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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the January 22, 2025 Haliburton County Council Agenda be approved as amended.
Moved by Councillor Murray Fearrey, seconded by Councillor Jennifer Dailloux
Carried
McKechnie That the items listed under the heading of Consent Agenda for January 22, 2025 be adopted as presented.
Moved by Councillor Jennifer Dailloux, seconded by Councillor Walt
Carried
That report PW-01-2025 – Public Works Workplan update be received as information.
Moved by Councillor Walt, seconded by Deputy Warden Liz Danielsen
Carried
THAT report EDT-01-2025 - Physician Recruitment Update - January 2025 be approved.
Moved by Councillor Walt, seconded by Councillor Bob Carter
Carried
McKechnie That in accordance with the Municipal Act Section 239 (2) (b) and (e) Haliburton County Council enter into Closed Session for the following reasons: (b) personal matters about an identifiable individual, including municipal or local board employees. Physician Recruitment (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. Insurance Claims - Update
Moved by Councillor Jennifer Dailloux, seconded by Councillor Walt
Carried
That By-law 4287 being a By-law to confirm the proceedings of the January 22, 2025 meeting of Haliburton County Council be considered to be read a first, second and third time and finally passed.
Moved by Councillor Murray Fearrey, seconded by Councillor Bob Carter
Carried
That the January 22, 2025 meeting of Haliburton County Council be adjourned.
Moved by Councillor Walt, seconded by Councillor Bob Carter