The Kawartha Lakes Record

Special Council Meeting

October 26, 2021

Who was there

Present (4): Ron Ashmore, Doug Elmslie, Tracy Richardson, Emmett Yeo

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 (19 motions)

19 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

O'Reilly That the Agenda for the Open Session of the Special Council Meeting of Tuesday, October 26, 2021, be adopted as circulated.
Moved by Councillor Elmslie
Carried
That Report CORP2021-016, 2022 Summary of External Agency Budget Requests , be received for information purposes.
Moved by Councillor Elmslie, seconded by Councillor Yeo
Carried
That the correspondence from Phil Whitton, Superintendent, Commander, Municipal Policing Bureau, the regarding 2022 Annual Billing Statement - Ontario Provincial Police (OPP), be received.
Moved by Councillor Yeo, seconded by Councillor Dunn
Carried
That the correspondence from Mark Critch, General Manager, Corporate and Financial Services, Lake Simcoe Region Conservation Authority, regarding the Lake Simcoe Region Conservation Authority 2022 Budget , be received.
Moved by Councillor Yeo, seconded by Councillor Veale
Carried
That the correspondence from Dan Maringh, CAO/Secretary Treasuer, Otonabee Region Conservation Authority, regarding the Otonabee Region Conservation Authority 2022 Budget , be received.
Moved by Councillor Richardson, seconded by Councillor Elmslie
Carried
O'Reilly That the correspondence from Linda Laliberte, CAO/Secretary Treasurer, Ganaraska Region Conservation Authority, regarding the Ganaraska Region Conservation Authority 2022 Budget , be received.
Moved by Councillor Richardson
Carried
That the presentation by Dr. Natalie Bocking, Medical Officer of Health, and Angela Vickery, Director, Corporate Services, Haliburton, Kawartha, Pine Ridge District Health Unit, regarding the 2022 Budget for the Haliburton Kawartha Pine Ridge District Health Unit , be received.
Moved by Councillor Elmslie, seconded by Councillor Richardson
Carried
That the presentation by Mark Majchrowski, Chief Administration Officer, Kawartha Conservation, regarding the 2022 Budget for Kawartha Conservation , be received.
Moved by Councillor Dunn, seconded by Councillor Seymour-Fagan
Carried
That the presentation by Kirstin Maxwell, Chief Executive Officer, Kawartha Lakes Haliburton Housing Corporation, regarding the 2022 Budget for Kawartha Lakes Haliburton Housing Corporation , be received.
Moved by Councillor Dunn, seconded by Councillor Elmslie
Carried
That the presentation by Jamie Anderson, Chief Librarian, Kawartha Lakes Library, regarding the 2022 Budget for Kawartha Lakes Library Board , be received.
Moved by Councillor Veale, seconded by Councillor Richardson
Carried
O'Reilly That the presentation by Linda Curtin, Treasurer, Kawartha Lakes Health Initiative, and Cindy Snider,Recruitment and Retention Coordinator, Kawartha Lakes Health Care Initiative, regarding the 2022 Budget for the Kawartha Lakes Health Care Initiative , be received.
Moved by Councillor Veale
Carried
O'Reilly That the presentation by Melissa McFarland, Executive Director, Lindsay Downtown BIA, regarding the 2022 Budget for the Lindsay Downtown BIA , be received.
Moved by Councillor Dunn
Carried
That the Council Meeting adjourn at 2:59 p.m.
Moved by Councillor Yeo, seconded by Councillor Dunn
Carried
That the Agenda for the Open Session of the Special Council Meeting of Tuesday, October 26, 2021, be adopted as circulated.
Moved by Councillor Elmslie, seconded by Deputy Mayor O'Reilly
Carried
That the correspondence from Linda Laliberte, CAO/Secretary Treasurer, Ganaraska Region Conservation Authority, regarding the Ganaraska Region Conservation Authority 2022 Budget, be received.
Moved by Councillor Richardson, seconded by Deputy Mayor O'Reilly
Carried
That the presentation by Mark Mitchell, Chief, Kawartha Lakes Police Services, and Don Thomas, Chair, Kawartha Lakes Police Services Board, regarding the 2022 Budget for the Kawartha Lakes Police Services, be received.
Moved by Deputy Mayor O'Reilly, seconded by Councillor Dunn
Carried
That the presentation by Linda Curtin, Treasurer, Kawartha Lakes Health Initiative, and Cindy Snider, Recruitment and Retention Coordinator, Kawartha Lakes Health Care Initiative, regarding the 2022 Budget for the Kawartha Lakes Health Care Initiative, be received.
Moved by Councillor Veale, seconded by Deputy Mayor O'Reilly
Carried
That the presentation by Melissa McFarland, Executive Director, Lindsay Downtown BIA, regarding the 2022 Budget for the Lindsay Downtown BIA, be received.
Moved by Councillor Dunn, seconded by Deputy Mayor O'Reilly
Carried
That a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, October 26, 2021 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.
Moved by Councillor Elmslie, seconded by Councillor Yeo
Carried

The town’s own record

Read the minutes this page was read from →

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