THE CORPORATION OF HALDIMAND COUNTYCOUNCIL AGENDAMeeting #:Date:Monday, May 29, 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 - May 8, 2023 1.Council Minutes - May 8, 2023.pdfG.PRESENTATIONS OF RECOGNITION 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 - May 8, 2023 1.Committee of the Whole Minutes - May 8, 2023.pdf2.Council in Committee Minutes - May 23, 2023 1.Council in Committee Minutes - May 23, 2023.pdf3.Closed Session - Council in Committee Minutes - May 23, 2023 J.UNFINISHED BUSINESS 1.CSS-M01-2023 Municipal Capital Housing Facility Agreement with Haldimand Norfolk Housing Corporation 1.CSS-M01-2023 Municipal Capital Housing Facility Agreement with Haldimand Norfolk Housing Corporation.pdfK.NEW BUSINESS 1.FDS-M01-2023 BMA Municipal Study Results 2022 1.FDS-M01-2023 BMA Municipal Study Results 2022.pdf2.FDS-M01-2023 Attach1 BMA Executive Summary.pdf1.Jim Bruzzese, President, BMA Management Consulting Inc. 1.May 29 - BMA 2022 Study - Haldimand Presentation.pdf2.FCA-02-2023 Budget Amendment – Caledonia Fire and EMS Station Project 1.FCA-02-2023 Budget Amendment Caledonia Fire and EMS Station.pdf3.Council Information Package (if required) 1.20230529 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 further amend By-law 307/02 – Schedule C, No Parking, Walpole 1.By-law 1.pdf2.Being a by-law to further amend By-law 2356/22 (Rate of Speed) - Sims Lock Road 1.By-law 2.pdf3.Being a by-law to amend By-law 2389/22 to levy the actual cost of construction of municipal drains on the assessed lands 1.By-law 3.pdf2.By-law 3 Attach1 Schedule 1.pdf4.Being a by-law to amend By-law 2390/22 to levy the actual cost of maintenance of municipal drains on the assessed lands 1.By-law 4.pdf2.By-law 4 Attach1 Schedule 30.pdf5.Being a by-law to appoint Cathy Case as interim Chief Administrative Officer 1.By-law 5.pdf6.Being a by-law to deem the land for the Dunnville Affordable Housing Project as a Municipal Housing Facility and to authorize entering into a Municipal Capital Housing Facility Agreement 1.By-law 6.pdfM.NOTICES OF MOTION N.ANNOUNCEMENTS, REPORTS FROM COUNCIL APPOINTEES TO BOARDS AND COMMITTEES O.CLOSED SESSION P.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.FCA-02-2023 Budget Amendment Caledonia Fire and EMS Station.pdf1.FDS-M01-2023 BMA Municipal Study Results 2022.pdf2.FDS-M01-2023 Attach1 BMA Executive Summary.pdf1.By-law 1.pdf1.By-law 2.pdf1.By-law 3.pdf2.By-law 3 Attach1 Schedule 1.pdf1.By-law 4.pdf2.By-law 4 Attach1 Schedule 30.pdf1.By-law 5.pdf1.CSS-M01-2023 Municipal Capital Housing Facility Agreement with Haldimand Norfolk Housing Corporation.pdf1.Confirming By-law.pdf1.20230529 Council Information Package.pdf1.Committee of the Whole Minutes - May 8, 2023.pdf1.By-law 6.pdf1.May 29 - BMA 2022 Study - Haldimand Presentation.pdf1.Council in Committee Minutes - May 23, 2023.pdf1.Council Minutes - May 8, 2023.pdf