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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT, the agenda be adopted as presented.
Moved by Councillor Vereyken, seconded by Councillor Kelso
Carried
THAT , the Committee of the Whole meeting minutes of January 28th, 2025, be approved as circulated.
Moved by Councillor Vereyken, seconded by Councillor Closs
Carried
THAT , the communications dated February 11th, 2025 be received as information.
Moved by Councillor Vereyken, seconded by Councillor Kelso
Carried
THAT , the Council of the Township of Lanark Highlands supports consent applications B24-140 and B24-153 (Wark) subject to the Township’s conditions of consent listed in Appendix E.
Moved by Councillor Kelso, seconded by Councillor Vereyken
Carried
THAT , Council direct staff to submit an application for the Ontario Trillium Foundation Capital Grant in support of the repair and rehabilitation of the Middleville Community Hall; AND THAT, staff be directed to apply for the Enabling Accessibility Fund in 2025; AND FURTHER THAT , this matter be brought to the Council meeting of February 11 th , 2025, in order for staff to have time to prepare and submit an application prior to the March 5 th , 2025 deadline.
Moved by Councillor Kelso, seconded by Councillor Vereyken
Carried
THAT, Council receives Lanark Highlands Fire Services Fourth Quarter Report as information as presented.
Moved by Councillor Kelso, seconded by Councillor Vereyken
Carried
THAT , Council receives the 2024 Firefighter Honorarium as information as presented.
Moved by Councillor Closs, seconded by Councillor Vereyken
Carried
THAT , the Council Committee Appointment Updates (verbal) be received as information.
Moved by Councillor Vereyken, seconded by Councillor Kelso
Carried
THAT , the Committee of the Whole meeting adjourn at 7:17 p.m.
Moved by Councillor Summers, seconded by Councillor Kelso