Regular Council Meeting

THAT, the agenda be adopted as amended. ADOPTED 6. APPROVAL OF COUNCIL MINUTES Resolution #C-2024- 057 Moved by Councillor Closs Seconded by Councillor Kelso THAT , the Council meeting minutes of April 9th, 2024, be approved as presented. ADOPTED 7. DELEGATIONS & PRESENTATIONS 8. COMMUNICATIONS 9. REPORTS 9.1 Committee of the Whole - April 9th, 2024 Resolution #C-2024- 058 Moved by Deputy Reeve King Seconded by Councillor Closs THAT , the Sixth (6th) Report of the Committee of the Whole for 2024, be adopted as presented. ADOPTED 10. MOTIONS 10.1 Chief Administrative Officer - Council Appointee Resolution #C-2024- 059 Moved by Councillor Kelso Seconded by Councillor Summers THAT, Councillor Kelso be appointed to the CAO Hiring Committee. ADOPTED 11. BY-LAWS Resolution #C-2024- 060 Moved by Councillor Summers Seconded by Deputy Reeve King 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 signed by the Reeve and Clerk: By-Law No. 2024-1904 Being a By-Law to Amend By-Law No. 2003-451 (Closs – File #ZA-2024-01) on the lands legally described as Part of East ½ Lot 6, Concession 4, geographic Township of Lanark, now in the Township of Lanark Highlands, from “Rural (RU)” zone to “Rural – Exception (RU-39)”. ADOPTED 12. NEW/OTHER BUSINESS 12.1 County of Lanark Updates Reeve McLaren and Deputy Reeve King A copy of the County's Agendas and Minutes can be found on the County website at

THAT, By-Law No. 2024-1905, being a by-law to confirm the proceedings of the Council meeting held on April 23rd, 2024, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 17.