VILLAGE OFI LAZYI LAKE 2nd] PUBLICI BUDGET. HEARING MINUTES 2312 WILTONI DRIVE, WILTON: MANORS, FLORIDA WEDNISDALSEPTEMBER 28, 2022 6:30pm VILLAGE COUNCIL Mayor Richard Willard Council Member Ray Nyhuis Council Member Carlton Kirby Council Member Patrick Kaufman Council Member Jeff Grenell Council Member Robert Strusinski Also in Attendance via Telephone Pamela Ryan, PA - (Village Attorney) Tedra Allen - Administrative Assistant 1. ROLL CALL The meeting was called to order by Mayor Richard Willard at 6:30p.m. It was determined a quorum was present. 2. PUBLIC COMMENT 3. RESOLUTIONS 3.1 Resolution 22-04 A RESOLUTION OF THE VILLAGE OF LAZY LAKE, BROWARD COUNTY, FLORIDA PERTAINING TO THE SUBJECT OF TAXATION; PROVIDING FINDINGS; ADOPTING THE FINAL LEVYING OF AD VALOREM TAXES FOR THE VILLAGE OF LAZY LAKE, BROWARD COUNTY, FLORIDA FOR THE VILLAGE'S 2022-2023 FISCAL YEAR (I.E. THE FINAL MILLAGE RATE); PROVIDING DIRECTIONS TO THE MAYOR AND ADMINISTRATIVE ASSISTANT; PROVIDING A SAVINGS CLAUSE; AND Motion made by Council Member Grenell, seconded by Council Member Strusinski to approve item 3.1. In a voice vote, the motion passed PROVIDING AN EFFECTIVE DATE THEREFOR. unanimously. (5-0) 3.2 Resolution 22-05 A RESOLUTION OF THE VILLAGE OF LAZY LAKE, BROWARD COUNTY, FLORIDA PERTAINING TO THE SUBJECT OF PUBLIC FINANCE; ADOPTING THE FINAL BUDGET FOR THE VILLAGE OF LAZY LAKE, BROWARD COUNTY, FLORIDA FOR THE VILLAGE'S 2022-2023 FISCAL YEAR; PROVIDING FINDINGS; PROVIDING DIRECTIONS TOTHE MAYOR VILLAGE OFLAZYLAKE 2nd PUBLIC BUDGET HEARING MINUTES 2312 WILTON DRIVE, WILTON MANORS, FLORIDA WEDNESDAY, SEPTEMBER 28, 2022 6:30pm AND ADMINISTRATIVE ASSISTANT; PROVIDING A SAVINGS CLAUSE, Motion made by Council Member Grenell, seconded by Council Member Nyhuis to approve item 3.2. In a voice vote, the motion passed unanimously. AND PROVIDING AN EFFECTIVE DATE THEREFOR. (5-0) 4. Village Attorney Comments 5. Mayor & Council Comments 6. Public Comments (comments will be limited to [3] minutes per person) 7. Adjourn With no further business to discuss, and upon motion duly made and seconded, the meeting concluded at 6:34pm Village Administrative Assistant Sesdly Liwkwrlul Mayor Willard, Richard