18substantive motions movedof 37 meetings the minutes record them at
3procedural motions movedcounted separately, and never added to the above
52substantive motions secondedseconding is often a seat convention, not agreement
0meetings recorded absentof 37 they were on the record for
—recorded votes, for–againstthis council recorded no vote they took part in
This council rarely calls recorded votes, so individual positions are only on the record where one was demanded. Under the Municipal Act that is the council's choice, not an omission in this record.
That By-law 4354 being a By-law to confirm the proceedings of County Council be considered to be read a first, second and third time and finally passed.
That the following by-law listed under the heading Consideration of By-laws be enacted and passed: By-law 4348 being A By-Law to authorize an agreement with Apex Pavement Markings Inc. for the 2026 supply and application of pavement markings on County Roads
Liz Danielsen That Report ITS-07-2026, Information Technology Workplan Update, be received as information.
That staff report CSWB-05-2026 - Community Health & Wellbeing Levy: SIRCH School's Cool program funding request - be approved.
That Report No. COR-09-2026, Q4 Financial Report, be received as information; And that all reserve transfers outlined within the report be hereby approved.
That EDT-05-2026 March Tourism Update be received as information.
That the following by-laws listed under the heading Consideration of By-laws be enacted and passed: By-law 4340 Being a By-law to authorize an agreement with Fraser Ford Sales Limited for the purchase of two new 2026 pickup trucks. By-law 4341 Being a by-law to authorize an agreement with GIP Paving Inc. for the 2026 hot mix road rehabilitation project on sections of County Road 3 (Glamorgan Rd.)
That By-law 4336 being a By-law to confirm the proceedings of County Council be considered to be read a first, second and third time and finally passed.
That By-law 4334 being a By-law to confirm the proceedings of County Council be considered to be read a first, second and third time and finally passed.
McKechnie That staff report CSWB-06-2025 - Community Safety & Well-Being September 2025 Status Update be received.
That Report ITS-05-2025, Formation of an IT Governance Committee, be received as information; and that Haliburton County Council endorse the creation of an IT Governance Committee as outlined in Schedule A.
McKechnie That staff report CAO-04-2025 - Community Safety & Wellbeing Committee Governance Revision - be received; and That it is recommended that the governance structure of the CSWB Committee be revised as outlined in staff report CAO-04-2025; and That it is recommended that Andrew Hodson be appointed as Chair of the CSWB Committee for the balance of the term of County Council.
McKechnie That Haliburton County Council receive staff report #EDT-7-2025 - Second Quarter Tourism Activity Report be approved.
That the following by-laws be approved: By-law 4300 - Being a By-law to authorize an agreement with Curry Chevrolet Buick GMC Ltd for the purchase of two new 2026 pickup trucks; and By-law 430 - Being a by-law to authorize an agreement with Miller Paving Limited for the surface treatment of various sections of County Roads.
Liz Danielsen That staff report CAO-02-2025 - Expansion of Long-Term Care Services in the County of Haliburton - be approved; and Further that the CAO be directed to prepare a draft financing agreement between the County of Haliburton and Haliburton Highlands Health Services (HHHS) for the proposed expansion and consolidation of the HHHS long-term care facilities for Council’s review and considera
That the following by-laws listed under the heading Consideration of By-laws be enacted and passed: By-law 4297 - Being a by-law to authorize an agreement with Dufferin Construction Company for the 2025 Hot Mix Project on County Road 648; and By-law 4298 - Being a by-law to authorize an agreement with KB Constructors Inc. for the rehabilitation of the Paudash Lake Bridge.
That the County of Haliburton Phase 1 Growth Analysis Draft report and presentation be received.
Be it resolved that By-law 4252, being a By-law to confirm the proceedings of the June 12, 2024 meeting of Haliburton County Council be considered to be read a first, second and third time and finally passed and the seal of the Corporation be affixed.
If anything on this page is wrong, say so and it will be corrected and the correction recorded. Everything here is read from Haliburton County’s own published documents — where those documents and this page disagree, the documents are right. How this record is made.