Regular Council Meeting

THAT, Council award the Tender #PR 2024-06 for the supply and installation of new puck boards, kick plates, and access gate at the Lanark & District Community Centre to Welmar Recreation Products Inc. in the amount of $63,955.55 (excluding HST). ADOPTED 10.2 Road Allowance Closure (Hardy) Resolution #C-2024- 095 Moved by Councillor Vereyken Seconded by Councillor Summers THAT, Councill of the Township of Lanark Highlands directs staff to proceed with the road closure procedures (Hardy). ADOPTED 11. BY-LAWS 1. By Law 2024 MFA for CCBA funding.pdf 2. CCBF Agreement for the Township of Lanark Highlands.pdf Resolution #C-2024- 096 Moved by Councillor Kelso Seconded by Councillor Summers THAT, the Council of the Corporation of the Township of Lanark Highlands has read the following By-Laws a first, second and third time short, passed and signed by the Reeve and Clerk: By-Law No. 2024-1918, being a by-law authorize an Agreement with the Association of the Municipalities of Ontario Community Building Fund be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 12. NEW/OTHER BUSINESS 12.1 County of Lanark Updates Resolution #C-2024- 097 Moved by Councillor Summers Seconded by Councillor Kelso THAT , the County of Lanark Update(s) be received as information. ADOPTED 13. NOTICE OF MEETINGS 14. QUESTIONS / COMMENTS FROM THE PUBLIC 15. IN CAMERA 15.1 Bylaw Enforcement: Property Standards / Zoning Bylaw Resolution #C-2024- 098 Moved by Councillor Ve

THAT, By-Law No. 2024-1919, being a by-law to confirm the proceedings of the Council meeting held on June 25, 2024, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 17.