Regular Council Meeting

THAT , Council of the Township of Lanark Highlands approves additional funding for additional flooring, window coverings and brick and sill work for window frame. AND FURTHER THAT Council directs staff to pull an additional $50,000 from the Administration Building Reserve to complete the flooring and window coverings and remediate the window frame mold. ADOPTED 10.2 Purchase of GPS units for Township Fleet Resolution #C-2024- 113 Moved by Deputy Reeve King Seconded by Councillor Closs THAT , Council authorize staff to proceed with GPS units for Public Works Fleet and Parks and Recreational Fleet through Ram Tracking for the costs and units as outlined in Report RDS-2024-12 for a one-year term. ADOPTED 10.3 Middleville Museum Roof Resolution #C-2024- 114 Moved by Councillor Vereyken Seconded by Councillor Summers "THAT, the Council of the Corporation of the Township of Lanark Highlands authorizes the replacement of the Middleville Museum roof to an upset limit of $30,000; AND FUTHER THAT, the funds come from the general building reserves.” ADOPTED 11. BY-LAWS 1. By-Law No. 2024-1921 To Appoint a CAO Deputy Clerk.pdf 2. By-Law No. 2024-1922 To Establish and Regulate the Corp. of the Twp. of Lanark Fire Service SR (002).pdf 3. By-Law No. 2024-1923 Authorize Signing Authority on Bank Accounts.pdf Resolution #C-2024- 115 Moved by Councillor Summers Seconded by Deputy Reeve King THAT, the Council of the Corporation of the Township of Lanark Highlands has read the following By-Laws

THAT, By-Law No. 2024-1924, being a by-law to confirm the proceedings of the Council meeting held on August 13, 2024, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 17.