Special Council Meeting

That the Agenda for the Open Session of the Special Council Meeting of Thursday, January 26, 2023, be adopted as circulated and with the following amendments: Additions: Item 7.1, Correspondence from Tim Tatchell, Detachment Commander, Kawartha Lakes OPP, Regarding the 2023 Annual Billing Statement for Kawartha Lakes OPP Item 7.2 Correspondence from Linda J. Laliberte, CAO/Secretary-Treasurer Ganaraska Region Conservation Authority, Regarding the 2023 Proposed Budget for the Ganaraska Region Conservation Authority.

That the presentation by Cheryl Faber, Director of Human Services, regarding the 2023 Budget Overview for Human Services , be received.

That the presentation from Terry Jones, Fire Chief, regarding the 2023 Budget Overview for Fire Services , be received.

That the presentation by Sara Johnston, Paramedic Chief, regarding the 2023 Budget Overview for Paramedic Services , be received.

That the correspondence from Tim Tatchell, Detachment Commander, Kawartha Lakes OPP, regarding the 2023 Annual Billing Statement for Kawartha Lakes OPP , be received.

That the presentation by Mark Mitchell, Police Chief for Kawartha Lakes Police Services, regarding 2023 Budget for Kawartha Lakes Police Services , be received.

That the presentation by Mark Majchrowski, Chief Administrative Officer, Kawartha Conservation, regarding the 2023 Budget Presentation for Kawartha Conservation , be received.

That the presentation by Rob Baldwin, Chief Administrative Officer, Lake Simcoe Region Conservation Authority, regarding the 2023 Budget Presentation the Lake Simcoe Region Conservation Authority , be received.

McDonald That the presentation by Janette Loveys Smith, regarding the 2023 Budget for Otonabee Conservation , be received.

That the presentation by Cindy Snider and Barb van der Veen, regarding the 2023 Budget for the Kawartha Lakes Healthcare Initiative , be received.

That the presentation by Kirstin Maxwell, Chief Executive Officer, Kawartha Lakes Haliburton Housing Corporation, regarding the 2023 Budget Presentation for Kawartha Lakes Haliburton Housing Corporation , be received.

That the presentation by Jamie Anderson, Library Director/Chief Executive Officer for Library Services, regarding the 2023 Budget Presentation for the Kawartha Lakes Public Library , be received.

McDonald That the presentation by Steve Podolsky and Wes Found, of the Lindsay Downtown Business Improvement Association, regarding the 2023 Budget for the Lindsay Downtown Business Improvement Association , be received.

That the presentation by Jennifer Burton, of the Ontario Branch of VON Canada, regarding the 2023 Budget for VON Canada - Ontario Branch , be received.

McDonald That a by-law to confirm the proceedings of a Special Council Meeting held Thursday, January 26, 2023 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Special Council Meeting adjourn at 3:23 p.m.

That the correspondence from Linda J. Laliberte, CAO/Secretary-Treasurer, Ganaraska Region Conservation Authority, regarding the 2023 Proposed Budget for the Ganaraska Region Conservation Authority, be received.

That the presentation by Dr. Natalie Bocking, Medical Officer of Health, regarding 2023 Budget Presentation for the Haliburton, Kawartha, Pine Ridge District Health Unit, be received.

That the presentation by Janette Loveys Smith, regarding the 2023 Budget for Otonabee Conservation, be received.

That the presentation by Steve Podolsky and Wes Found, of the Lindsay Downtown Business Improvement Association, regarding the 2023 Budget for the Lindsay Downtown Business Improvement Association, be received.

That a by-law to confirm the proceedings of a Special Council Meeting held Thursday, January 26, 2023 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.