City of HamiltonHAMILTON UTILITIES CORPORATION SHAREHOLDERAGENDAMeeting #:24-001Date:Monday, April 15, 2024Time: 11:30 A.m. - 12:30 P.m.Location:Council ChambersHamilton City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1June 8, 2023 1.HUC Minutes 23-002.pdf4.COMMUNICATIONS 5.SHAREHOLDER RESOLUTIONS 5.1Approval of KPMG as Auditor for Alectra 1.18-1000 - HUC SH Res - Alectra Auditor 2024.pdf2.Schedule A.pdf6.MOTIONS 7.NOTICES OF MOTION 8.PRIVATE AND CONFIDENTIAL 9.ADJOURNMENT No Item Selected This item has no attachments.1.18-1000 - HUC SH Res - Alectra Auditor 2024.pdf2.Schedule A.pdf1.HUC Minutes 23-002.pdf