VILLAGE OF LAZY LAKE SPECIAL MEETING MINUTES VIA VIDEO RIDAY,ULY31,2020 6:30P.M. Village Council Present Mayor Evan Anthony Council Member John Boisseau Council Member Sally Boisseau Council Member Carlton Kirby Council Member Ray Nyhuis Council Member Patrick Kaufman Alsoi in Attendance Donald Lunny, Esquire Lisa' Tayar/Prototype 1. Roll Call Absent The video meeting was called to order by Mayor Evan Anthony at 6:35 p.m. It was 2. Determining the Village ad valorem roll back rate, aj proposed ad valorem millage rate, and Motion made by Council Member Sally Boisseau, seconded by Council Member. John Boisseau, to approve the Mayor's recommendation to advise the Property Appraiser that the Village will have ai roll back rate of4.7784 mils, and the proposed operating millage willl be 4.7904: mils, with aj proposed aggregate rate of 4.7941 due to a change in the base tax revenue. The first virtual public hearing date will tentatively be held on September 8, 2020 at 6:30 p.m. to be determined determined a quorum was present. ac date and time and place for the first public hearing concerning same upon confirmation by all Council Members. 3. Public Comments -1 none 4. Adjourn With no further business to discuss, the meeting concluded at 7:00 p.m. er Village Administrative Assistant #A