City of HamiltonHAMILTON RENEWABLE POWER INC. REVISEDMeeting #:21-001Date:Monday, September 13, 2021Time: 10:30 A.m. - 11:00 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 14Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1October 21, 2020 1.Minutes - HRPI Shareholder AGM (October 21, 2020).pdf4.PRESENTATIONS 4.1Hamilton Renewable Power Inc. 1.2021 AGM Presentation Sept.13.2021.pdf5.SHAREHOLDER RESOLUTIONS 1.HRPI AGM Annual Resolution 2021.pdf2.Schedule A - Audited Finanical Statements Year Ended December 31, 2020.pdf3.Schedule B - 2021 Budget.pdf4.Schedule C - Board of Directors Resolution.pdf5.1Consolidated Financial Statements of the Corporation for the year ended December 31, 2020; 2021 Budget of the Corporation; Board of Directors; and, Appointment of Auditors 6.ADJOURNMENT No Item Selected This item has no attachments1.Minutes - HRPI Shareholder AGM (October 21, 2020).pdf1.HRPI AGM Annual Resolution 2021.pdf2.Schedule A - Audited Finanical Statements Year Ended December 31, 2020.pdf3.Schedule B - 2021 Budget.pdf4.Schedule C - Board of Directors Resolution.pdf1.2021 AGM Presentation Sept.13.2021.pdf