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Comité du conseil · Ordinaire

28 avril 2026

COMMITTEE OF THE WHOLE

18:00 – 19:10 · 1h 10m
7 présents · 0 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: THAT, the agenda be adopted as presented.
    • · Motion 2 added: THAT, the Committee of the Whole meeting minutes of April 14th, 2026, be approved as circulated.
    • · Motion 3 added: THAT, the communications dated April 28th, 2026 be received as information.
    • · Motion 4 added: THAT, Council passes the necessary By-law to approve Zoning By-Law Amendment ZA-2025-06 (Stead) for the lands described as Pt Lot 14, Concession 5, geographic Township of Lanark, now in the Township of Lanark Highlands, from the “Rural (RU…
    • · Motion 5 added: THAT, the matter of the vehicle purchase for the Parks & Recreation Department be deferred to the 2027 budget.
    • · Motion 6 added: THAT, Council direct staff to prepare an application for the Enhancing Access to Spaces for Everyone (EASE) Grant in support of Option #1 Municipal Office Accessibility Improvements. AND THAT, this matter be brought to the Council meeting …
    • · Motion 7 added: THAT, Council direct the Clerk to proceed with the drafting of an Administrative Monetary Penalties By-law for further consideration.
    • · Motion 8 added: THAT, David Nusko, Jason Huang and Rhonda Whitmarsh be appointed to the Joint Lanark County Compliance Audit Committee for the term November 15, 2026 to November 14, 2030 to deal with applications from the 2026 Election and any by-election…
    • · Motion 9 added: THAT, Council receives the Q1 2026 Departmental Updates report as information.
    • · Motion 10 added: THAT, Council accepts the Financial Report to 31 March 2026 as information.
    • · Motion 11 added: THAT, Council delegate authority to the Treasurer to enter into extension agreements pursuant to Section 378 of the Municipal Act, 2021, and; THAT, Council adopt the By-Law attached as Schedule A – By-Law No. 2026-2027 Delegation of Author…
    • · Motion 12 added: THAT, Deputy Reeve King be appointed to the the Middleville Museum Board for a term ending 14 November 2026.
    • · Motion 13 added: THAT, the Council Committee Appointment Updates (verbal) be received as information.
    • · Motion 14 added: THAT, the CAO Update (verbal) be received as information.
    • · Motion 15 added: THAT, Council approve the award of a Tender extension for the Supply, Delivery, and Application of Calcium Chloride (Contract #PW-2025-01) to Da-Lee Services Inc. (dba Da-Lee Dust Control) for the 2026 year for $157,524.48 (including non-r…
    • · Motion 16 added: THAT, the Committee of the Whole meeting adjourn at 7:10 p.m.
    • · Attendance added: Bill King (present)
    • · Attendance added: Ron Closs (present)
    • · Attendance added: Jeannie Kelso (present)
    • · Attendance added: Steve Roberts (remote)
    • · Attendance added: Marina Summers (present)
    • · Attendance added: Allison Vereyken (present)
    • · Attendance added: Suzanne Charbonneau-Dent (present)
    • · Attendance added: Nicole Guthrie (present)
    • · Attendance added: Christian Illman (present)
    • · Attendance added: Stephen Rothwell (present)
    • · Attendance added: Chelsea Rath (present)
    • · Attendance added: Forbes Symon (remote)
    • · Attendance added: Peter McLaren (present)