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Home Minden Hills Meetings April 16, 2026

Council · Special

April 16, 2026

Special Meeting of Council

09:02 – 10:23 · 1h 21m
7 present · 0 absent
Staff & officers present

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: Be it resolved that the April 16, 2026 Special Council Meeting Agenda be approved with the following amendments...
    • · Motion 2 added: That Council receives a Report Delegation from Mr. Dennis Pennie regarding Report # 26-15 (Planning) - Consent Pre-Consultation -1436 Clear Lake Road.
    • · Motion 3 added: That Council approves the March 26, 2026 Regular Council meeting minutes.
    • · Motion 4 added: That Council receive Report 26-15 (Planning) as information; That Council does not recommend approval of the application for lot creation from lands identified as 1436 Clear Lake Road to the County of Haliburton Land Division.
    • · Motion 5 added: That Council directs a Planning Report outlining Official Plan Amendments and associated costs with regards to application 1436 Clear Lake Road.
    • · Motion 6 added: That Council receives Report 26-19 Administration - Amendments to By-law 26-24 That Establish and Regulate the Volunteer Fire Department for the Corporation of the Township of Minden Hills, as information; and That Council concurs with the…
    • · Motion 7 added: Be it resolved that Council proceed into Closed Session at 10:05 a.m. for the purpose of discussing the following...
    • · Motion 8 added: Be it resolved that Closed Session adjourned and Open Session resumes at 10:22 a.m.
    • · Motion 9 added: Be it resolved that the direction given in closed session be approved.
    • · Motion 10 added: Be it resolved that By-law 26-40 Amending By-law 26-24 To Establish and Regulate the Volunteer Fire Department for the Corporation of the Township of Minden Hills, be received and read a first time, considered read a second time, and third…
    • · Motion 11 added: That By-law 26-41 being a by-law to confirm the proceedings of Council held during its Special meeting of April 16, 2026 be received and read a first time, considered read a second and third time and finally passed with the Corporate Seal …
    • · Motion 12 added: Be it resolved that the April 16, 2026 Special Council Meeting is hereby adjourned at 10:23 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: Vicki Bull (present)
    • · Attendance added: Lisa Fitton (present)
    • · Attendance added: Mike Timmins (present)
    • · Attendance added: Amanda Dougherty (present)
    • · Attendance added: Bob Sisson (present)
    • · Attendance added: Cynthia Fletcher (present)