Regular Council Meeting

THAT, the agenda be adopted as presented. ADOPTED 6. APPROVAL OF COUNCIL MINUTES 1. Post-Meeting Minutes - Joint Public Meeting_Feb13_2024 - English.pdf 2. Council Minutes - February 13th, 2024.pdf Resolution #C-2023- 022 Moved by Councillor Closs Seconded by Councillor Kelso THAT , the Public Meeting Minutes of February 13th, 2024, and the Council meeting minutes of February 13th, 2024, be approved as presented. ADOPTED 7. DELEGATIONS & PRESENTATIONS 8. COMMUNICATIONS 9. REPORTS 9.1 Committee of the Whole - February 13th, 2024 1. 2nd COW Report for February 13th, 2024.pdf Resolution #C-2023- 023 Moved by Deputy Reeve King Seconded by Councillor Closs THAT , the Second (2nd) Report of the Committee of the Whole for 2024, be adopted as presented. ADOPTED 10. MOTIONS 10.1 Better Homes Lanark County Letter of Support Request Resolution #C-2023- 024 Moved by Councillor Kelso Seconded by Deputy Reeve King THAT , the Council of the Township of Lanark Highlands directs staff to submit a letter of support to Lanark County for the application of funding through the Federation of Canadian Municipalities for the energy retrofit program funding being titled “Better Homes Lanark. ADOPTED 11. BY-LAWS 1. By-law 2024-1896 Fees for Disposal of Materials.pdf Resolution #C-2023- 025 Moved by Councillor Vereyken Seconded by Councillor Kelso 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 sign

THAT, By-Law No. 2024-1897, being a by-law to confirm the proceedings of the Council meeting held on February 27th, 2024, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 17.