THE CORPORATION OF HALDIMAND COUNTYCOUNCIL AGENDAMeeting #:Date:Monday, February 10, 2020Time: 6:00 P.m. - 9:00 P.m.Location:Council 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 - January 22, 2020 1.Council Minutes - January 22, 2020.pdf2.Closed Session - Council Minutes - January 22, 2020 3.Special Council Minutes - January 28, 2020 1.Special Council Minutes - January 28, 2020.pdfF.PRESENTATIONS OF RECOGNITION 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.Committee of the Whole Minutes - January 28, 2020 1.Committee of the Whole Minutes - January 28, 2020.pdf2.Council in Committee Minutes - February 4, 2020 1.Council in Committee Minutes - February 4, 2020.pdf3.Closed Session - Council in Committee Minutes - February 4, 2020 I.UNFINISHED BUSINESS 1.ENG-M01-2020 Horseshoe Bay Municipal Drain Billing Amendment (to be tabled) J.NEW BUSINESS 1.PDD-05-2020 Grand River Conservation Authority Levy - 2020 (to be tabled) 2.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 authorize the sale of certain lands legally described as Part of the South Part of Lot 17, Concession 7, Township of South Cayuga, being Part 3 on 18R-7762, Haldimand County 1.By-law1.pdf2.Being a by-law to authorize the sale of certain lands legally described as Part of the South Part of Lot 17, Concession 7, Township of South Cayuga, being Part 3 on 18R-7297, Haldimand County 1.By-law2.pdf3.Being a by-law to establish and lay out as part of a highway known as Athens Street, Hagersville, lands acquired for purposes of a municipal highway in Haldimand County 1.By-law3.pdf4.Being a by-law to amend By-law No. 2118/19, to levy the actual cost of maintenance of municipal drains on the assessed lands (Horseshoe Bay) 1.By-law4.pdf2.By-law4 Attach1 Schedule.pdf5.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-law5.pdf6.Being a by-law to authorize the borrowing of certain sums to meet current expenditures for the year 2020 until revenues are received 1.By-law6.pdfM.NOTICES OF MOTION N.ANNOUNCEMENTS O.CLOSED SESSION a proposed or pending acquisition or disposition of land by the municipality or local board1.Memorandum of Understanding Re: Potential Land Acquisition (to be tabled) 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.Council in Committee Minutes - February 4, 2020.pdf1.Council Minutes - January 22, 2020.pdf1.Committee of the Whole Minutes - January 28, 2020.pdf1.Special Council Minutes - January 28, 2020.pdf1.Confirming By-law.pdf1.By-law1.pdf1.By-law2.pdf1.By-law3.pdf1.By-law4.pdf2.By-law4 Attach1 Schedule.pdf1.By-law5.pdf1.By-law6.pdf1.Council Information Package.pdf