THE CORPORATION OF HALDIMAND COUNTYCOUNCIL AGENDAMeeting #:Date:Monday, February 13, 2023Time: 6:00 P.m. - 9:00 P.m.Location:Haldimand County Administration BuildingA.CALL TO ORDER B.MOMENT OF SILENCE C.LAND ACKNOWLEDGEMENT D.ROLL CALL E.DISCLOSURES OF PECUNIARY INTEREST F.APPROVAL OF PREVIOUS COUNCIL MEETING MINUTES 1.Council Minutes - January 25, 2023 1.Council Minutes - January 25, 2023.pdf2.Closed Session - Council Minutes - January 25, 2023 3.Special Council Meeting - February 2, 2023 1.Special Council Minutes - February 2, 2023.pdfG.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 7, 2023 1.Council of Committee Minutes - February 7, 2023.pdf2.Closed Session - Council in Committee Minutes - February 7, 2023 3.Committee of the Whole - February 9, 2023 1.Committee of the Whole - February 9, 2023.pdfJ.UNFINISHED BUSINESS 1.Introduction to the Economic Development and Tourism Division K.NEW BUSINESS 1.Council Information Package (if required) 1.Council Information Package.pdfL.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 provide for an interim tax levy, to provide for payment of taxes, and to provide for penalty and interest for non-payment 1.By-law 1.pdf2. Being a by-law to authorize the borrowing of certain sums to meet current expenditures for the year 2023 until revenues are received 1.By-law 2.pdfM.NOTICES OF MOTION N.ANNOUNCEMENTS, REPORTS FROM COUNCIL APPOINTEES TO BOARDS AND COMMITTEES O.CLOSED SESSION 1.Verbal Update Re: Personnel Matter Public Comments: personal matters about an identifiable individual, including municipal or local board employees P.MOTIONS ARISING FROM CLOSED SESSION Q.CONFIRMING BY-LAW 1.Confirming By-law.pdfA by-law to confirm the proceedings of Council of The Corporation of Haldimand CountyR.ADJOURNMENT No Item Selected This item has no attachments1.Council Minutes - January 25, 2023.pdf1.Special Council Minutes - February 2, 2023.pdf1.Council of Committee Minutes - February 7, 2023.pdf1.By-law 1.pdf1.By-law 2.pdf1.Confirming By-law.pdf1.Council Information Package.pdf1.Committee of the Whole - February 9, 2023.pdf