The Lanark Highlands Record

Committee of the Whole

June 21, 2022

Who was there

Present (3): Ron Closs, Jeannie Kelso, Steve Roberts

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 (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT, the agenda be adopted as amended.
Moved by Councillor King, seconded by Councillor Closs
Carried
THAT , the communications dated June 21st, 2022, be received as information.
Moved by Councillor Closs, seconded by Councillor Rodger
Carried
THAT , Council direct the Acting CAO/Deputy Clerk to bring forth a report regarding the Organizational Review.
Moved by Councillor Kelso, seconded by Councillor Closs
Carried
THAT , the Council of the Township of Lanark Highlands approve the minutes of settlement and the agreed to items as presented at the in-camera session of May 24, 2022, for the Collective Agreement term of January 1, 2021, to December 31, 2023; AND THAT , Council directs the Bargaining Committee to enter into an agreement with the Local OPSEU for the period of the term of the agreement; AND FURTHER THAT , this matter be brought to the Council meeting of June 21, 2022, in order for the Collective Agreement ratification process to proceed.
Moved by Councillor Kelso, seconded by Councillor Closs
Carried
THAT , Council authorize the establishment of the 2022 – 2023 Lanark & District Community Centre Rental Fees with an increase of 4.7%; AND FURTHER THAT , staff bring forth the appropriate by-law to the Council meeting of June 21 st , 2022 to establish the fees and charges immediately, in order to accommodate any arena slab bookings during the month of July.
Moved by Councillor Kelso, seconded by Councillor Closs
Carried
THAT , Council receives report #CA-2022-07 as information; AND THAT , Council directs staff to bring back a report regarding the use of the White Lake Fire Hall.
Moved by Councillor Kelso, seconded by Councillor Roberts
Carried
THAT , the additional funds for the purchase of the UTV for the Fire Department in the amount of $1,550.03 be taken from the Fire Department Reserve.
Moved by Councillor Kelso, seconded by Councillor Closs
Carried
THAT , the Council Committee Appointment Updates (verbal) be received as information.
Moved by Councillor Kelso, seconded by Councillor Closs
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.