NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION MONDAY, SEPTEMBER 30, 2019, 2:00 P.M.  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY,TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING, LAKEWAY, TEXAS78734  AGENDA  1. Establish Quorum and Call to Order. 2. Pledge of Allegiance. Fiscal Year 2020 Budget.  3. Fiscal Year 2020 Budget. Consider adopting Ordinance No. 2019-09-30-01 adopting  Staffr report by Interim City Manager Julie Oakley. Citizen participation/public hearing. Council discussion/action.  4. Ad Valorem tax rate for 2019: Consider adopting Ordinance No. 2019-09-30-02  adopting Ad Valorem tax rate for 2019.  Staff report by Interim City Manager Julie Oakley. Citizen participation/public hearing. Council discussion/action.  5. Resolution No. 2019-09-30-01 approving the City Investment Policy.  Staff report by Finance Director Shereen Gendy. Citizen participation/pubic hearing. Council discussion/action.  CONSENT AGENDA: All items may be approved by one Council vote. Citizen participation will occur before any Council vote on the Consent Agenda. Members of the Council may pull items from the Consent Agenda for discussion. 6. - Approve Resolution No. 2019-09-30-02: Appointing members to the Board of 7. Approve Interlocal Agreement between the City ofLakeway and Lake Travis Fire 8. Approve Quarterly Investment Report: Investment report for third quarter fiscal  Adjustment. Rescue.  year 2019, submitted by Shereen Gendy, Finance Director.  END CONSENT AGENDA  9. Adjourn.  Page 1 of2    Signed this tdk day pishin CagE  Sandra! L. Cox, Mayor  All items are subject to action by the City Council, Pursuant to Ordinance No. 2001-10-29-1, The City Council may adjourn into Executive Session at any time during the course oft this meeting to discuss any matters listed on the agenda, as authorized by the Texas Government Code including, but not limited to, Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Security Issues) and as authorized by the Texas Tax Code including, but not limited to, Section 321.3022 (Sales Tax Information). Certification: Icertify that the above notice of meeting was posted on1 the City ofLakeway Official Bulletin Board on1 the 1r day of Sp 2019 at 1 o'clock.m.p.m. Council approved agendas and action minutes are available on line at tp/ayikcaRoV, The City ofLakeway Council meetings are available to all persons regardless of ability. Ifyou require special assistance, please contact Jo Ann Touchstone, City Secretary, at 314-7516 at] least  Article VI.  481 hours in advance oft the meeting.  Ahue Thdlsnne Jo Ann Touchstone, City Secretary  LEN SEAL E OF  Page 2 of2