THE CORPORATION OF HALDIMAND COUNTY
SPECIAL COUNCIL AGENDA

Meeting #:

Date:

Thursday, February 02, 2023

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. Manley, Chief Administrative Officer

2.

Presentation - Overview of the Draft Tax Supported Capital Budget and Forecast 2023 - 2032

3.

Presentation of Capital Budgets - Applicable General Manager/Director

1.

Project Briefs for Consideration

• Grandview Lodge HVAC Controls and Infrastructure Upgrades
• Tuscarora Street Sidewalk Extension (Hagersville) - Ward 4
• Tree Removal, Stump Grinding and Tree Planting Program
• John Street Sidewalk (Dunnville) - Ward 6

4.

Resolution Approval

F.

BY-LAWS

G.

CONFIRMING BY-LAW

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

H.

ADJOURNMENT