Regular Council

Be it resolved that the March 27, 2025 Regular Council Meeting Agenda be approved as circulated.

That Council adjourn its Regular Council meeting at 9:02 AM to proceed into Public Meetings regarding the following:  Report #25-04 (Planning) Application for Zoning By-law Amendment – PLZBA2024071 (Carlton);  Report #25-16 (Planning) Application for Zoning By-law Amendment PLZBA2025001 (Walter); and  Report #25-17 (Planning) Application for Zoning By-law Amendment - PLZBA2024077 (Fierro).

That Council adjourned its Public Meetings and resumes its Regular Council meeting at 9:35 a.m.

Be it resolved that the accounts in the amount of $3,319,393.12 be approved for payment.

That Council receives correspondence and communication item 11.1 as information.

That Council receives Report #25-03 PW February Monthly Activity Report – Public Works, for information.

That Council receives report #25-04 PW Roads Surplus Equipment as information; and That Council approves Unit 141 2015 Western Star Tandem with plow equipment as surplus; and That Council directs Staff to use their discretion to sell Unit 141 2015 Western Star Tandem with plow equipment on GovDeals, the Township website and social media platforms; and further That Council directs Staff to place the proceeds from the sale of the surplus equipment in the Public Works Capital Reserve for future expenditures.

Regular Council - 27 Mar 2025 Page 4 of 9 That Report 25-08 – Community Services Department – Activity Report for the Month of January and February 2025 received for information.

That Council receives Report #25-002 January 2025 Fire Summary as information.

That Council receives Report #25-004 (Fire Department) February 2025 Fire Summary as information.

That Council receive Report 25-04 (Planning) as information; and further That By-law 25-27 being a by-law to approve a zoning by-law Regular Council - 27 Mar 2025 Page 5 of 9 amendment for the lands subject of PLZBA2024071, be

That Council receive Report 25-16 (Planning) as information; and further That By-law 25-33 being a by-law to approve a zoning by-law amendment for the lands subject of PLZBA2025001 be

That Council receive Report 25-17 (Planning) as information; and further That By-law 25-34 being a by-law to approve a zoning by-law amendment for the lands subject of PLZBA2024077 be

That Council receive Report #25-15 (Planning) - March Monthly Planning Update for information.

That Council receive Report 25-18 (Planning) as information; and further That Council recommends approval of the application to the County of Haliburton Land Division subject to the conditions outlined in the pre-consultation report for lands identified as 1121 Keewaydin Road (Roseboom).

That Council defers the application for the pre-consultation report for land identified as 4951 Gelert Road (Barry); and That Staff report back with further information.

That Council receives Report 25-10 Finance 2024 Council and Committee Renumeration, as information; and THAT Council approves the 2024 Council and Committee Renumeration as presented by the Director of Finance / Treasurer.

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 25-27 PLZBA2024071  By-law 25-33 PLZBA2025001  By-law 25-34 PLZBA2024077

That By-law 25-36 being a by-law to confirm the proceedings of Council held during its meeting of March 27, 2025 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 the March 27, 2025 Regular Council Meeting is hereby adjourned at 10:51 a.m. Regular Council - 27 Mar 2025 Page 8 of 9