Council · Regular
June 11, 2026
The Corporation of the Township of Minden Hills Regular Council
09:01 – 11:13 · 2h 12m
6 present · 1 absent
Staff & officers present
Revisions
- First published Substantive fetched Jul 5, 2026
- · Motion 1 added: Be it resolved that the June 11, 2026 Regular Council Meeting Agenda be approved as circulated.
- · Motion 2 added: That Council receives a presentation from the Ontario Clean Water Agency as information.
- · Motion 3 added: That Council receives report 26-09(Finance) OCWA 1 Month Contract Extension for information; and That Council authorizes a one-month extension period with OCWA from June 1,2026, to June 30, 2026, to ensure continuity of essential service.
- · Motion 4 added: Be it resolved that Council approves the meeting minutes as follows: May 28, 2026 Regular Council Minutes; and May 28, 2026 Public meeting minutes for application PLZBA202601 5 - Barry
- · Motion 5 added: That Council receives Correspondence and Communication Items 11.1 to 11.6, as information.
- · Motion 6 added: That Council receives Report # 26-15 PW RDS Pedestrian Crossover Update as information; and That Council directs Staff to report back providing more information on the pedestrian crossover; and That Council directs Staff to separate the si…
- · Motion 7 added: That Council receives report #26-17 Facilities as information; and That Council directs Staff to include the flat roof portion of the curling club for an additional cost of $22,100.00 plus HST to be funded from the Property Reserve account.
- · Motion 8 added: That Council receives Report # 26-19 WM Bulldozer Single Source as information; and That Councils directs Staff to purchase the Bulldozer from Toromont Cat as a Single Source procurement; and further That Council authorizes the Director of…
- · Motion 9 added: That Council receives Report 26-006 Fire Automatic Aid Agreement with the Town of Bracebridge, as information; and That By-law 26-55 to authorize the execution of the agreement as amended, be referred to the by-law section of the agenda fo…
- · Motion 10 added: That Council receives Report #26-06 (Finance) Annual Financial Report for the Fiscal Year 2025, as information; That Council directs the building fees be removed from Public meeting process and that staff proceed with the Septic Re-lnspect…
- · Motion 11 added: That Council receives report 26-08(Finance) Purchase of Provincial Surplus Land for information; and That Council directs Staff to remove the Appraisal and Survey Costs acknowledged in section 16.01 a) and b) of the agreement; and That Cou…
- · Motion 12 added: That Report 26-24 Administration - Haliburton Highlands Water Trails Proposed Fees and Rates be received as information; and further, That Council adopts By-law 26-54 being a by-law to amend Schedule "B" of By-law 15-02 to Establish and Re…
- · Motion 13 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: By-law 26-54 Haliburton Highlands Water Trail; By-law 26-55 Auto…
- · Motion 14 added: That By-law 26-57 being a by-law to confirm the proceedings of Council held during its meeting of June 11,2026 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 June 11, 2026 Regular Council Meeting is hereby adjourned at 11:13 a.m.
- · Attendance added: Lisa Schell (present)
- · Attendance added: Tammy McKelvey (present)
- · Attendance added: Ivan Ingram (present)
- · Attendance added: Shirley Johannessen (present)
- · Attendance added: Bob Sisson (present)
- · Attendance added: Pam Sayne (regrets)
- · Attendance added: Cynthia Fletcher (present)
- · Attendance added: Mike Timmins (present)
- · Attendance added: Don Kruger (present)
- · Attendance added: Zach Drinkwalter (present)
- · Attendance added: Bob Carter (present)
- · Attendance added: Vicki Bull (present)
- · Attendance added: Lisa Fitton (present)