removal, Resignation and Appointment of Officers 6.22019 Audited Financial Statements 1.06.2 Draft Financial Statements Revised.pdf6.32020 Budget 1.06.3 2020 Draft Budget - HRPI.pdf6.4Declaration of Dividend 6.5Confirmatory Actions 7.ADJOURNMENT No Item Selected This item has no attachments1.HRPI Board Information Update Sept. 17.2020.tc.pdf2.2020 Board Presentation Sept 17, 2020.pdf1.Minutes September 16 2019.pdf1.06.2 Draft Financial Statements Revised.pdf1.06.3 2020 Draft Budget - HRPI.pdf1.18-1000 - HRPI Board of Directors Resolution - 2020.pdf