Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the January 8, 2025 Haliburton County Council Agenda be approved.
Moved by Councillor Bob Carter, seconded by Councillor Lisa Schell
Carried
McKechnie That the items listed under the heading of Consent Agenda for January 8, 2025 be adopted as presented.
Moved by Councillor Murray Fearrey, seconded by Councillor Walt
Carried
That Report No. COR-04-2025 be received, and That the new addition of the Aggregate Extraction property class be incorporated in the 2025 Tax Rate & Ratio by-laws at a ratio of 1.1.
Moved by Councillor Bob Carter, seconded by Councillor Cecil Ryall
Carried
McKechnie That Report No. COR-03-2024 be received; And that the Borrowing By-law be hereby approved.
Moved by Councillor Jennifer Dailloux, seconded by Councillor Walt
Carried
Liz Danielsen That Report No. COR-02-2025 be received; and That the Employee Benefit Renewal Proposal by K. Brewer Financial Services effective February 1, 2025 be approved.
Moved by Councillor Bob Carter
Carried
Liz Danielsen That in accordance with the Municipal Act Section 239 (2) (i) Haliburton County Council enter into Closed Session for the following reasons: (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; Haliburton Highlands Land Trust Update
Moved by Councillor Jennifer Dailloux
Carried
That By-law 4286 being a By-law to confirm the proceedings of the January 8, 2025 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.
Moved by Councillor Walt, seconded by Councillor Murray Fearrey
Carried
That the January 8, 2025 meeting of Haliburton County Council be adjourned.
Moved by Councillor Walt, seconded by Councillor Lisa Schell