Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (15 motions)
15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the May 14, 2026, 2026 Regular Council Meeting Agenda be approved as circulated.
Moved by Councillor Tammy McKelvey, seconded by Councillor Bob Sisson
Carried
That Council receives a delegation regarding the Haliburton County Affordability and Governance Structure Study, as information.
Moved by Councillor Bob Sisson, seconded by Councillor Tammy McKelvey
Carried
Be it resolved that Council approves the April 30, 2026 Special Council meeting minutes.
Moved by Deputy Mayor Lisa Schell, seconded by Councillor Bob Sisson
Carried
That Council directs staff to pull forward item 11.1 OSUM Conference for discussion.
Moved by Councillor Bob Sisson, seconded by Deputy Mayor Lisa Schell
Carried
That Council Receive Correspondence and Communication Items 11.2 to 11.9 as information.
Moved by Councillor Tammy McKelvey, seconded by Deputy Mayor Lisa Schell
Carried
Regular Council - 14 May 2026 Page 6 of 11 That Council receives Correspondence 11.1 from Councillor McKelvey OSUM Conference Overview as information.
Moved by Deputy Mayor Lisa Schell, seconded by Councillor Bob Sisson
Carried
That Council receive report # 26-08– Community Services Department – Minden Hills Cultural Centre Advisory Committee meeting minutes dated March 10, 2026, as information.
Moved by Councillor Ivan Ingram, seconded by Councillor Shirley Johannessen
Carried
That Council receives Report 26-004 (Fire Department) Fire Master Plan Quarterly Update as information.
Moved by Councillor Shirley Johannessen, seconded by Councillor Ivan Ingram
Carried
That Council receive Report 26-22 (Planning) Consent Pre- Consultation - Official Plan Amendment Requirements - 1436 Clear Lake Road, as information.
Moved by Councillor Pam Sayne, seconded by Councillor Shirley Johannessen
Carried
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 disposition of land by the municipality or local board; (Acquisition of Lands) One item pursuant to Section 239(2)(e) of the Municipal Act, 2001 as amended, regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; (Litigation Matter)
Moved by Councillor Shirley Johannessen, seconded by Councillor Pam Sayne
Carried
Be it resolved that Closed Session adjourned and Open Session resumes at 11:37 a.m.
Moved by Councillor Pam Sayne, seconded by Councillor Shirley Johannessen
Carried
Be it resolved that the direction given in closed session be approved.
Moved by Councillor Shirley Johannessen, seconded by Councillor Pam Sayne
Carried
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.
Moved by Deputy Mayor Lisa Schell, seconded by Councillor Tammy McKelvey
Carried
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.
Moved by Councillor Bob Sisson, seconded by Councillor Tammy McKelvey
Carried
Be it resolved that the May 14, 2026 Regular Council Meeting is hereby adjourned at 11:39 a.m.
Moved by Councillor Shirley Johannessen, seconded by Councillor Pam Sayne