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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the presentation from Haliburton Highlands Health Services be received; and Futher that the CAO be directed to prepare a report for Council's consideration regarding the HHHS Long-Term Care Master Plan.
Moved by Councillor Bob Carter, seconded by Councillor Cecil Ryall
Carried
McKechnie That the items listed under the heading of Consent Agenda for February 26, 2025 be adopted as presented.
Moved by Councillor Bob Carter, seconded by Councillor Walt
Carried
THAT Haliburton County Council receives staff report CSWB-02-2025 - Community Safety & Well-Being February 2025 Status Update for information.
Moved by Councillor Lisa Schell, seconded by Councillor Murray Fearrey
Carried
That the County of Haliburton Phase 1 Growth Analysis Draft report and presentation be received.
Moved by Councillor Cecil Ryall, seconded by Councillor Bob Carter
Carried
That the County of Haliburton “Growth Strategy” Final Report by Watson and Associates Economists Ltd., dated January 2025 and attached to Staff Report PLN-03-2025, be approved.
Moved by Councillor Bob Carter, seconded by Councillor Cecil Ryall
Carried
That staff report CLK-01-2025 - 2025 Health and Safety Annual Policy Review be approved in compliance with section 25(2)(j) of the Occupational Health and Safety Act .
Moved by Councillor Jennifer Dailloux, seconded by Councillor Bob Carter
Carried
That Report COR-07-2025, 2024 Council and Committee Member Remuneration and Expenses for 2024, be approved.
Moved by Councillor Walt, seconded by Councillor Jennifer Dailloux
Carried
THAT Haliburton County Council approve staff report #EDT-04-2025 – Terms of Reference Short Rentals Appeals Committee; AND THAT a by-law be presented appointing members to the Short-Term Rentals Appeals Committee for the remainder of the current term of County Council.
Moved by Councillor Walt, seconded by Councillor Cecil Ryall
Carried
THAT Report ITS-01-2025, Information Technology Workplan Update, be received as information.
Moved by Councillor Lisa Schell, seconded by Councillor Bob Carter
Carried
That the following by-laws listed under the heading Consideration of By-laws be enacted and passed: By-law 4294 - To establish the rates of compensation for members of County Council; and By-Law 4295 - To appoint members to the Short Term Rentals Appeals Committee
Moved by Councillor Walt, seconded by Councillor Murray Fearrey
Carried
That the February 26, 2025 meeting of Haliburton County Council be adjourned.
Moved by Councillor Walt, seconded by Councillor Cecil Ryall