Regular Council Meeting

THAT, the agenda be adopted as presented. ADOPTED 6. APPROVAL OF COUNCIL MINUTES 1. Council Minutes - April 25th, 2023.pdf Resolution #C-2023- 094 Moved by Councillor Closs Seconded by Councillor Summers THAT , the Council meeting minutes April 25th, 2023, be approved as presented. ADOPTED 7. DELEGATIONS & PRESENTATIONS 8. COMMUNICATIONS 9. REPORTS 9.1 Committee of the Whole - April 25th, 2023 1. 8th COW Report April 25th, 2023.pdf Councillor Kelso pulled item 'B' 4 for discussion. Resolution #C-2023- 095 Moved by Councillor Kelso Seconded by Councillor Summers THAT , the Eighth (8th) Report of the Committee of the Whole for 2023, be adopted as presented. ADOPTED 10. MOTIONS 10.1 Lanark Museum Foundation Repair Resolution #C-2023- 096 Moved by Councillor Summers Seconded by Councillor Kelso THAT , The Township of Lanark Highlands Council directs staff to proceed with the foundation repair project, the roof repair, drywall for the basement and eavestrough and the remaining $59,300 to complete the project be funded by borrowing from the Water & Sewer reserve funds; AND THAT , Staff begin the process to complete the full scope of work needed at the museum and that those projects be funded by the Water & Sewer reserve funds as well; AND THAT , Council direct staff to bring back a report containing information regarding purchasing the museum property lands and any associated costs; AND FURTHER THAT , this matter be brought to the Council meeting of May 9 th , 2023 in order to begi

THAT, By-Law No. 2023-1848, being a by-law to confirm the proceedings of the Council meeting held on May 9th, 2023, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 16.