Regular Council Meeting

THAT , By-Law 2022-1795 being a by-law to amend Procedural By-Law No. 2012-1205, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 11. NEW/OTHER BUSINESS 11.1 County of Lanark Updates (verbal) Reeve McLaren and Deputy Reeve Hall 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-2022- 204 Moved by Councillor Kelso Seconded by Councillor Closs THAT , the County of Lanark Update(s) (verbal) be received as information. ADOPTED 12. NOTICE OF MEETINGS September 27th, 2022 - Beginning at 6:00 p.m. Public Meeting Official Plan Red Line Review Public Meeting Zoning By-Law Amendment Committee of the Whole Council October 11th, 2022 - Beginning at 6:00 p.m. Committee of the Whole Council 13. IN CAMERA 13.1 Closed Session - Human Resources Matter - CAO/Deputy Clerk Cynthia Moyle, Acting CAO/Deputy Clerk Resolution #C-2022- 205 Moved by Councillor Roberts Seconded by Councillor Kelso THAT, Council move into Closed Session at 6:40 p.m. to discuss a matter subject to: 239 (2) (b) personal matters about an identifiable individual, including municipal or local board employees; AND THAT , Cynthia Moyle, Acting CAO/Deputy-Clerk remain in the room. ADOPTED Council returned to open session at 7:06 p.m. Rise and Report: No pecuniary interest was declared during the in-camera session. That staff proceed as directed in-camera. 13.2 Closed Session - Human Resour

TOWNSHIP OF LANARK HIGHLANDS COUNCIL MEETING MINUTES September 15th, 2022 THAT, By-Law No. 2022-1796, being a by-law to confirm the proceedings of the Council meeting held on September 13th, 2022, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 15.