Council Meeting

1. THAT the minutes of the August 29, 2022 Council meeting be adopted as circulated; 2. AND THAT the minutes of the Closed Session of the August 29, 2022 Council meeting be adopted as circulated and remain confidential.

1. THAT the minutes of the September 20, 2022 Council in Committee meeting be adopted as circulated; 2. AND THAT the minutes of the Closed Session of the September 20, 2022 Council in Committee meeting be adopted as circulated and remain confidential.

THAT Report PWO-01-2022 Public Works Operations 2021 Annual Report be received.

1. WHEREAS the Independent Electricity System Operator (IESO) has initiated the following procurement processes for new electricity resources to meet the needs of the Province of Ontario:  IESO Expedited Procurement Process 1000W for commercial operation by 2025  IESO Long Term Request for Proposals 2500 MW for commercial operation by 2027; 2. AND WHEREAS the proponent is proposing to construct and operate a Long- Term Reliability Project, with the characteristics outlined in the table below, under the E-LT1 RFP: Name of the Long-Term Reliability Project: Hagersville Battery Energy Storage Park Proponent: Boralex Inc. Technology of the Long-Term Reliability Battery Storage Project: Maximum Contract Capacity of the Long- 300 MW Term Reliability Project (in MW): The Corporation of Haldimand County Council Minutes – September 26, 2022 3 Legal description of the portion of the 38244-021738244- Project Site that is located on lands subject 021838244-0219 (the to the authority of one or more “Municipal Lands”) Municipalities: 3. AND WHEREAS pursuant to the E-LT1 RFP, Proposals that receive the formal support of the local jurisdictional authorities of all the project communities in which the Long-Term Reliability Project is located in the form of a support resolution will be awarded Rated Criteria points for the purpose of ranking the Proposal in relation to other Proposals for a contract under the E-LT1 RFP; 4. AND WHEREAS pursuant to the E-LT1 RFP, Proposals that did not receive

THAT Memorandum ENG-M02-2022 Consolidated Stop Control By-law 2022 be received.

THAT By-laws 1 to 14, as listed on the agenda, and By-law 15, as listed on the addendum, be hereby introduced and given a first and second reading.

THAT By-laws 1 to 14, as listed on the agenda, and By-law 15 as listed in the Addendum, be hereby introduced and given a third and final reading, be signed by the Mayor and the Clerk, the corporate seal affixed thereto and numbered.

THAT the Confirming By-law be hereby introduced and given a first and second reading.

THAT the Confirming By-law be hereby introduced and given a third and final reading, be signed by the Mayor and the Clerk, the corporate seal affixed thereto and numbered.

THAT this meeting is now adjourned at 7:40 p.m.