The Lanark Highlands Record

Regular Council Meeting

March 14, 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 (1 motion)

0 carried, 1 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. Post-Meeting Minutes - Public Meeting_Feb28_2023 - English.pdf 2. Council Minutes - February 28th, 2023.pdf Resolution #C-2023- 049 Moved by Councillor Kelso Seconded by Councillor Vereyken THAT , the Public Meeting Minutes of February 28th, 2023, and the Council meeting minutes of February 28th, 2023, be approved as presented. ADOPTED 7. DELEGATIONS & PRESENTATIONS 8. COMMUNICATIONS 9. REPORTS 9.1 Committee of the Whole - February 28th, 2023 1. 4th COW Report February 28th, 2023.pdf Deputy Reeve Bill King Resolution #C-2023- 050 Moved by Deputy Reeve King Seconded by Councillor Closs THAT , the Fourth (4th) Report of the Committee of the Whole for 2023, be adopted as presented. ADOPTED 10. MOTIONS 11. BY-LAWS 11.1 By-Law No. 2023-1834: A By-Law to Execute the Extension of an Agreement & Appointment with Cunningham, Swan, Carty, Little & Bonham LLP for Integrity Commissioner Services 1. By-Law 2023-1834 Appoint Integrity Commissioner T. Flemming CS.pdf 2. By-Law 2023-1834 Sch. A-Integrity Commissioner Agreement and Appointment Final.pdf Councillor Roberts requested a recorded vote. Resolution #C-2023- 051 Moved by Councillor Closs Seconded by Councillor Vereyken THAT , By-Law No. 2023-1834, being a By-Law to execute the extension of an agreement and appointment with Cunningham, Swan, Carty, Little & Bonham LLP for integrity commissioner services, be read a first, second and third time short, p
Moved by Councillor Summers, seconded by Councillor Kelso
Deferred

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