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 (14 motions)
13 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the May 28, 2025 Haliburton County Council Agenda be approved.
Moved by Councillor Bob Carter, seconded by Councillor Cecil Ryall
Carried
McKechnie THAT the consent agenda be approved as presented.
Moved by Councillor Jennifer Dailloux, seconded by Councillor Walt
Carried
That staff report CAO-04-2025 – Phase 2 County of Haliburton Service Delivery Review - be approved.
Moved by Councillor Bob Carter, seconded by Councillor Lisa Schell
Carried
That staff report CSWB-03-2025 - Community Safety & Well-Being May 2025 Status Update be received.
Moved by Councillor Bob Carter, seconded by Councillor Jennifer Dailloux
Carried
That Report No. COR-10-2025, Q1 Financial Report - including YTD Actuals as of March 31, 2025 - be approved.
Moved by Councillor Bob Carter, seconded by Councillor Lisa Schell
Carried
McKechnie That staff report PWS-09-2025 – Approval to extend the CTY-PW-2024-10-a Asphalt Preservation Contract for 2025 extension be approved; and That a by-law be presented authorizing the Warden and the Clerk to execute an agreement with Superior Road Products Ltd.
Moved by Councillor Murray Fearrey, seconded by Councillor Walt
Carried
That Report PLN-10-2025 be received; and That the Development Charges Background Study be
Moved by Councillor Bob Carter, seconded by Councillor Lisa Schell
Referred
McKechnie That Haliburton County Council receive staff report #EDT-7-2025 - Second Quarter Tourism Activity Report be approved.
Moved by Councillor Cecil Ryall, seconded by Councillor Walt
Carried
THAT staff report #EDT-8-2025 – Physician Recruitment Status Update - May 2025 be approved.
Moved by Councillor Murray Fearrey, seconded by Councillor Jennifer Dailloux
Carried
Liz Danielsen THAT Report ITS-04-2025, Information Technology Workplan Update, be received as information.
Moved by Councillor Bob Carter
Carried
Liz Danielsen Be it resolved that By-law 4306 being a By-law to establish a Tariff of Fees for the County of Haliburton be read a first, second and third time and finally passed
Moved by Councillor Jennifer Dailloux
Carried
That in accordance with the Municipal Act Section 239 (f) Haliburton County Council enter into Closed Session for the following reasons: (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
Moved by Councillor Bob Carter, seconded by Councillor Cecil Ryall
Carried
That By-law 4307 being a By-law to confirm the proceedings of the May 28, 2025 meeting of Haliburton County Council be be read a first, second and third time and finally passed.
Moved by Councillor Walt, seconded by Councillor Bob Carter
Carried
That the May 28, 2025 meeting of Haliburton County Council be adjourned.
Moved by Councillor Walt, seconded by Councillor Bob Carter