Regular Council Meeting

THAT , Council of the Township of Lanark Highlands commits to providing the Highlands North Network 20% of the net annual cost of maintaining and operating the SALC program, in-kind, for the 2024-2025 application; AND THAT, Staff are directed to submit an application, based on the Highlands North Network programming draft budget, to the Seniors Active Living Centres Program funding opportunity on behalf of the Highlands North Network; AND THAT , staff are authorized to enter into a funding agreement with the Ministry of Tourism, Culture and Sport for the SALC program; AND THAT , staff are authorized to enter into an agreement with Highlands North Network for the administration of the grant funding. ADOPTED 10.2 Proposed Planned Tenders in 2024 Resolution #C-2023- 014 Moved by Councillor Summers Seconded by Councillor Kelso THAT, Council authorize staff to proceed with the planned tenders as outlined in Report RDS-2024-02, and report back with individual recommendations for award and inclusion in the proposed 2024 budget. ADOPTED 11. BY-LAWS 1. By-Law No. 2024-1894 Appoint Fire Chief (S. Rothwell) final.pdf Resolution #C-2023- 015 Moved by Councillor Vereyken Seconded by Councillor Kelso THAT, the Council of the Corporation of the Township of Lanark Highlands has given the following By-Laws a first, second and third time short, passed and signed by the Reeve and Clerk: By-Law No. 2024-1894 A By-Law to Appoint a Fire Chief. ADOPTED 12. NEW/OTHER BUSINESS 12.1 County of Lanark U

THAT, By-Law No. 2024-1894, being a by-law to confirm the proceedings of the Council meeting held on February 13th, 2024, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 17.