THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Monday, September 23, 2019Time: 6:00 P.m. - 10:00 P.m.Location:Haldimand County Central Administration BuildingCouncil ChambersA.CALL TO ORDER B.MOMENT OF SILENCE C.ROLL CALL D.DISCLOSURES OF PECUNIARY INTEREST E.APPROVAL OF PREVIOUS COUNCIL MEETING MINUTES 1.Council Minutes - September 3, 2019 1.Council Minutes - September 3, 2019.pdfF.PRESENTATIONS OF RECOGNITION 1.2019 Mayor's Gala Cheque Recipients G.DELEGATIONS H.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 - September 17, 2019 1.Council in Committee Minutes - September 17, 2019.pdfI.UNFINISHED BUSINESS 1.LSS-M13-2019 Additional Information Related to LSS-23-2019 Road Closure and Conveyance of Part of Haldimand-Dunnville Townline Road, Dunnville 1.LSS-M13-2019 Additional Information Related to LSS-23-2019 .pdf2.LSS-23-2019 Road Closure and Conveyance of Part of Haldimand-Dunnville Townline Road, Dunnville (previously circulated; deferred from the September 17, 2019 Council in Committee meeting) 1.LSS-23-2019 Road Closure and Conveyance of Part of Haldimand-Dunnville Townline Road, Dunnville.pdf2.LSS-23-2019 Attach1 Map of the Subject Lands.pdfJ.NEW BUSINESS 1.FDS-02-2019 Broadband Internet in Haldimand County – Pre-Qualification Results Review 1.FDS-02-2019 Broadband Internet in Haldimand County - Pre-Qualification Results Review.pdf2.Council Information Package (if required) 1.Council Information Package.pdfK.REPORTS FROM COUNCIL APPOINTEES TO BOARDS AND COMMISSIONS 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.)1.Being a by-law to designate lands within Registered Plan 18M-56, now in Haldimand County as Exempt from Part Lot Control 1.By-law1.pdf2.Being a by-law to amend By-law 307/02 to regulate parking in Haldimand County – Hawthorne Crescent, Townsend 1.By-law2.pdf3.Being a by-law to amend By-law 302/02 to regulate parking within Haldimand County – Hawthorne Crescent, Townsend 1.By-law3.pdf4.Being a by-law to amend By-law 1955/18 to regulate traffic in Haldimand County – Stop Condition, Jarvis 1.By-law4.pdf5.Being a by-law to authorize the sale of certain lands legally described as Parts of PIN # 38231-0139(R) being part of the westerly 1 foot of Lot 21, Plan 91 and being part of the easterly 1 foot of Lot 17, Plan 91, Haldimand County 1.By-law5.pdfM.NOTICES OF MOTION N.ANNOUNCEMENTS O.CLOSED SESSION advice that is subject to solicitor-client privilege, including communications necessary for that purpose1.Correspondence from County Solicitor Re: Proposed Broadband Municipal Capital Facility P.CONFIRMING BY-LAW 1.Confirming By-law.pdfA by-law to confirm the proceedings of Council of The Corporation of Haldimand CountyQ.ADJOURNMENT No Item Selected This item has no attachments1.LSS-23-2019 Road Closure and Conveyance of Part of Haldimand-Dunnville Townline Road, Dunnville.pdf2.LSS-23-2019 Attach1 Map of the Subject Lands.pdf1.Council Information Package.pdf1.FDS-02-2019 Broadband Internet in Haldimand County - Pre-Qualification Results Review.pdf1.LSS-M13-2019 Additional Information Related to LSS-23-2019 .pdf1.Confirming By-law.pdf1.By-law1.pdf1.By-law2.pdf1.By-law3.pdf1.By-law4.pdf1.By-law5.pdf1.Council Minutes - September 3, 2019.pdf1.Council in Committee Minutes - September 17, 2019.pdf