Committee of the Whole

THAT, the agenda be adopted as amended.

THAT , Council supports the resolution from the Township of Mulmur regarding Bill 5 - Stopping Harassment and Abuse by Local Leaders Act, 2022; AND THAT , this resolution of support be circulated to the Premier of Ontario, the Ontario Minister of Municipal Affairs and Housing, the Association of Municipalities of Ontario, the local Members of Parliament, the local Members of Provincial Parliament, and all Ontario Municipalities.

THAT, the communications dated April 25th, 2023, be received as information.

THAT , staff work with Norwood to determine the costs incurred to date and inquire into a settlement, instill measures so the Museum can open this summer, look into the Museum Board Agreement and any title matters and have a wholesome discussion regarding the future of the Museum including a full scope of work needed to remain in its current location; AND THAT , staff bring forth a report to use the Water and Sewer funding for the associated costs; AND FURTHER THAT , this information be brought to the Special Committee of the Whole meeting on May 1, 2023.

THAT , Council accept Staff Report: #PLN-2023-14 as information.

THAT , the Council Committee Appointment Updates (verbal) be received as information.

THAT , the meeting adjourn at 7:40 p.m.

THAT, the Committee of the Whole meeting minutes of April 11th, 2023, be approved as circulated.

THAT, Council supports the resolution from the Township of Mulmur regarding Bill 5 - Stopping Harassment and Abuse by Local Leaders Act, 2022; AND THAT, this resolution of support be circulated to the Premier of Ontario, the Ontario Minister of Municipal Affairs and Housing, the Association of Municipalities of Ontario, the local Members of Parliament, the local Members of Provincial Parliament, and all Ontario Municipalities. TOWNSHIP OF LANARK HIGHLANDS COMMITTEE OF THE WHOLE MEETING MINUTES April 25th, 2023

THAT, Council receives for information the report prepared by CAO/Deputy Clerk Plumley of the concerning the amended scope of work related to the Compensation and Organization Review; AND FUTHER THAT, authorization be given to the Reeve and CAO/Deputy Clerk to enter into a contract with Pesce & Associates, Human Resources Consultants in the amount for an additional $4,900 plus HST. AND FUTHER THAT, this matter be brought to the April 25, 2023, meeting of Council for adoption.

THAT, staff work with Norwood to determine the costs incurred to date and inquire into a settlement, instill measures so the Museum can open this summer, look into the Museum Board Agreement and any title matters and have a wholesome discussion regarding the TOWNSHIP OF LANARK HIGHLANDS COMMITTEE OF THE WHOLE MEETING MINUTES April 25th, 2023 future of the Museum including a full scope of work needed to remain in its current location; AND THAT, staff bring forth a report to use the Water and Sewer funding for the associated costs; AND FURTHER THAT, this information be brought to the Special Committee of the Whole meeting on May 1, 2023.

THAT, Council agrees to leave the financial responsibility of the Pickleball Court to the Robertson Lake Executive Committee and allow them to manage the Pickleball Court.

THAT, Council accepts Report BLD-2023-03, 1st Quarter Building Reports for 2023, as information.

THAT, council receive this report for information.