Regular Council Meeting

THAT, the agenda be adopted as amended. ADOPTED 6. APPROVAL OF COUNCIL MINUTES 1. Post-Meeting Minutes - Public Meeting_Jan10_2023 - English.pdf 2. Council Minutes - January 10th, 2023 - Draft.pdf Resolution #C-2023- 015 Moved by Councillor Kelso Seconded by Councillor Vereyken THAT , the Public meeting minutes of January 10th, 2023 and the Council meeting minutes of January 10th, 2023, be approved as presented. ADOPTED 7. DELEGATIONS & PRESENTATIONS 8. COMMUNICATIONS 9. REPORTS 9.1 Committee of the Whole - January 10th, 2023 1. 1st COW Report January 10th, 2023.pdf Deputy Reeve Bill King Resolution #C-2023- 016 Moved by Deputy Reeve King Seconded by Councillor Closs THAT , the First (1st) Report of the Committee of the Whole for 2023, be adopted as presented. ADOPTED 10. MOTIONS 10.1 Clyde Forks Bridge Status Update and Tender Process Resolution #C-2023- 017 Moved by Councillor Roberts Seconded by Councillor Kelso THAT , Council authorize staff to proceed with preparing and issuing a tender for the procurement of the Clyde Forks Bridge as outlined in Report RDS-2023-02; AND THAT , the remainder of this report be received as information. ADOPTED 11. BY-LAWS 11.1 By-Law No. 2023-1825: Appoint Members to Lanark Highlands Police Services Board 1. By-Law No. 2023-1825 PSB Member Appointment By-Law.pdf Resolution #C-2023- 018 Moved by Councillor Vereyken Seconded by Councillor Kelso THAT , By-Law No. 2023-1825, being a by-law to appoint a member to the Lanark Highlands Police Serv

TOWNSHIP OF LANARK HIGHLANDS COUNCIL MEETING MINUTES JANUARY 24TH, 2023 THAT, By-Law No. 2023-1827, being a by-law to confirm the proceedings of the Council meeting held on January 24th, 2023, be read a first, second and third time short, passed and signed by the Reeve and Clerk. 16.