The Lanark Highlands Record

Regular Council Meeting

February 28, 2023

Who was there

Present (5): Ron Closs, Jeannie Kelso, Steve Roberts, Marina Summers, Allison Vereyken

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (2 motions)

0 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.

THAT, the agenda be adopted as presented. ADOPTED 6. APPROVAL OF COUNCIL MINUTES 1. Council Minutes - February 14th, 2023.pdf 2. Council Minutes - February 16th, 2023 .pdf Resolution #C-2023- 042 Moved by Councillor Closs Seconded by Councillor Kelso THAT , the Council meeting minutes of February 14th, 2023 and the Special Council meeting minutes of February 16th, 2023, be approved as presented. ADOPTED 7. DELEGATIONS & PRESENTATIONS 8. COMMUNICATIONS 9. REPORTS 9.1 Committee of the Whole - February 14th, 2023 1. 3rd COW Report February 14th, 2023.pdf Deputy Reeve Bill King Resolution #C-2023- 043 Moved by Deputy Reeve King Seconded by Councillor Closs THAT , the Third (3rd) Report of the Committee of the Whole for 2023, be adopted as presented. ADOPTED 10. MOTIONS 11. BY-LAWS 12. NEW/OTHER BUSINESS 12.1 County of Lanark Updates (verbal) Reeve McLaren and Deputy Reeve King 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-2023- 044 Moved by Councillor Summers Seconded by Councillor Closs THAT , the County of Lanark Update(s) (verbal) be received as information. ADOPTED 13. NOTICE OF MEETINGS March 14th, 2023 Public Meeting - Official Plan and Zoning Amendment Committee of the Whole Council March 28th, 2023 Public Meeting - Zoning Amendment Committee of the Whole Council 14. IN CAMERA - Closed Session: Human Resources Resolution #C-2023- 045 Moved by Councillor Vereyken Seconded by C
Moved by Councillor Roberts, seconded by Councillor Closs
Deferred
TOWNSHIP OF LANARK HIGHLANDS COUNCIL MEETING MINUTES February 28th, 2023 THAT, By-Law No. 2023-1833, being a by-law to confirm the proceedings of the Council meeting held on February 28th, 2023, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 16.
Moved by Councillor Roberts, seconded by Councillor Closs
Deferred

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