Regular Council Meeting

THAT, Council authorize the award of a sole-source contract to Norwood for the repair of the dugouts at Clyde Park Memorial Diamond, up to an amount of $36,005.18. ADOPTED 10.4 Community Sport and Recreation Infrastructure Fund Stream 1 Application Resolution #C-2024- 175 Moved by Councillor Kelso Seconded by Deputy Reeve King THAT, the Council of the Township of Lanark Highlands prioritize the Watson's Corners Community Hall for Stream 1 funding, and direct staff to proceed with the submission to the CSRIF, recognizing that the Township is responsible for providing the 50% matching funds for the eligible project costs, in accordance with the cost-sharing requirements of the CSRIF program. ADOPTED 11. BY-LAWS 1. Proposed By-Law No 2024-1935 Procedural By-Law.pdf Resolution #C-2024- 176 Moved by Councillor Vereyken Seconded by Councillor Kelso THAT , By-Law No. 2024-1935, being a By-law to Establish the Rules Governing the Order and Proceedings of Council and Committees of the Corporation of the Township of Lanark Highlands (Procedural By-Law), 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 A copy of the County's Agendas and Minutes can be found on the County website at the following link: http//www.county.lanark.on.ca Resolution #C-2024- 177 Moved by Councillor Roberts Seconded by Councillor Vereyken THAT , the County of Lanark Update(s) be received as information. ADOPTED 13

THAT, By-Law No. 2024-1936, being a by-law to confirm the proceedings of the Council meeting held on 22 October 2024 be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 17.