TOWN OF LAKE HAMILTON MINUTES TOWN COUNCIL SPECIAL MEETING TUESDAY,July 23,2024 5:00. PM  The Town Council of Lake Hamilton held a Special Meeting on Tuesday, July 23, 2024, at 100  Smith Ave., Lake Hamilton, FL 33851.  CALL TOORDER INVOCATION  Mayor Kehoe called the meeting to order at 5:00 p.m.  The invocation was given by Roberson. PLEDGE OF ALLEGIANCE Pledge of Allegiance led by all. ROLLCALL  Wagner, Roberson, Slavens, Mathis and Kehoe were present.  Staff: Town Clerk Borja, Town Administrator Interim Teague and Public Works Henry were  present.  SPECIAL MEETING BUSINESS  The Approval Resolution R-2024-08 Notice of Budget Hearing Date and Millage RESOLUTION R-2024-08: A RESOLUTION OF THE TOWN OF LAKE HAMILTON, FLORIDA; SETTING THE PROPOSED MILLAGE: RATE PURSUANT TOSECTION 200.065(2)(b) OF THE FLORIDA STATUTES, AND SETTING THE: DATE, TIME, AND PLACE AT WHICH A PUBLIC HEARING WILL BE HELD TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET: FOR THE FISCAL YEAR 2024/2025; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND Mayor Kehoe opened the public hearing; Kevin Kittle 111 Water Rd commented. The Mayor Motion made by Slavens and a second by Mathis to approve. Resolution R-2024-08 Notice of Aroll call vote was taken. Wagner aye, Mathis aye, Roberson aye, Slavens aye and Kehoe aye.  Certification  Town Clerk Borja read Resolution R-2024-08 for the record.  PROVIDING FOR AN EFFECTIVE DATE  closed the public hearing.  Budget Hearing Date and Millage Certification.  Motion passed 5-0. ADJOURNMENT: PM. Motion passed 5-0.  Motion made by Wagner and a second by Mayor Kehoe to adjourn the special meeting at 5:15    July 23,2024, Special Council! Minutes  Page 2 ATTEST:  Marlene Thakns Wagner,  dlyn  Clerk Gfhuyebln!  Brittney Sandoyal, Town Administrator  oDM (S  M6  m  Minutes prepared by Jacqueline Borja