Regular Council Meeting

THAT, the agenda be adopted as presented. ADOPTED 6. APPROVAL OF COUNCIL MINUTES 1. Council Minutes - October 10, 2023.pdf 2. Post-Meeting Minutes - Public Meeting_Oct10_2023 - English.pdf Resolution #C-2023- 202 Moved by Councillor Closs Seconded by Deputy Reeve King THAT , the Council meeting minutes of October 10th, 2023, and the Public Meeting Minutes of October 10th, 2023, be approved as presented. ADOPTED 7. DELEGATIONS & PRESENTATIONS 8. COMMUNICATIONS 9. REPORTS 9.1 Committee of the Whole - October 10th, 2023 1. 18th COW Report October 10th, 2023.pdf Resolution #C-2023- 203 Moved by Deputy Reeve King Seconded by Councillor Closs THAT , the Eighteenth (18th) Report of the Committee of the Whole for 2023, be adopted as presented. ADOPTED 10. MOTIONS 10.1 Letter of Support – Lanark Adult Baseball League Request Resolution #C-2023- 204 Moved by Councillor Closs Seconded by Deputy Reeve King THAT , Council agrees to provide a Letter of Support requested by Lanark Adult Baseball League attached to report CA-2023-22 to support their application to The Field of Dreams Funding opportunity provided by The Jays Care Foundation for the further development of the Clyde Memorial Baseball Diamond. ADOPTED 11. BY-LAWS 11.1 By-Law No. 2023-1878 Pound Services Agreement Between The Township of Lanark Highlands and Andrew Parent 1. By-Law No. 2023-1878 Pound Services Parent.pdf 2. Pound Services Agreement Parent - 2023 draft.pdf Resolution #C-2023- 205 Moved by Councillor Kelso Seconded

THAT, By-Law No. 2023-1880, being a by-law to confirm the proceedings of the Council meeting held on October 24th, 2023, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 17.