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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the November 12, 2025 Haliburton County Council Agenda be approved.
Moved by Councillor Murray Fearrey, seconded by Councillor Cecil Ryall
Carried
McKechnie That the Lakelands Public Health Budget Presentation be received.
Moved by Councillor Jennifer Dailloux, seconded by Councillor Walt
Carried
That the Haliburton GIS Strategy Presentation be received.
Moved by Councillor Lisa Schell, seconded by Councillor Cecil Ryall
Carried
McKechnie That the items listed under the heading of Consent Agenda for November 12, 2025 be adopted as presented.
Moved by Councillor Lisa Schell, seconded by Councillor Walt
Carried
That staff report PWS-19-2025 be approved, and further That staff present a by-law authorizing the Warden and Clerk to execute the identified winter maintenance agreements.
Moved by Councillor Murray Fearrey, seconded by Councillor Cecil Ryall
Carried
That report PLN-20-2025 - Planning Department Work Plan Update be received for information.
Moved by Councillor Walt, seconded by Councillor Cecil Ryall
Carried
That report PLN-19-2025 be received; and further That County Council endorse the new LiDAR floodplain mapping for use in land use development proposals and emergency preparedness as attached in Appendices A, B and C to staff report PLN-19-2025.
Moved by Councillor Bob Carter, seconded by Councillor Lisa Schell
Carried
That staff report EDT-14-2025 - Physician Incentive Agreement - Dr.Max Rannie be received and further That Haliburton County Council authorize the Warden and the Clerk to enter into a Medical Services Agreement with Dr. Max Rannie for a period of 4 years, with four $25,000 incentive payments scheduled for 2026, 2027, 2028 and 2029.
Moved by Councillor Walt, seconded by Councillor Cecil Ryall
Carried
That report # EDT – 14 – 2025 Economic Development Division Status Update – November 2025 be received as information.
Moved by Councillor Jennifer Dailloux, seconded by Councillor Lisa Schell
Carried
That Report ITS-11-2025, "NG911 Final Report - Summary of Findings" be received as information.
Moved by Councillor Jennifer Dailloux, seconded by Councillor Murray Fearrey
Carried
McKechnie That the following by-law listed under the heading Consideration of By-Laws be enacted and passed: By-law 4323 being a By-law to authorize the execution of agreements for winter maintenance services with the Township of Algonquin Highlands, Municipality of Dysart et al, Municipality of Highlands East and the Township of Minden Hills.
Moved by Councillor Jennifer Dailloux, seconded by Councillor Walt
Carried
By-law 4324, being a By-law to confirm the proceedings of the November 12, 2025 meeting of Haliburton County Council be considered to be read a first, second and third time and finally passed.
Moved by Councillor Jennifer Dailloux, seconded by Councillor Lisa Schell
Carried
That the November 12, 2025 meeting of Haliburton County Council be adjourned at 11:12 a.m.
Moved by Councillor Walt, seconded by Councillor Cecil Ryall