VILLAGE OF LAZYI LAKE SPECIAL MEETING MINUTES VIA VIDEO WEDNIESDAK,ULNY.0D 6:30P.M. Village Council Present Mayor Evan Anthony Council Member John Boisseau Council Member Sally Boisseau Council Member Ray Nyhuis Council Member Carlton Kirby Council Member Patrick Kaufman Alsoi in Attendance Donald Lunny, Esquire Lisa Tayar/Prototype Roll Call 1. The video meeting was called to order by Mayor Evan Anthony at 6:35 p.m. It was determined a quorum was present. 2. The sole action item for this meeting was to select a time, date, and place for a future special meeting which future meeting shall bel held for the purpose of determining the Village ad valorem rolled back rate, a proposed ad valorem millage rate, and a date and time and place for the first public hearing concerning same. It was decided via consensus that the meeting would take place, via Zoom video, on Friday, July29,2 2020at6:30 p.m. 3. Public Comments- -none 4. Adjourn With no further business to discuss, the meeting concluded at 7:00 p.m. Syer Village Administrative Assistant 47