Regular Council - 1st Meeting of Month

Burton Be it resolved that the June 12, 2024 Haliburton County Council Agenda be approved.

Be it resolved that the minutes from the May 22, 2024 meeting of Haliburton County Council be adopted as circulated.

Be it resolved that Haliburton County Council receives for information the presentation from Sarah Groves on behalf of the Municipal Property Assessment Corporation.

BE IT RESOLVED that Haliburton County Council receives Planning Report PLN-10-2024 entitled Planning Department Update for June 2024 for information.

McKechnie BE IT RESOLVED that Council receive staff report PLN-11-2024 entitled Proposed Amendment to By-law 3505 - Shoreline Tree Preservation; AND THAT staff be directed to present a by-law for Council's consideration.

BE IT RESOLVED that the June 2024 status report on Capital Projects, Operations and Approvals, and Road Maintenance be received for information by Haliburton County Council.

BE IT RESOLVED that Haliburton County Council receive the June 12, 2024 staff report – Pavement Markings 2024; Further, that Haliburton County Council approve the contract extension for the supply and application of pavement markings (Contract CTY-PW-2024-5-k) to Trillium Pavement Marking for the bid amount of $201,312.88 plus applicable taxes; and Finally, that staff be directed to present a by-law to Haliburton County Council authorizing the Warden and Clerk to execute the agreement.

BE IT RESOLVED that Haliburton County Council receives for information the staff report on the YTD Actuals as at March 31, 2024; And further that the YTD Actuals as at March 31, 2024 be hereby approved.

Be it resolved that Haliburton County Council enter into Closed Session for the following reasons:  (b) personal matters about an identifiable individual, including municipal or local board employees;  (h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them;  (i) 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 position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; and  Section 239 (3.1) - training.

Be it resolved that By-law 4250 being a By-law to further amend By-law No. 3505 - the Shoreline Tree Preservation By-law to reflect the area of application in the lower tier Municipality of Dysart et al. only be considered to be read a first, second and third time and finally passed and the seal of the Corporation be affixed.

Be it resolved that By-law 4251 being a By-law to Authorize an agreement with Trillium Pavement Marking for the 2024 supply and application of pavement markings on County Roads be considered to be read a first, second and third time and finally passed and the seal of the Corporation be affixed.

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.

Be it resolved that the June 12, 2024 meeting of Haliburton County Council be adjourned.