THE CORPORATION OF HALDIMAND COUNTY
SPECIAL COUNCIL AGENDA

Meeting #:

Date:

Thursday, February 01, 2024

Time:

9:30 A.m. - 4:30 P.m.

Location:

Haldimand County Administration Building

---

A.

Call to Order

B.

Land Acknowledgement

C.

Roll Call

D.

Disclosures of Pecuniary Interest

E.

New Business

1.

Opening Remarks

C. Case, Chief Administrative Officer

M. Merritt, CPA, CA, Chief Financial Officer

2.

Presentation - 2024 Tax Supported Capital Budget Overview

T. Trewolla, CPA, Treasurer

3.

Presentation - Innovation & Technology Services - Office 365 Modernization Capital Project

M. Brousseau, Chief Information Officer

4.

2024-2033 Tax Supported Capital Forecast 

H. Love, CPA, CGA, Supervisor, Budgets & Financial Planning

C. Burke, Senior Financial Analyst, Budgets & Financial Planning

5.

CDP-01-2024 Budget Amendment – Edinburgh Square Heritage & Cultural Centre Window Replacement

6.

Resolution Approval

F.

Closed Session

G.

By-laws

H.

Confirming By-law

A by-law to confirm the proceedings of Council of The Corporation of Haldimand County

I.

Adjournment