TOWN OF LAKE HAMILTON TOWN COUNCIL SPECIAL MEETING MONDAY, OCTOBER7,2024  MINUTES 12:00 PM  The Town Council ofLake Hamilton held a Special Meeting on Monday, October 7, 2024, at 100  Smith Ave., Lake Hamilton, FL 33851.  CALLTOORDER ROLL CALL present. INVOCATION  Mayor Wagner called the meeting to order at 12:02 p.m.  Slavens, Roberson and Wagner were present. Mathis was absent.  Staff: Town Clerk Borja, Town Administrator Sandoval and Finance Director Peterson were  The invocation was given by Cora Roberson. PLEDGE OF ALLEGIANCE Pledge of Allegiance led by all. SPECIAL MEETING BUSINESS  The Approval Resolution R-2024-20 Declaring a Local State of Emergency for Hurricane RESOLUTION R-2024-20: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LAKE HAMILTON, POLK COUNTY, FLORIDA, DECLARING Al LOCAL STATE OF EMERGENCY FOR: HURRICANE MILTON SIMULTANEOUSLY WITH POLK COUNTY, FLORIDA; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Wagner opened the public hearing; with no comments thej public hearing was closed. Motion made by Roberson and a second by Slavens to approve Resolution R-2024-20 Declaring  Milton.  Town Clerk Borja read Resolution R-2024-20 for the record.  aLocal State ofEmergency forl Hurricane Milton. All were in Consensus. Motion passed 3-0.  ADJOURNMENT: Motion passed 3-0.  Motion made by Slavens and a second by Roberson to adjourn the special meeting at 12:10] PM.    October 7,2024, Special Council Minutes  Page2 2 ATTEST:  VWulen Marlene Wagner, Mayor  depas  Clerk  Brittney  AE  phne  AILIOI ce SII A  IVERIE  Minutes prepared by Jacqueline Borja