The Haliburton County Record

Regular Council

June 25, 2025

Who was there

Present (5): Bob Carter, Murray Fearrey, Walt McKechnie, Cecil Ryall, Lisa Schell

Absent (1): Jennifer Dailloux

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 June 25, 2025 Haliburton County Council Agenda be approved
Moved by Councillor Bob Carter, seconded by Councillor Murray Fearrey
Carried
McKechnie That staff report CAO-04-2025 - Community Safety & Wellbeing Committee Governance Revision - be received; and That it is recommended that the governance structure of the CSWB Committee be revised as outlined in staff report CAO-04-2025; and That it is recommended that Andrew Hodson be appointed as Chair of the CSWB Committee for the balance of the term of County Council.
Moved by Councillor Cecil Ryall, seconded by Councillor Walt
Carried
That staff report CAO-06-2025 - Motion to Reconsider Motion R102-2025 – County Administrative Building Renovations (11 Newcastle Street, Minden) - be received as information.
Moved by Councillor Walt, seconded by Councillor Bob Carter
Carried
That staff report CAO-07-2025 - County of Haliburton Service Delivery Review – Phase 2 Program Outline - be approved; and Further that the CAO is directed to present the Phase 2 Program Outline to the Haliburton County local municipal councils.
Moved by Councillor Bob Carter, seconded by Councillor Lisa Schell
Carried
THAT report PWS-11-25 – Public Works Workplan June update be received for information.
Moved by Councillor Bob Carter, seconded by Councillor Murray Fearrey
Carried
That Council rescind motion R102-2025; and That staff be directed to cancel RFP#CTY-PW-2025-2-a; and That staff be directed to a) obtain an appraisal for 12 Newcastle Street; and b) obtain cost estimate for the construction of an addition to 11 Newcastle St. (including the completion of a geotechnical study)
Moved by Councillor Bob Carter, seconded by Councillor Murray Fearrey
Carried
That the correspondence "Press Release Haliburton Highlands Health Services (HHHS)" be received.
Moved by Councillor Bob Carter, seconded by Councillor Lisa Schell
Carried
That the June 25, 2025 meeting of Haliburton County Council be adjourned at 3:12 p.m.
Moved by Councillor Walt, seconded by Councillor Cecil Ryall
Carried

The town’s own record

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