Conseil · Ordinaire
14 mai 2026
Regular Council
09:01 – 11:39 · 2h 38m
7 présents · 0 absents
Personnel et officiers présents
Revisions
- First published Substantive fetched Jun 23, 2026
- · Motion 1 added: Be it resolved that the May 14, 2026, 2026 Regular Council Meeting Agenda be approved as circulated.
- · Motion 2 added: That Council receives a delegation regarding the Haliburton County Affordability and Governance Structure Study, as information.
- · Motion 3 added: Be it resolved that Council approves the April 30, 2026, Special Council meeting minutes.
- · Motion 4 added: That Council directs staff to pull forward item 11.1 OSUM Conference for discussion.
- · Motion 5 added: That Council Receive Correspondence and Communication Items 11.2 to 11.9 as information.
- · Motion 6 added: That Council receives Correspondence 11.1 from Councillor McKelvey OSUM Conference Overview as information.
- · Motion 7 added: That Council receive report # 26-08- Community Services Department- Minden Hills Cultural Centre Advisory Committee meeting minutes dated March 10, 2026, as information.
- · Motion 8 added: That Council receives Report 26-004 (Fire Department) Fire Master Plan Quarterly Update as information.
- · Motion 9 added: That Council receive Report 26-22 (Planning) Consent Pre-Consultation - Official Plan Amendment Requirements -1436 Clear Lake Road, as information.
- · Motion 10 added: Be it resolved that Council proceed into Closed Session at 10:52 a.m. for the purpose of discussing the following: One item pursuant to Section 239(2)(c) of the Municipal Act, 2001 as amended, regarding a proposed or pending acquisition or…
- · Motion 11 added: Be it resolved that Closed Session adjourned and Open Session resumes at 11:37 a.m.
- · Motion 12 added: Be it resolved that the direction given in closed session be approved.
- · Motion 13 added: Be it resolved that By-law 26-46 Tax Rate, be received and read a first time, considered read a second time, and third time and finally passed with the Corporate Seal affixed.
- · Motion 14 added: That By-law 26-47 being a by-law to confirm the proceedings of Council held during its meeting of May 14, 2026, be received and read a first time, considered read a second and third time and finally passed with the Corporate Seal affixed.
- · Motion 15 added: Be it resolved that the May 14, 2026, Regular Council Meeting is hereby adjourned at 11:39 a.m.
- · Attendance added: Bob Carter (present)
- · Attendance added: Lisa Schell (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: Vicki Bull (regrets)
- · Attendance added: Cynthia Fletcher (present)
- · Attendance added: Lisa Fitton (present)
- · Attendance added: Candace McGuigan (present)
- · Attendance added: Don Kruger (present)
- · Attendance added: Zach Drinkwalter (present)
- · Attendance added: Amanda Dougherty (present)
- · Participation added: Bob Sisson recuse
- · Participation added: Tammy McKelvey recuse