Regular Council

That the July 23, 2025 Haliburton County Council Agenda be approved.

That presentation from OPP Detachment Commander Staff Sgt Deb McClure be accepted .

McKechnie That the presentation from Charles Wheeler from the Haliburton Rotary Club: Skyline Park Project - Funding Request for Display Signs be received.

McKechnie That the Consent Agenda be approved as presented.

That staff report CSWB-04-2025 - 2025 - 2026 Seniors Active Living Centre (SALC) Program Update be received.

McKechnie That staff report PWS-12-2025 – Approval to award the delivery contract for Sodium Chloride be approved; and That a by-law be presented authorizing the Warden and the Clerk to execute a delivery agreement with Kawartha Capital Construction.

That report PLN-14-2025 - Planning Department Work Plan Update be received for information.

That Staff report EDT - 11 - 2025 - Haliburton Rotary Skyline Park Capital Improvement Project - Financial Request be approved.

That Haliburton County Council approve Staff Report EDT-10-2025 – Rental Property Lease Extension

THAT Report ITS-06-2025, ERP Replacement Project, be received as information.

That Report ITS-05-2025, Formation of an IT Governance Committee, be received as information; and that Haliburton County Council endorse the creation of an IT Governance Committee as outlined in Schedule A.

Whereas the Haliburton, Kawartha Lakes, Northumberland (HKLN) Drug Strategy recognizes August 31st as International Overdose Awareness Day , the largest annual campaign to end drug poisonings and to honour, without stigma, the lives of those impacted by substance use and those who have died; Whereas this year’s theme, “ One Big Family: Driven by Hope ” , invites us to reimagine what it means to be a family: one grounded in hope, united by love, and moved to action; Whereas International Overdose Awareness Day brings attention to the ongoing public health crisis caused by an unregulated and toxic drug supply and calls for open dialogue and meaningful action, including evidence-based strategies to prevent drug poisonings and urgent drug policy reform; Whereas the campaign also acknowledges the deep grief experienced by families, friends, and communities left behind in the wake of drug-related deaths; That Haliburton County Council proclaim that August 31, 2025 is International Overdone Awareness Day in Haliburton County.

That By-law 4310 being a By-Law to appoint the chair to the Community Safety and Well Being Committee be considered to be read a first, second and third time and finally passed.

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; at 10:25 a.m.

That the CAO report regarding County human resource update be received as information.

That By-law 4311, being a By-law to confirm the proceedings of the July 23, 2025 meeting of Haliburton County Council be considered to be read a first, second and third time and finally passed.

That the July 23, 2025 meeting of Haliburton County Council be adjourned at 10:38 a.m.