0 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT , the communications dated February 18th, 2026 be received as information. ADOPTED 9. REPORTS 9.1 Committee of the Whole - 27 January 2026 1. 2nd COW Report for January 27th, 2026.pdf Resolution #C-2026- 033 Moved by Deputy Reeve King Seconded by Councillor Closs THAT , the second (2nd) Report of the Committee of the Whole for January 27th, 2026, be adopted as presented. ADOPTED 9.1.1 Municipal Grants Recommendations Resolution #C-2026- 034 Moved by Deputy Reeve King Seconded by Councillor Closs THAT , Council adopts the recommendations of the Municipal Grants Committee with respect to the allocation of 2026 grant funds as outlined in report #CA-2026-28, pending the approval of the 2026 operating and capital budget; AND THAT , Council authorize staff to issue the approved funds upon the adoption of the 2026 operating and capital budget. ADOPTED 9.1.2 Volunteer Policy Resolution #C-2026- 035 Moved by Deputy Reeve King Seconded by Councillor Closs THAT , Council of the Township of Lanark Highlands adopts the proposed Draft Volunteer Policy. ADOPTED 9.1.3 2026 Election - Lanark County Joint Compliance Audit Committee Terms of Reference Resolution #C-2026- 036 Moved by Deputy Reeve King Seconded by Councillor Closs THAT , the Joint Lanark County 2026 Election Compliance Audit Committee – Terms of Reference be approved; AND THAT , the necessary by-law be presented at the Council meeting of February 18th, 2026. ADOPTED 9.1.4 Declaration of Surplus Unopened Road Allowance, Pret
Moved by Councillor Kelso, seconded by Councillor Summers
Deferred