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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT, the agenda be adopted as amended.
Moved by Councillor Closs, seconded by Councillor Kelso
Carried
THAT , the communications dated November 22, 2022, be received as information.
Moved by Councillor Kelso, seconded by Councillor Vereyken
Carried
THAT , the 2023 Council/Committee of the Whole meeting calendar be approved as presented.
Moved by Councillor Vereyken, seconded by Councillor Summers
Carried
THAT , Council directs staff to amend Schedule “H” – Paid Holidays of By-Law No. 2022-1756, being a by-law governing non-bargaining unit employees by adding the National Day for Truth & Reconciliation as a paid statutory holiday; AND THAT , Remembrance Day as indicated in Schedule H of the HR By-Law be added to the paid holiday days listed rather than the option to use the day 'in lieu'.
Moved by Councillor Summers, seconded by Councillor Vereyken
Carried
THAT , The Township of Lanark Highlands Council authorize staff to enter into an agreement with JC Heating & Cooling Perth for the installation of new heaters for the stands at the Lanark & District Community Centre at a cost of $15,700.00, excluding HST.
Moved by Councillor Kelso, seconded by Councillor Closs
Carried
THAT , Council directs the Planning Consultant to revise the draft OPA #8 based on the proposed changes outlined in report PLN-2022-65; AND THAT , the Planning Consultant bring the revised OPA #8 to the next available Committee of Whole for consideration of adoption.
Moved by Councillor Kelso, seconded by Councillor Closs