City of Hamilton
HAMILTON STREET RAILWAY COMPANY BOARD OF DIRECTORS
AGENDA

Meeting #:

22-001

Date:

Tuesday, September 13, 2022

Time:

9:30 A.m. - 10:00 A.m.

Location:

Council Chambers

Hamilton City Hall

71 Main Street West

​Stephanie Paparella, Legislative Coordinator [phone] ext. 3993

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1.

APPROVAL OF AGENDA

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

September 13, 2021

4.

PRESENTATIONS

5.

BOARD RESOLUTIONS

5.1

Resignation of Officer, Appointment of Officer and Confirmatory Actions

6.

MOTIONS

7.

NOTICES OF MOTION

8.

PRIVATE AND CONFIDENTIAL

9.

ADJOURNMENT