SPECIAL COUNCIL MEETING
AGENDA

Thursday, October 17, 2024 at 6:00 P.m. - 7:00 P.m.

Council Chambers

Lanark Highlands Municipal Office - 75 George Street, Lanark, Ontario

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Dial-In Number: 1-855-344-7722 or 613-244-1312

Conference ID: 2883824

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Chair, Peter McLaren, Reeve

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1.

ROLL CALL

2.

CALL TO ORDER

3.

DISCLOSURE OF PECUNIARY INTEREST & GENERAL NATURE THEREOF

4.

APPROVAL OF AGENDA

• Suggested Motion by Councillor King:

  THAT, the agenda be adopted as presented.

5.

IN CAMERA

5.1

Closed Session - Personal Matters

• Suggested Motion by Councillor Closs:

  THAT, Council move into Closed Session at 6:0X p.m. to discuss a matter subject to:

  239 2(b) personal matters about an identifiable individual, including municipal or local board employees.

  AND THAT, Suzanne Charbonneau-Dent, CAO, and Nicole Guthrie, Clerk, remain in the room.

6.

CONFIRM COUNCIL PROCEEDINGS

• Suggested Motion by Councillor Roberts:

  THAT, By-Law No. 2024-1934, being a by-law to confirm the proceedings of the Council meeting held on 17 October 2024, be read a first, second and third time short, passed and signed by the Reeve and CAO/Clerk.

7.

ADJOURNMENT

• Suggested Motion by Councillor Vereyken:

  THAT, the meeting adjourn at _____p.m.