THE CORPORATION OF HALDIMAND COUNTYCOUNCIL AGENDAMeeting #:Date:Wednesday, January 25, 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 - December 12, 2022 1.Council Minutes - December 12, 2022.pdfG.PRESENTATIONS OF RECOGNITION 1.Bill Mitchell, Supervisor, Walpole Operations Yard Re: Retirement Certificate 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.Committee of the Whole Minutes - January 10, 2023 1.Committee of the Whole Minutes - January 10, 2023.pdf2.Committee of the Whole Minutes - January 12, 2023 1.Committee of the Whole Minutes - January 12, 2023.pdf3.Council in Committee Minutes - January 17, 2023 1.Council in Committee Minutes - January 17, 2023.pdf4.Closed Session - Council in Committee Minutes - January 17, 2023 J.UNFINISHED BUSINESS 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 amend Zoning By-law HC 1-2020, as amended, for property described in the name of Cornelia Bulk, Otto Bulk, and Black Rose Financial Services Inc. 1.By-law 1.pdf2.Being a by-law to amend Zoning By-law HC 1-2020, as amended, for property described inthe name of Otto Bulk and Corine Bulk 1.By-law 2.pdf3.Being a by-law to designate lands within Registered Plan 18M-43, now in Haldimand County as Exempt from Part Lot Control 1.By-law 3.pdf4.Being a by-law to amend By-law 2385/22 being a by-law to regulate stop conditions – Jarvis and Caledonia 1.By-law 4.pdf5.Being a by-law to authorize the sale of approximately 1.5 acres of land in the Frank Marshall Business Park 1.By-law 5.pdf6.Being a by-law to authorize Haldimand County to enter into Municipal Capital Housing Facility agreements to facilitate the development of affordable housing projects (to be tabled) M.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 employeesP.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 - December 12, 2022.pdf1.Committee of the Whole Minutes - January 10, 2023.pdf1.Committee of the Whole Minutes - January 12, 2023.pdf1.By-law 1.pdf1.By-law 2.pdf1.By-law 3.pdf1.By-law 4.pdf1.By-law 5.pdf1.Confirming By-law.pdf1.Council Information Package.pdf1.Council in Committee Minutes - January 17, 2023.pdf