COMMITTEE OF THE WHOLEAGENDATuesday, April 14, 2026 at 6:10 P.m. - 7:10 P.m.Council ChambersLanark Highlands Municipal Office - 75 George Street, Lanark, Ontario_______________________________________________________________________________ Notice to Attendees: Please note that this meeting may be recorded and broadcast on the internet. Watch the livestream on our Youtube Channel - https://www.youtube.com/@LanarkHighlands_Council _______________________________________________________________________________ Committee of the Whole – 6:00 p.m., immediately followed by Council. Chair, Bill King, Deputy Reeve1.ROLL CALL 2.CALL TO ORDER 3.DISCLOSURE OF PECUNIARY INTEREST & GENERAL NATURE THEREOF 4.APPROVAL OF AGENDA Suggested Motion:THAT, the agenda be adopted as amended.5.APPROVAL OF MINUTES 1.Post-Meeting Minutes - COW_Mar24_2026 - English.pdfSuggested Motion:THAT, the Committee of the Whole meeting minutes of March 24, 2026, be approved as circulated.6.DELEGATIONS & PRESENTATIONS 6.1Martin Lastovka re. Noxious Weed Control 1.Delegation to Council Lastovka updated.pdf6.2Tim Poupore re. Noxious Weed Control 1.Progress Delegation LH 2026 TP.pdfSuggested Motion:THAT, the delegations dated April 14th, 2026 be received as information.7.COMMUNICATIONS 7.1Municipality of Chatham-Kent- Food Insecurity Declaration 1.01. Municipality of Chatham-Kent Food Insecurity Declaration.pdf7.2Eastern Ontario Wardens' Caucus - Opposes ALTO High-Speed Rail Project in its Current Form 1.02. EOWC - Opposes ALTO High-Speed Rail Project in its Current Form.pdf7.3Township of Perry - Canada Post Rates for Libraries 1.04. Township of Perry - Canada Post Rates for Libraries.pdf7.4Association of Ontario Road Supervisors - Kathryn Maton CRS 1.05. Association of Ontario Road Supervisors - Kathryn Maton CRS.pdf7.5Northeastern Manitoulin and the Islands - Resolution Tar and Chip 1.06. Northeastern Manitoulin and the Islands - Resolution Tar and Chip.pdf7.6Ministry of Natural Resources - New Regulations Under the Wildland Fire Management Act 1.07. Ministry of Natural Resources - New Regulations Under the Wildland Fire Management Act.pdf7.7Eastern Ontario Warden's Caucus -March 2026 Newsletter 1.08. Eastern Ontario Warden's Caucus -March 2026 Newsletter.pdf7.8Eastern Ontario Wardens' Caucus - 2026 Ontario Budget Statement 1.09. Eastern Ontario Warden's Caucus - 2026 Ontario Budget Statement.pdf7.9Ontario Energy Board - Generic Review_Model Franchise_Notice_20260326 1.10. Ontario Energy Board - Generic Review_Model Franchise_Notice_20260326.pdf7.10City of Mississauga - School Board Trustee Support 1.11. City of Mississauga - School Board Trustee Support.pdfSuggested Motion:THAT, the communications dated April 14th, 2026 be received as information.8.REPORTS 8.1Building, Planning & Protective Services 8.1.11126432 Ontario Inc (Easton) Draft Plan of Subdivision 09-T-25004 (Easton Subdivision) (F. Symon) 1.1126432 Ontario Inc (Easton) Draft Plan of Subdivision 09-T-25004 (Easton Subdivision) .pdf2.09-T-25004 Easton - 1st Status Letter - Public 2026-03-31.pdfSuggested Motion:THAT, Council passes the necessary motion to endorse the recommended Township conditions of draft approval for Draft Plan of Subdivision Application 09-T-25004, on lands described as Lot 16, Concession 6, geographic Township of Lanark, now in the Township of Lanark Highlands; AND THAT, this motion be brought forward for consideration at the Council meeting on 14 April 2026.8.2Corporate Services 8.2.1COR-2026-62 Noise By-Law Review (N. Guthrie) 1.Noise By-Law Review and Update.pdf2.Appendix A to COR-2026-62.pdf3.Appendix B to COR-2026-62.pdf4.Appendix C - DRAFT Noise By-law April 2026.pdfSuggested Motion:THAT, Staff Report#COR-2026-62 be received as information.8.2.2COR -2026-65 2025 Integrity Commissioner Annual Report (N. Guthrie) 1.2025 Integrity Commissioner Annual Report.pdf2.2025_Integrity_Commissioner_Annual_Report.pdfSuggested Motion:THAT, Council receives the 2025 Integrity Commissioner Annual Report as information; AND THAT, Council directs staff to post the report to the Township’s website.8.2.3 FIN-2026-49 2026 Waste Management Charges (C. Illman) 1.2026 Waste Management Charges.pdf2.Sch. A - 2026 Waste Management Charge Calculation.pdfSuggested Motion:THAT, Council approve the equalization of waste management charges for all users, except for village curbside collection which will be based on village property counts, and FURTHER THAT The $12,211 for IC&I blue-box pickup be incorporated into the waste management charges for an additional $3.23 on all properties.8.3Public Works & Waste Management 8.3.1 RDS-2026-28 Noxious Weed Update - March 2026 (C. Charbonneau-Dent) 1.Noxious Weed Update - March 2026.pdf2.Wild Parsnip_19feb2026.pdf3.2026 No Spray Agreement - Initial Copy.pdf4.2026 Adopt A Road Agreement - Initial Copy.pdf5.2026 Request for No Spraying Due to Extenuating Circumstances - Initial Copy.pdfSuggested Motion:THAT, Council receive Staff Report #RDS-2026-28 as information regarding the control of noxious weeds within the Township of Lanark Highlands. AND THAT, Council approve the proposed application of ClearView™ for the 2026 spray program, as recommended by the County ensuring that the application prode for accuracy of spraying. AND FURTHER THAT, Council accept the proposed list of roads for noxious weed inspection and control (mowing, pulling, and spraying) as presented within Staff Report #RDS-2026-28. AND FURTHER THAT, Council accept the proposed No Spray Agreement templates appended to this report for the 2026 weed control program.8.3.2RDS-2026-30 Award Tender Extension for the Supply, Delivery and Application of Calcium Chloride (S. Charbonneau-Dent) 1.Award Tender Extension for the Supply, Delivery and Application of Calcium Chloride.pdf2.2026 Oxy Increase Letter.pdf3.2026.02.03 Calcium Chloride Price Increase Announcement.pdfSuggested Motion:THAT, Council defer consideration of this matter to the 28 April 2026 Committee of the Whole and Council meetings.8.3.3WST-2026-20 Award of Landfill Monitoring and Engineering (C. Charbonneau-Dent) 1.Award of Landfill Monitoring and Engineering.pdf2.RJ Burnside Technical Submission Lanark Highlands Landfill Monitoring - 24feb2026.pdfSuggested Motion:THAT, Council receive Staff Report #WST-2026-20 as information; AND THAT, Council authorize staff to award the request for proposal (RFP) number PW-2026-01 – Landfill Monitoring and Engineering (4-year contract) to R.J. Burnside & Associates Limited for $131,301.71 (inclusive of non-recoverable HST, 2026 year costing); AND FURTHER THAT, the Manager of Public Works report back to Council with an update on waste management and proposed landfilling engineering work as it progresses.9.NEW/OTHER BUSINESS 9.1Council / Committee Appointment Updates 1.Spring Edition Library Newsletter.pdfSuggested Motion:THAT, the Council Committee Appointment Updates (verbal) be received as information.9.2CAO Update 9.2.1Staffing 9.2.2Regional Recreation Project 9.2.3Township Website Suggested Motion:THAT, the CAO Update (verbal) be received as information.10.ADJOURNMENT Suggested Motion:THAT, the Committee of the Whole meeting adjourn at 9:06 p.m.No Item Selected This item has no attachments.1.1126432 Ontario Inc (Easton) Draft Plan of Subdivision 09-T-25004 (Easton Subdivision) .pdf2.09-T-25004 Easton - 1st Status Letter - Public 2026-03-31.pdf1.2025 Integrity Commissioner Annual Report.pdf2.2025_Integrity_Commissioner_Annual_Report.pdf1.01. Municipality of Chatham-Kent Food Insecurity Declaration.pdf1.02. EOWC - Opposes ALTO High-Speed Rail Project in its Current Form.pdf1.04. Township of Perry - Canada Post Rates for Libraries.pdf1.05. Association of Ontario Road Supervisors - Kathryn Maton CRS.pdf1.06. Northeastern Manitoulin and the Islands - Resolution Tar and Chip.pdf1.07. Ministry of Natural Resources - New Regulations Under the Wildland Fire Management Act.pdf1.08. Eastern Ontario Warden's Caucus -March 2026 Newsletter.pdf1.09. Eastern Ontario Warden's Caucus - 2026 Ontario Budget Statement.pdf1.10. Ontario Energy Board - Generic Review_Model Franchise_Notice_20260326.pdf1.11. City of Mississauga - School Board Trustee Support.pdf1.Spring Edition Library Newsletter.pdf1.Noise By-Law Review and Update.pdf2.Appendix A to COR-2026-62.pdf3.Appendix B to COR-2026-62.pdf4.Appendix C - DRAFT Noise By-law April 2026.pdf1.Post-Meeting Minutes - COW_Mar24_2026 - English.pdf1.2026 Waste Management Charges.pdf2.Sch. A - 2026 Waste Management Charge Calculation.pdf1.Noxious Weed Update - March 2026.pdf2.Wild Parsnip_19feb2026.pdf3.2026 No Spray Agreement - Initial Copy.pdf4.2026 Adopt A Road Agreement - Initial Copy.pdf5.2026 Request for No Spraying Due to Extenuating Circumstances - Initial Copy.pdf1.Award of Landfill Monitoring and Engineering.pdf2.RJ Burnside Technical Submission Lanark Highlands Landfill Monitoring - 24feb2026.pdf1.Award Tender Extension for the Supply, Delivery and Application of Calcium Chloride.pdf2.2026 Oxy Increase Letter.pdf3.2026.02.03 Calcium Chloride Price Increase Announcement.pdf1.Delegation to Council Lastovka updated.pdf1.Progress Delegation LH 2026 TP.pdf