THE CORPORATION OF HALDIMAND COUNTYSPECIAL COUNCIL AGENDAMeeting #:Date:Tuesday, June 30, 2020Time: 9:30 A.m. - 4:30 P.m.Location:Haldimand County Administration BuildingCouncil ChambersA.CALL TO ORDER B.ROLL CALL C.DISCLOSURES OF PECUNIARY INTEREST D.PRESENTATIONS AND CONSIDERATION OF RELATED REPORTS 1.Presentation/Workshop by Mark Merritt, General Manager, Financial & Data Services Re: Fiscal/Investment Strategy 1.Fiscal-Investment Strategy Presentation .pdfE.CLOSED SESSION a trade secret or scientific, technical, commercial, financial or labour relations information supplied in confidence to the municipality or local board, which if disclosed, could reasonably be expected to prejudice significantly the competitive...1.Submissions for Negotiated Request for Proposals for Broadband Services F.PRESENTATIONS AND CONSIDERATION OF RELATED REPORTS (CONTINUED) 1.Presentation by Mark Rapley, KWIC Internet Re: Broadband Internet Services 2.FDS-02-2020 Broadband Negotiated Request for Proposal Results 1.FDS-02-2020 Broadband Negotiated Request for Proposal Results.pdf3.FIN-11-2020 Investment Status Report – December 31, 2019 1.FIN-11-2020 Investment Status Report – December 31, 2019.pdf2.FIN-11-2020 Attach1 Summary of Investment Holdings as of December 31, 2019.pdf3.FIN-11-2020 Attach2 Draft Hydro Legacy Reserve Fund Statement.pdfG.DEPARTMENTAL STAFF REPORTS 1.CDP-06-2020 Fields and Parks Management Program – New Group Request (Caledonia Disc Golf Association) 1.CDP-06-2020 Fields and Parks Management Program - New Group Request-Caledonia Disc Golf Association.pdf2.CDP-06-2020 Attach1 Policy-2019-04.pdf3.CDP-06-2020 Attach2 Location Map LaFortune Park.pdf4.CDP-06-2020 Attach3 Memorandum of Understanding.pdf2.EDT-07-2020 Business Recovery Strategy 1.EDT-07-2020 Business Recovery Strategy.pdf2.EDT-07-2020 Attach1 BDAPAC Business Recovery Priorities.pdf3.EDT-07-2020 Attach2 Business Retention Expansion Survey.pdf4.EDT-07-2020 Attach3 CIP Enhancements.pdf3.ENV-M01-2020 Water Treatment and Supply Services Agreement Briefing 1.ENV-M01-2020 Water Treatment and Supply Services Agreement Briefing.pdfH.NEW BUSINESS 1.Draft Motion Re: Options to Better Control Access to the Port Maitland Esplanade & Pier (Notice submitted by Councillor Corbett at the June 16, 2020 Special Council meeting) 1.Draft Motion.pdfI.APPROVAL OF PREVIOUS MEETING MINUTES 1.Special Council Minutes - June 16, 2020 1.Special Council Minutes - June 16, 2020.pdf2.Special Council Minutes - June 25, 2020 1.Special Council Minutes - June 25, 2020.pdf3.Closed Session - Special Council Minutes - June 25, 2020 J.BY-LAWS 1.Being a by-law to for the purposes of entering into a municipal capital facilities agreement for the provision of Broadband internet services with 676766 Ontario Limited (o/a KWIC Internet) 1.By-law1.pdfK.NOTICES OF MOTION L.INQUIRIES, ANNOUNCEMENTS AND CONCERNS OF COUNCILLORS M.CONFIRMING BY-LAW 1.Confirming By-law.pdfA by-law to confirm the proceedings of Council of The Corporation of Haldimand CountyN.ADJOURNMENT No Item Selected This item has no attachments1.Draft Motion.pdf1.Confirming By-law.pdf1.By-law1.pdf1.ENV-M01-2020 Water Treatment and Supply Services Agreement Briefing.pdf1.FIN-11-2020 Investment Status Report – December 31, 2019.pdf2.FIN-11-2020 Attach1 Summary of Investment Holdings as of December 31, 2019.pdf3.FIN-11-2020 Attach2 Draft Hydro Legacy Reserve Fund Statement.pdf1.Special Council Minutes - June 16, 2020.pdf1.Special Council Minutes - June 25, 2020.pdf1.FDS-02-2020 Broadband Negotiated Request for Proposal Results.pdf1.CDP-06-2020 Fields and Parks Management Program - New Group Request-Caledonia Disc Golf Association.pdf2.CDP-06-2020 Attach1 Policy-2019-04.pdf3.CDP-06-2020 Attach2 Location Map LaFortune Park.pdf4.CDP-06-2020 Attach3 Memorandum of Understanding.pdf1.EDT-07-2020 Business Recovery Strategy.pdf2.EDT-07-2020 Attach1 BDAPAC Business Recovery Priorities.pdf3.EDT-07-2020 Attach2 Business Retention Expansion Survey.pdf4.EDT-07-2020 Attach3 CIP Enhancements.pdf1.Fiscal-Investment Strategy Presentation .pdf