OFASIA inw CCUNTY,FL 1872 TOWN OF ASTATULA MAYOR. ANDTOWN COUNCIL MINUTES SPECIAL SESSION TOWN HALL WEDNESDAYAPRIL, 3, 2020 Having been duly advertised as required by law, Mayor Mitchell Mack called the Special Session meeting to orderat1 1.02pm. Members Present: Mitchell Mack, Mayor Gayle Sikkema Stephen Cross Members by Telephone: Kimberly Kobera, Vice-Mayor Orita Issartel Staff Present: Graham Wells, Town Clerk Wally Hoagland, Police Chief Roll Call was performed, and it was determined that a quorum was present. CITIZENS QUESTIONS AND COMMENT There were no citizens present. AGENDA REVIEW There were no changes. NEW BUSINESS RESOLUTION 2020-04 ARESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF ASTATULA, INI LAKE COUNTY,FLORIDA,DECLARING ASTATE OF EMERGENCY; AUTHORIZING AND DIRECTINGTHEMAYORTOTAKE WHATEVER PRUDENT ACTIONS! NECESSARY TO PROTECT THE HEALTH, SAFETY AND WELFARE OF THE RESIDENTS AND CITIZENS OF THE TOWN PURSUANT TO THIS DECLARATION: RATIFYING AND AFFIRMING SUCH ACTIONS TAKEN BY THE: MAYOR AND' TOWN PRIORTOTHIS Councilwoman Kobera joined the call at this time and was updated on the progress ofthe meeting. MOTION by Councilman Cross, sO moved; SECONDED by Councilwoman Sikkema to read Thel Mayor opened up for comment from the Council. Councilman Cross stated that his question had been answered. There were no other question and the Mayor requested a motion. DECLARATION: PROVIDING FOR. AN EFFECTIVE DATE. by title only. Town ofAstatula Meeting Minutes April3,2020 Page 1of2 MOTION by Councilman Cross to approve Resolution 2020-04; SECONDED by Councilwoman Sikkema Al Roll Call vote was taken Mack Kobera Sikkema Cross Issartel MOTION CARRIED 5-0 YES YES YES YES YES COUNCIL MEMBER MISCELLANEOUS COMMENTS-NONE ADJOURNMENT There being no further business Mayor Mack adjourned the meeting at 1:05 pm. Respectfully submitted, Mitchell Mack, Mayor Ch Graham Wells, Town Clerk ASTATUEN 1927 Town ofA Astatula Meeting Minutes April3,2020 Page2of2