THE CORPORATION OF HALDIMAND COUNTY
COUNCIL AGENDA

Meeting #:

Date:

Monday, February 12, 2024

Time:

6:00 P.m. - 9:00 P.m.

Location:

Haldimand County Administration Building

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A.

Call to Order

B.

Moment of Reflection

C.

Land Acknowledgement

D.

Roll Call

E.

Disclosures of Pecuniary Interest

F.

Approval of Previous Council Meeting Minutes

1.

Council Minutes - January 24, 2024

• THAT the minutes of the January 24, 2024 Council meeting be adopted as circulated.

2.

Special Council Minutes - February 1, 2024

• THAT the minutes of the February 1, 2024 Special Council meeting be adopted as circulated.

G.

Presentations of Recognition

H.

Delegations

I.

Approval of Committee Minutes

(NOTE: If any member wishes to deal with any resolution separately, please notify the Clerk by noon on the meeting day.)

1.

Council in Committee Minutes - February 6, 2024

• THAT the minutes of the February 6, 2024 Council in Committee meeting be adopted as circulated.

J.

Unfinished Business

K.

New Business

1.

Council Information Package (if required)

L.

By-laws

(NOTE: If any member wishes to deal with any by-law separately, please notify the Clerk by noon on the meeting day.)

• THAT By-laws 1 to 5, as listed, be enacted.

1.

By-law 1370-HC/24 to designate lands (Blocks 60-64) within Registered Plan 18M-68, now in Haldimand County as exempt from part lot control

2.

By-law 1371-HC/24 to designate lands (Blocks 73-80) within Registered Plan 18M-68, now in Haldimand County as exempt from part lot control

3.

By-law 2491/24 to grant final acceptance and assume ownership and maintenance responsibilities of the infrastructure within the subdivision known as Avalon Phase 4 in Caledonia, more particularly described as Registered Plan 18M-58

4.

By-law 2492/24 to provide for an interim tax levy, to provide for payment of taxes, and to provide for penalty and interest for non-payment

5.

By-law 2493/24 to authorize the borrowing of certain sums to meet current expenditures for the year 2024 until revenues are received

M.

Notices of Motion

N.

Announcements, Reports from Council Appointees to Boards and Committees

O.

Closed Session

P.

Motions Arising from Closed Session

Q.

Motion of Receipt

R.

Confirming By-law

By-law 2494/24 to confirm the proceedings of Council of The Corporation of Haldimand County

• THAT the Confirming By-law be enacted.

S.

Adjournment

• THAT this meeting is now adjourned at 6:19 p.m.