THE CORPORATION OF HALDIMAND COUNTY
COMMITTEE OF THE WHOLE AGENDA

Meeting #:
Date:	Tuesday, April 21, 2020
Time:	9:30 A.m. - 4:30 P.m.
Location:	Haldimand County Administration Building Council Chambers

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A.

CALL TO ORDER

Please note: The Mayor and Members of Council will be participating in this meeting electronically. As public facilities are closed during this declared emergency, delegations will not be permitted to appear at the meeting. Written submissions regarding any agenda items may be e-mailed to [e-mail] prior to the start of the meeting.

B.

ROLL CALL

C.

DISCLOSURES OF PECUNIARY INTEREST

D.

OPERATING BUDGET DELIBERATIONS

1.

Opening Remarks

C. Manley, Chief Administrative Officer

2.

Presentation - Overview of the 2020 Draft Tax Supported Operating Budget

C. Corlis, Treasurer

3.

Corporate Summaries - Applicable GM/Director

4.

Recommendation Approval

E.

DEPARTMENTAL STAFF REPORTS

1.

FIN-06-2020 Development Charges – 2020 Rate Adjustment

2.

LSS-04-2020 Enbridge Gas Inc. Easement – Municipal Parking Lot, Caledonia

3.

LSS-09-2020 Hydro One Networks Inc. Easement – Municipal Parking Lot, Caledonia

4.

LSS-M04-2020 Additional Information Related to Report CS-SS-27-2017 Unsolicited Offer to Purchase Vacant Land – Nanticoke Creek Parkway, Jarvis

F.

UPDATE ON COVID-19 RESPONSE

1.

CAO Verbal Update on Response Actions

2.

Financial Impact Verbal Update

3.

Capital Budget Verbal Update 

4.

CAO-03-2020 Delegated Authority – Declared Emergencies

5.

Revised Committee/Council Meeting Dates Verbal Update

G.

INQUIRIES, ANNOUNCEMENTS AND CONCERNS OF COUNCILLORS

H.

CLOSED SESSION

I.

ADJOURNMENT