That Council receives report 26-18 OCWA: Minden Animal Hospital Pump Station Agreement as information; and That Council directs the Mayor and Clerk to execute the agreement attached as Schedule A to Bylaw 26-87
That Council receives report #26-26 Winter Sand Contract award as information; and That Council directs Staff to award the winter sand contract to Total Site Services for a total of $134,650.00 plus HST.
That Council receive Report 26-38 (Planning) Proposed Official Plan and Zoning By-law Amendments - General, as information.
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 26-81 PLDBL2026050 By-law 26-82 PLSRA2025020 By-law 26-83 PLSRA2025048 By-law 26-84 PLSRA2025082 By-law 26-85 PLSRA2025090 By-law 26-86 To Execute Agreement with Haliburton Huskies Junior C Hockey Club By
Be it resolved that Council approves the meeting minutes as follows: July 23, 2026 Public Meeting Minutes - PLTU2026024 July 23, 2026 Public Meeting Minutes - PLZBA2026019 August 13, 2026 Regular Council meeting minutes
That Council receives a delegation from Jennifer Hicks requesting a Community Safety Zone on 1 km of the Blairhampton Road adjacent to Highway 35, as information; and Regular Council - 13 Aug 2026 Page 2 of 10 That Council refers to staff with a report back to Council.
That By-law 26-77 being a by-law to confirm the proceedings of Council held during its meeting of August 13, 2026 be received and read a first time, considered read a second and third time and finally passed with the Corporate Seal affixed.
That Council receives a presentation from U-Links, as information
Be it resolved that Council approves the meeting minutes as follows: June 25, 2026 Regular Council minutes June 25, 2026 Public Meeting - PLZBA2026022- Withers June 25, 2026 Public Meeting - Fees and Charges Bylaw Update July 9, 2026 Special Meeting
That Council receives correspondence and communication items 11.2 to 11.9 as information.
That Council receives Report # 26-01 Building and By-Law - Administrative Monetary Penalty (AMPS) for information; and That Council appoint Hannah Yeo and Vicki Bull as the Screening Officer(s) of the Township of Minden Hills through By-law 26-73; and That Council appoint Debbie Ann Hall of Debbie Ann Hall Paralegal Services Professional Corporation as the Hearing Officer for the Township of Minde
That Council receives Report 26-31 (Planning) Proposed Zoning By- law Amendment to Implement New Floodplain Mapping as information; That Council directs Staff to proceed with Public Meeting in preparation of a zoning by-law amendment to update the Zoning By- law 06-10 schedules to reflect the updated floodplain mapping for Rivers.
That By-law 26-75 being a by-law to confirm the proceedings of Council held during its meeting of July 23, 2026 be received and read a first time, considered read a second and third time and finally passed with the Corporate Seal affixed.
Be it resolved that Council approves the meeting minutes as follows: June 11, 2026 Regular Council Minutes; and June 18, 2026 Special Council Minutes.
That Council receive Report 26-25 Planning as information; and That By-law No. 26-59 be
That Council receives report 26-10(Finance) Corporate Credit Card Policy for information; and That Council approves policy 142 (Corporate Credit Card Policy) and refers By-law 26-62 to the by-law section of the agenda for adoption. For: Mayor Bob Carter, Deputy Mayor Lisa Schell, Councillor Shirley Johannessen, and Councillor Pam Regular Council - 25 Jun 2026 Page 7 of 11 Sayne Against: Councillor
That Council Receive Report 26-11(Finance) Ontario Clean Water Agency (OCWA) 5 Year Contract Renewal, for information; and That By-law 26-63 to authorize the execution of the agreement, be
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.
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 Automatic Aid Agreement - Bracebridge, as amended By-law 26-56 Purchase and Sale Agreement, as amended.
Be it resolved that Council approves the April 30, 2026 Special Council meeting minutes.
Regular Council - 14 May 2026 Page 6 of 11 That Council receives Correspondence 11.1 from Councillor McKelvey OSUM Conference Overview as information.
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.
That Council receives Correspondence and Communication items a) to f) as information.
That Council receive Report 26-21 (Planning) as information; and further That By-law 26-44 being a By-law to authorize the Mayor and the Clerk to enter into a licensing agreement with the County of Haliburton be
That By-law 26-45 being a by-law to confirm the proceedings of Council held during its Special meeting of April 30, 2026 be received and read a first time, considered read a second and third time and finally passed with the Corporate Seal affixed.
That Council approves the March 26, 2026 Regular Council meeting minutes.
That Council receive Report 26-15 (Planning) as information; That Council does not recommend approval of the application for lot creation Special Meeting of Council - 16 Apr 2026 Page 3 of 7 from lands identified as 1436 Clear Lake Road to the County of Haliburton Land Division.
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 affixed.
That Council receives report #26-08 PW OCWA Annual Drinking Water Reports as information; and That Council receives the annual Lutterworth Drinking Water System report and the annual Minden Drinking Water System report as information.
That Council directs staff to pull forward Correspondence item11.1 Haliburton County Home Builders Association Inc. - Affordable Housing for discussion.
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.
Be it resolved that the February 12, 2026 Regular Council Meeting Agenda be approved as circulated.
That Council receive Report 26-06 (Planning) as information; and further That Council direct Staff to schedule the requisite public meeting under the Planning Act for each of the Official Plan and Zoning By- law amendments as included in Report 26-06.
That By-law 26-23 being a by-law to confirm the proceedings of Council held during its meeting of February 12, 2026 be received and read a first time, considered read a second and third time and finally passed with the Corporate Seal affixed.
Special Meeting of Council - 29 Jan 2026 Page 3 of 6 That Council overrides Mayoral Veto Decision 4 dated January 16, 2026; and That Resolution #26-19 passed at the January 6, 2026 Special meeting regarding Council Amendments to the 2026 Mayoral Budget be approved. For: Deputy Mayor Lisa Schell, Councillor Tammy McKelvey, Councillor Ivan Ingram, Councillor Shirley Johannessen, and Councillor Bob S
That Council receives Report 26-01 Administration Procedure By- law, as information; and That By-law 26-05 be
That Council amends the 2026 Mayoral Budget to revise the scope and dismantle the Riverwalk lighting estimated at $50,000 to be financed from the in lieu of Parkland fund.
That Council amends the 2026 Mayoral Budget to add $57,150. to the Capital Levy for the Nichols Road resurfacing project as an alternative from reserves.
That Council amends the 2026 Mayoral Budget to remove $150,000 from the Capital Budget for the Bulldozer in the Environmental Services.
That Council receives a presentation from Spectra Point on behalf of Rogers Communications regarding a proposed Telecommunication Tower C8268 Brady Lake, as information