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Accueil Minden Hills Séances 26 février 2026

Conseil · Ordinaire

26 février 2026

Regular Council

09:03 – 10:43 · 1h 40m
7 présents · 0 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: Be it resolved that the February 26, 2026 Regular Council Meeting Agenda be approved as circulated.
    • · Motion 2 added: Be it resolved that Council approves the February 12, 2026 Regular Council meeting minutes.
    • · Motion 3 added: That Council directs staff to pull forward Correspondence item11.1 Haliburton County Home Builders Association Inc. - Affordable Housing for discussion.
    • · Motion 4 added: That Council receives correspondence and communication items 11.2 to 11.4, as information.
    • · Motion 5 added: That Council receives Correspondence 11.1 Haliburton County Home Builders Association Inc. - Affordable Housing and support resolutions as information; and WHEREAS housing affordability is one of the most pressing issues facing Ontario fam…
    • · Motion 6 added: That Council receives report 25-03 PW Occupational Health and Safety Policy as information; and That Council acknowledges review of Policy 58: Occupational Health and Safety, in accordance with Section 25(2)(j) of the Occupational Health a…
    • · Motion 7 added: That Council receives report #26-04 (WM) 2025 Waste and Recycling Overview, for information.
    • · Motion 8 added: That Council receives report # 26-02 – Community Services Department – Gift Shop Partnership Agreement with the Minden Hills Cultural Centre Foundation, as information; That Council approves the Gift Shop Partnership Agreement with the Min…
    • · Motion 9 added: That Council receive report # 26-03 – Community Services Department – Janitorial Product Supplier, as information; That Council agrees to waive the requirement for a formal tender process under section 7 of the Township’s Procurement Polic…
    • · Motion 10 added: That Council receive report # 26-04 – Community Services Department – Minden Hills Cultural Centre Advisory Committee meeting minutes dated January 13, 2026, as information.
    • · Motion 11 added: That Council receives Report # 26-001(Fire) Updated Establishing and Regulating (E & R) Bylaw as information; and That Council refers the updated E & R Bylaw to the bylaw section of the agenda for approval.
    • · Motion 12 added: That Council receives Report # 26-002(Fire) Updated Medical Response Agreement as information; and That Council refers By-law 26-21 and the agreement to the bylaw section of the agenda for passage and signing of the agreement.
    • · Motion 13 added: That Council receives report 26-13 Administration - Lame Duck and Restricted Acts of Council in a Municipal Election Year, as information; and That By-law 26-26 be referred to the by section of the agenda delegating authority to the CAO du…
    • · Motion 14 added: That Council Receives Report 26-14 Administration Election Signs for Municipal, Provincial, and Federal Elections as information; and That By-law 26-25 Election Signs, be referred to the By-law Section of the Agenda.
    • · Motion 15 added: Be it resolved that Council proceed into Closed Session at 10:05 a.m. for the purpose of discussing the following: [Litigation and Personnel Matters]
    • · Motion 16 added: Be it resolved that Closed Session adjourned and Open Session resumes at 10:41 a.m.
    • · Motion 17 added: Be it resolved that the direction given in closed session be approved.
    • · Motion 18 added: Be it resolved that the following by-laws be received and read a first time, considered read a second time, and third time and finally passed with the Corporate Seal affixed: [List of Bylaws 26-21, 26-24, 26-25, 26-26, 26-27]
    • · Motion 19 added: That By-law 26-28 being a by-law to confirm the proceedings of Council held during its meeting of February 26, 2026 be received and read a first time, considered read a second and third time and finally passed with the Corporate Seal affix…
    • · Motion 20 added: Be it resolved that the February 26, 2026 Regular Council Meeting is hereby adjourned at 10:43 a.m.
    • · Attendance added: Bob Carter (present)
    • · Attendance added: Tammy McKelvey (present)
    • · Attendance added: Ivan Ingram (present)
    • · Attendance added: Shirley Johannessen (present)
    • · Attendance added: Pam Sayne (present)
    • · Attendance added: Bob Sisson (present)
    • · Attendance added: Cynthia Fletcher (present)
    • · Attendance added: Vicki Bull (present)
    • · Attendance added: Lisa Fitton (present)
    • · Attendance added: Mike Timmins (present)
    • · Attendance added: Chelsea Cosh (present)
    • · Attendance added: Candace McGuigan (present)
    • · Attendance added: Amanda Dougherty (present)
    • · Attendance added: Tim Lewis (present)
    • · Attendance added: Zach Drinkwalter (present)
    • · Attendance added: Lisa Schell (present)
    • · Participation added: Bob Sisson recuse