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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the March 12, 2025 Haliburton County Council Agenda be approved as amended.
Moved by Councillor Lisa Schell, seconded by Councillor Murray Fearrey
Carried
That the Medical Priority Dispatch System: Ontario's New Ambulance Dispatch Protocol presentation and staff report EMS-01-2025 be received as information.
Moved by Councillor Jennifer Dailloux, seconded by Councillor Lisa Schell
Carried
That the items listed under the heading of Consent Agenda for March 12, 2025 be adopted as presented.
Moved by Councillor Walt, seconded by Deputy Warden Liz Danielsen
Carried
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 consideration; and Further that the Warden, on behalf of County Council, is authorized to issue a letter of support to HHHS as identified in this report.
Moved by Councillor Cecil Ryall
Carried
That report PWS-06-25 – Public Works Workplan March update be received for information.
Moved by Councillor Bob Carter, seconded by Councillor Lisa Schell
Carried
That staff report PWS-04-2025 - Approval to award the 2025 Hot Mix Project tender be approved; and That a by-law be presented authorizing the Warden and the Clerk to execute an agreement with Dufferin Construction Company.
Moved by Councillor Murray Fearrey, 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 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.
Moved by Councillor Cecil Ryall, seconded by Councillor Jennifer Dailloux
Carried
Liz Danielsen That in accordance with the Municipal Act Section 239 (2)(b) Haliburton County Council enter into Closed Session for the following reasons: (b) personal matters about an identifiable individual, including municipal or local board employees; and (Physician Recruitment)
Moved by Councillor Cecil Ryall
Carried
McKechnie That By-law 4299 being a By-law to confirm the proceedings of the March 12, 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 Lisa Schell, seconded by Councillor Walt
Carried
That the March 12, 2025 meeting of Haliburton County Council be adjourned.
Moved by Councillor Walt, seconded by Councillor Bob Carter