Regular Council

Be it resolved that the June 11, 2026 Regular Council Meeting Agenda be approved as circulated.

That Council receives a presentation from the Ontario Clean Water Agency as information.

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.

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 PLZBA2026015 - Barry Regular Council - 11 Jun 2026 Page 2 of 8

That Council receives Correspondence and Communication Items 11.1 to 11.6, Regular Council - 11 Jun 2026 Page 3 of 8 as information.

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 sidewalk tender from the pedestrian crossover project.

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.

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

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 Council directs staff to utilize $50,000 from Parkland Reserves and $580,000 from Shoreline Road Allowance reserves to fund the $630,000 purchase price of the property; and That Council authorizes staff to execute the agreement of purchase and sale provided by the province and refers By-law 26-56 to the bylaw section of the agenda for approval.

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 Regulate Camping Regular Council - 11 Jun 2026 Page 6 of 8 Permits.

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.

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.

Be it resolved that the June 11, 2026 Regular Council Meeting is hereby adjourned at 11:13 a.m.