VILLAGE OF LAZY LAKE REGULAR MEETING MINUTES VIA VIDEO TUESDAY,JUNE 16, 2020 6:30P.M.  Village Council Mayor Evan Anthony Council Member John Boisseau Council Member Sally Boisscau Council Member Ray Nyhuis (left at 6:55pm) Council Member Carlton Kirby Council Member Patrick Kaufman Also in Attendance Donald Lunny, Esquire Lisa layar/Prototype 1. Roll Call  The video meeting was called to order by Mayor Evan Anthony at 6:42 p.m. It was determined a The Mayor requested, as the financial documents were not yet ready, that item 4.1 be deferred to a  quorum was present.  special meeting to be held prior to the. June: 30, 2020 deadline.  2.  Approval of Meeting Minutes Regular Meeting February 18, 2020  Motion madel by Council Member S. Boisseau, seconded by Council MemberJ. Boisseau, to approve the February 18, 2020meeting minutes. Ina a voice vote, the motion passed unanimously (5-0).  3.  Consent Agenda  3.1 Ratification of payments made for the following invoices:  a) Brinkley Morgan invoices: #210593, $461.96 (general legal); #210594, $2,061.03 (ethics); #211428, $923.91 (general); #211429, $71.07 (ethics); #211841, $142.14 b) Prototypei invoices (now paid via e-transmittal $625.00 per month) c) Solitude Service invoices: #373111, 3/1/20, $185.00; #38958, 4/23/20, $185.00; d) Sally Boisseau, lawn debris services paid to David Barrett ($50) e) FortLauderdale Fire Services, previous balance through June 2020, $2,854.53  #406076, 5/1/20, $185.00; #423139, $185.0 f) Broward Building Code Services, $85.67  Motion made by Council Member Kaufman, seconded by Council Member) Kirby, to approve the Consent  Agenda. In a voice vote, the motion passed unanimously (5-0).  3.2 Such additional invoices as may bej presented for ratification or payment, ifp provided  fori in the annual budget.    With regard to a proposed referendum, Mr. Lunny expressed concern regarding the time frame of getting ballot language: for a merger to the Supervisor of Election ini time for thel November election. By consensus, the Council authorized Mayor Anthony to move: forward with discussions with Wilton  Mayor Anthony indicated he would call to find out the deadlines.  Manors.  4.8 Such other new business as may be taken up at the meeting  5. Old Business none 6. Village Attorney comments  Mr. Lunny reported that he has heard nothing back from the OIG subsequent to his report regarding Mr. Lunny also reminded the Council that ethics forms would be due again in. July 2020.  the March election, assuming all has been properly handled.  7. Mayor and Council comments Mayor Anthony wished everyone good health.  8. Public Comments (comments will be limited toi three [3] minutes per person) - none.  9. Adjourn 7:34 p.m.  With no: further business to discuss, and upon motion duly made and seconded, thei meeting concluded at  yer Village Adminfstrative Assistant  A  3